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Financial Reports of Industrial Loan Companies

Following is a comprehensive list of Industrial Loan Companies by assets.

This list can be sequenced by name, state, total deposits or total assets by clicking on the label at the head of the column. Detailed financial information for an institution can be retrieved by clicking on the institution name.

Reporting Period - quarter ended 20250630 :

Name	State	Deposits	Assets
		(USD, in thousands)
UBS BANK USA	UT	98,441,268	114,294,933
SALLIE MAE BANK	UT	20,813,782	29,548,460
OPTUM BANK, INC.	UT	15,088,000	19,571,000
TOYOTA FINANCIAL SAVINGS BANK	NV	10,194,529	11,760,815
COMENITY CAPITAL BANK	UT	9,999,295	12,908,706
BMW BANK OF NORTH AMERICA	UT	7,985,989	12,280,786
MERRICK BANK	UT	7,006,482	8,950,391
WEX BANK	UT	6,514,240	8,869,803
BEAL BANK USA	NV	5,793,101	16,985,384
CELTIC BANK	UT	2,848,044	4,262,457
MEDALLION BANK	UT	2,014,417	2,577,200
WEBBANK	UT	1,693,068	2,176,971
NELNET BANK	UT	1,531,895	1,767,193
THE PITNEY BOWES BANK, INC.	UT	684,020	816,121
THRIVENT BANK	UT	641,427	1,088,025
FINANCE FACTORS, LTD.	HI	556,560	708,870
EAGLEMARK SAVINGS BANK	NV	540,773	738,304
SQUARE FINANCIAL SERVICES, INC.	UT	370,998	1,156,308
BALBOA THRIFT AND LOAN ASSOCIATION	CA	369,664	418,799
FIRST ELECTRONIC BANK	UT	333,499	511,852
MILESTONE BANK	UT	328,618	391,045
COMMUNITY COMMERCE BANK	CA	298,478	397,123
HATCH BANK	CA	40,722	147,679
MINNESOTA FIRST CREDIT AND SAVINGS, INCORPORATED	MN	22,741	27,346

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Source of Data: FDIC, FRB, NCUA, OCC, SEC, U.S. Department of the Treasury