Current Table

LARGEST INDUSTRIAL BANKS, BY ASSETS, 2011

($000)

Rank Institution Parent Institution assets
1 American Express Centurion Bank American Express Company $35,152,624
2 UBS Bank USA UBS AG 34,276,023
3 USAA Savings Bank USAA Insurance Group 15,279,530
4 GE Capital Bank General Electric Company 12,338,838
5 BMW Bank of North America BMW of North America, LLC 9,024,032
6 Sallie Mae Bank SLM Corporation 7,613,991
7 CapitalSource Bank CapitalSource Inc. 6,783,598
8 Capmark Bank KKR Millennium Fund L.P. 6,164,409
9 Beal Bank USA Beal Financial Corporation 5,722,272
10 OptumHealth Bank, Inc. UnitedHealth Group Incorporated 1,885,125

Source: SNL Financial LC.

 
LARGEST INDUSTRIAL BANKS BY ASSETS, 2008

($000)

Rank Institution Parent Institution assets
1 UBS Bank USA UBS AG $30,494,977
2 American Express Centurion Bank American Express Company 24,574,054
3 GE Capital Financial Inc. General Electric Company 12,180,244
4 Capmark Bank Capmark Financial Group Inc. 8,469,619
5 USAA Savings Bank United Services Automobile Association 6,912,432
6 CapitalSource Bank CapitalSource Inc. 6,134,338
7 BMW Bank of North America BMW of North America, LLC 5,527,787
9 Woodlands Commercial Bank Lehman Brothers Holdings Inc. 5,423,761
9 Sallie Mae Bank SLM Corporation 3,797,233
10 Advanta Bank Corp Advanta Corp. 3,106,694

Source: SNL Financial.

 
LARGEST INDUSTRIAL BANKS BY ASSETS, 2009

($000)

Rank Institution Parent Institution assets
1 UBS Bank USA UBS AG $30,049,614
2 American Express Centurion Bank American Express Company 24,167,298
3 Capmark Bank KKR Millennium Fund L.P. 10,584,824
4 USAA Savings Bank USAA Insurance Group 10,516,360
5 GE Capital Financial Inc. General Electric Company 9,514,110
6 Sallie Mae Bank SLM Corporation 7,617,784
7 BMW Bank of North America BMW of North America, LLC 7,210,025
8 CapitalSource Bank CapitalSource Inc. 5,677,354
9 Beal Bank Nevada Beal Financial Corporation 5,288,158
10 Woodlands Commercial Bank Lehman Brothers Holdings Inc. 3,502,180

Source: SNL Financial LC.

 
LARGEST INDUSTRIAL BANKS BY ASSETS, 2010

($000)

Rank Institution Parent Institution assets
1 UBS Bank USA UBS AG $30,852,887
2 American Express
Centurion Bank
American Express
Company
29,947,154
3 USAA Savings Bank USAA Insurance
Group
14,444,489
4 BMW Bank of North
America
BMW of North
America, LLC
9,237,367
5 Capmark Bank KKR Millennium
Fund L.P.
8,819,365
6 Sallie Mae Bank SLM Corporation 7,581,687
7 GE Capital Financial Inc. General Electric
Company
7,545,027
8 Beal Bank Nevada Beal Financial
Corporation
6,225,232
9 CapitalSource Bank CapitalSource Inc. 6,134,904
10 Woodlands Commercial
Bank
Lehman Brothers
Holdings Inc.
2,557,493

Source: SNL Financial LC.