Name	Regulator	City	Deposits /	Deposits	Assets
			Assets	(USD, in thousands)
MORGAN STANLEY BANK, NATIONAL ASSOCIATION	OCC	Salt Lake City	0.8097	205,145,000	253,348,000
AMERICAN EXPRESS NATIONAL BANK	OCC	Sandy	0.7942	167,788,454	211,275,193
ALLY BANK	FED	Sandy	0.8396	155,037,000	184,648,000
UBS BANK USA	FDIC	Salt Lake City	0.8769	104,634,334	119,317,920
ZIONS BANCORPORATION, N.A.	OCC	Salt Lake City	0.8526	75,875,678	88,989,689
SOFI BANK, NATIONAL ASSOCIATION	OCC	Cottonwood Heights	0.8527	39,706,752	46,568,135
SALLIE MAE BANK	FDIC	Salt Lake City	0.7238	21,522,962	29,734,290
OPTUM BANK, INC.	FDIC	Draper	0.7702	16,038,000	20,824,000
COMENITY CAPITAL BANK	FDIC	Draper	0.7666	10,445,771	13,626,906
BMW BANK OF NORTH AMERICA	FDIC	Salt Lake City	0.6725	8,618,246	12,814,515
LENDINGCLUB BANK, NATIONAL ASSOCIATION	OCC	Lehi	0.8672	9,948,426	11,472,011
MERRICK BANK	FDIC	South Jordan	0.7838	7,251,704	9,251,625
WEX BANK	FDIC	Sandy	0.7428	6,276,206	8,449,841
GREEN DOT BANK DBA BONNEVILLE BANK	FED	Provo	0.9363	4,873,476	5,204,851
CELTIC BANK	FDIC	Salt Lake City	0.7182	3,442,128	4,792,448
SUNWEST BANK	FDIC	Sandy	0.7770	3,176,480	4,087,875
BANK OF UTAH	FDIC	Ogden	0.8006	2,862,457	3,575,203
CACHE VALLEY BANK	FDIC	Logan	0.8959	3,159,938	3,526,937
WEBBANK	FDIC	Salt Lake City	0.8127	2,390,034	2,940,956
MEDALLION BANK	FDIC	Salt Lake City	0.7973	2,089,515	2,620,589
STATE BANK OF SOUTHERN UTAH	FDIC	Cedar City	0.8789	2,285,822	2,600,812
NELNET BANK	FDIC	Draper	0.8518	1,762,960	2,069,700
CENTRAL BANK	FDIC	Provo	0.8202	1,682,249	2,050,948
SQUARE FINANCIAL SERVICES, INC.	FDIC	Salt Lake City	0.2923	495,255	1,694,247
TRANSPORTATION ALLIANCE BANK, INC. D/B/A TAB BANK	FDIC	Ogden	0.8704	1,393,660	1,601,203
CAPITAL COMMUNITY BANK	FDIC	Provo	0.8346	1,192,205	1,428,530
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION	OCC	Ogden	0.0000	0	1,316,566
PRIME ALLIANCE BANK	FDIC	Woods Cross	0.9022	968,322	1,073,318
THRIVENT BANK	FDIC	Salt Lake City	0.6030	600,851	996,465
FINWISE BANK	FDIC	Murray	0.8064	780,157	967,454
FIRST UTAH BANK	FDIC	Salt Lake City	0.8686	734,400	845,540
THE PITNEY BOWES BANK, INC.	FDIC	Salt Lake City	0.8382	675,222	805,554
GRAND VALLEY BANK	FDIC	Heber City	0.9052	530,860	586,478
FIRST ELECTRONIC BANK	FDIC	Salt Lake City	0.5625	271,373	482,435
VARO BANK, NATIONAL ASSOCIATION	OCC	Draper	0.5620	211,419	376,185
MILESTONE BANK	FDIC	Salt Lake City	0.8373	313,632	374,567
BRIGHTON BANK	FDIC	Salt Lake City	0.8659	274,553	317,062
CONTINENTAL BANK	FDIC	Salt Lake City	0.7662	143,900	187,809
UTAH INDEPENDENT BANK	FED	Salina	0.8438	135,160	160,179
HOME SAVINGS BANK	FDIC	Salt Lake City	0.7950	89,827	112,990
REDEMPTION BANK	FDIC	Holladay	0.7968	57,530	72,205
LIBERTY BANK, INC.	FDIC	Salt Lake City	0.6281	8,182	13,027

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