Industrial Loan Companies
(Financial Data as of December 31, 2006 in $ millions) |
| Cert |
Insured |
Institution |
Total Assets |
Total Deposits |
State |
Parent |
|---|
| 27374 |
10/31/1988 |
MERRILL LYNCH BANK USA |
67234.7 |
54805.3 |
UT |
Merrill Lynch |
| 57565 |
9/15/2003 |
UBS BANK USA |
22009.1 |
19269.6 |
UT |
UBS AG |
| 27471 |
3/20/1989 |
AMERICAN EXPRESS CENTURION BANK |
21096.8 |
4446.2 |
UT |
American Express |
| 32992 |
5/25/1990 |
MORGAN STANLEY BANK |
21019.8 |
16555.4 |
UT |
Morgan Stanley |
| 57803 |
8/2/2004 |
GMAC BANK |
19937.0 |
9910.4 |
UT |
Cerberus/GMAC |
| 25653 |
9/24/1984 |
FREMONT INVESTMENT & LOAN |
12915.1 |
10089.5 |
CA |
Fremont General Corporation |
| 57485 |
7/6/2004 |
GOLDMAN SACHS BANK USA |
12648.9 |
11019.6 |
UT |
Goldman Sachs |
| 34351 |
9/27/1996 |
USAA SAVINGS BANK |
5825.6 |
314.2 |
NV |
USAA Life Company |
| 57529 |
4/1/2003 |
CAPMARK BANK |
3773.9 |
2880.3 |
UT |
Capmark Financial Group / GMAC |
| 58009 |
8/24/2005 |
LEHMAN BRO. COMMERCIAL BANK |
3224.7 |
2633.5 |
UT |
Lehman Brothers Holdings Inc. |
| 35575 |
10/20/2000 |
CIT BANK |
2829.5 |
2312.1 |
UT |
CIT Group |
| 35141 |
11/12/1999 |
BMW BANK OF NORTH AMERICA |
2219.8 |
1591.0 |
UT |
BMW Group |
| 33778 |
2/12/1993 |
GE CAPITAL FINANCIAL INC |
1991.8 |
218.3 |
UT |
GE (General Electric) |
| 33535 |
12/16/1991 |
ADVANTA BANK CORP |
1958.2 |
1374.3 |
UT |
Advanta |
| 57833 |
8/2/2004 |
BEAL SAVINGS BANK |
1916.2 |
81.6 |
NV |
Beal Financial Corporation |
| 25667 |
10/5/1984 |
FIRESIDE BANK |
1382.4 |
1162.7 |
CA |
Unitrin, Inc. |
| 34519 |
9/22/1997 |
MERRICK BANK |
1032.4 |
813.3 |
UT |
CardWorks, LP |
| 34697 |
6/1/1998 |
WRIGHT EXPRESS FINL SERVICES |
815.6 |
622.0 |
UT |
Wright Express |
| 32707 |
11/3/1989 |
CENTENNIAL BANK |
761.8 |
621.5 |
CA |
Land America Financial Group |
| 25158 |
6/4/1984 |
FINANCE FACTORS, LTD |
672.9 |
487.4 |
HI |
Finance Enterprises |
| 57225 |
1/10/2002 |
VOLKSWAGEN BANK USA |
665.3 |
488.4 |
UT |
Volkswagen |
| 34599 |
1/16/1998 |
PITNEY BOWES BANK INC |
644.0 |
516.6 |
UT |
Pitney Bowes |
| 33493 |
8/29/1991 |
TAMALPAIS BANK |
501.8 |
369.8 |
CA |
Epic Bancorporation |
| 34781 |
10/1/1998 |
TRANSPORTATION ALLIANCE BK |
483.2 |
406.8 |
UT |
Flying J, Inc. |
| 58001 |
9/29/2005 |
MAGNET BANK |
458.7 |
406.3 |
UT |
No affiliation |
| 58177 |
11/28/2005 |
SALLIE MAE BANK |
438.9 |
293.3 |
UT |
Sallie Mae |
| 35260 |
11/12/1999 |
REPUBLIC BANK INC |
437.5 |
378.3 |
UT |
No affiliation |
| 57408 |
7/21/2003 |
EXANTE BANK |
391.3 |
295.7 |
UT |
UnitedHealth Group |
| 26363 |
9/10/1985 |
COMMUNITY COMMERCE BANK |
343.3 |
227.0 |
CA |
TELACU |
| 27330 |
8/26/1988 |
SILVERGATE BANK |
336.4 |
207.0 |
CA |
Silvergate Capital |
| 57449 |
12/22/2003 |
MEDALLION BANK |
309.5 |
258.3 |
UT |
Medallion Financial |
| 34820 |
4/3/2000 |
SECURITY SAVINGS BANK |
278.8 |
172.2 |
NV |
Stampede Capital LLC |
| 32743 |
1/22/1990 |
CIRCLE BANK |
204.3 |
131.0 |
CA |
New West Bancshares |
| 57570 |
12/1/2003 |
WORLD FINANCIAL CAPITAL BANK |
193.4 |
123.9 |
UT |
Alliance Data Systems |
| 57542 |
8/16/2004 |
TOYOTA FINANCIAL SAVINGS BANK |
175.6 |
27.6 |
NV |
Toyota |
| 26704 |
7/3/1986 |
BALBOA THRIFT & LOAN ASSN |
173.4 |
155.5 |
CA |
Hafif Bancorporation |
| 91005 |
11/5/1985 |
5 STAR BANK |
165.7 |
130.6 |
CO |
Armed Forces Benefit Association |
| 26271 |
6/3/1985 |
HOME BANK OF CALIFORNIA |
164.6 |
110.6 |
CA |
La Jolla Savers and Mortgage Fund |
| 90017 |
7/21/1987 |
FIRST FINANCIAL BANK |
148.0 |
31.2 |
CO |
First Data Corp. |
| 57293 |
6/3/2002 |
ENERBANK |
147.3 |
126.2 |
UT |
CMS Energy |
| 27539 |
6/28/1989 |
FIRST SECURITY THRIFT CO |
140.7 |
78.8 |
CA |
First American Corp |
| 26615 |
2/25/1986 |
GOLDEN SECURITY BANK |
134.0 |
109.2 |
CA |
No affiliation |
| 25870 |
12/17/1984 |
FINANCE & THRIFT CO |
119.0 |
95.6 |
CA |
F&T Financial Services, Inc. |
| 25803 |
12/17/1984 |
RANCHO SANTA FE TH & L ASSN |
99.1 |
69.1 |
CA |
Semperverde Holding Company |
| 57056 |
3/1/2001 |
CELTIC BANK |
95.5 |
77.6 |
UT |
Celtic Investment, Inc. |
| 32908 |
2/16/1990 |
TUSTIN COMMUNITY BANK |
56.4 |
45.9 |
CA |
No affiliation |
| 32907 |
3/23/1990 |
THE MORRIS PLAN COMPANY |
55.4 |
41.5 |
IN |
First Financial Corporation |
| 90040 |
9/28/1987 |
HOME LOAN INDUSTRIAL BANK |
53.9 |
43.2 |
CO |
Home Loan Investment Company |
| 57962 |
8/1/2005 |
ALLEGIANCE DIRECT BANK |
38.3 |
30.6 |
UT |
Leavitt Group Enterprises, Inc. |
| 35228 |
11/3/1999 |
ESCROW BANK USA |
34.9 |
1.0 |
UT |
Capmark Financial Group / GMAC |
| 26755 |
8/7/1986 |
MINNESOTA 1ST CREDIT & SVG INC |
25.6 |
18.8 |
MN |
Minnesota Thrift Company |
| 34313 |
8/25/1997 |
EAGLEMARK SAVINGS BANK |
24.5 |
1.5 |
NV |
Harley-Davidson |
| 58148 |
1/26/2006 |
LCA BANK CORPORATION |
18.5 |
13.1 |
UT |
Lease Corporation of America |
| 34404 |
5/15/1997 |
WEBBANK |
15.9 |
7.6 |
UT |
Steel Partners II, LP |
| 35533 |
10/5/2000 |
FIRST ELECTRONIC BANK |
14.2 |
8.2 |
UT |
Fry's Electronics |
| 57769 |
9/27/2004 |
TARGET BANK |
14.2 |
8.4 |
UT |
Target Corporation |
| 34549 |
9/22/1997 |
AMERICAN SAVINGS INC |
3.9 |
1.8 |
MN |
Waseca Bancshares |
| 35400 |
1/12/2001 |
TRUST INDUSTRIAL BANK |
2.7 |
0.6 |
CO |
FISERV |
