Inactive public companies in SIC Industry 6029: Commercial banks, not elsewhere classified
(No longer filing financials)

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Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 1St Capital Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
2 1st Colonial Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
3 Ahli Bank of Kuwait-Egypt (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
4 Aichi Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
5 AK BARS Bank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
6 AKB Absolyut Bank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
7 AKB Avangard PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
8 AKB Chelindbank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
9 AKB Derzhava PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
10 AKB Metallinvestbank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
11 AKB Novikombank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
12 AKB Peresvet PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
13 Al Baraka Bank Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
14 Al Khalij Commercial Bank PQSC (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
15 Alfa-Bank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
16 Almena Investments LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
17 Anchor Bancorporation, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
18 Aomori Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
19 Arab International Bank (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
20 Arab Investment Bank SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
21 ASA Banka Nasa i snazna dd Sarajevo (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
22 ATF Bank AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
23 Atlantic Capital Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
24 Auto Finance Bank JSC (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
25 Baker Boyer Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
26 Banca Carige SpA Cassa di RisprmdGnvImpr (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
27 Banca di Credito Popolare ScpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
28 Banca Investis SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
29 Banco Atlas SA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
30 Banco G&T Continental El Salvador SA (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
31 Banco Occidental de Descuento Banco Universal CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
32 Bank Dom.RF AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
33 Bank Famil'nyi PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
34 Bank FK Otkrytiye PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
35 Bank Gaborone Ltd (Botswana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
36 Bank Intesa JSC (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
37 Bank Natsional'nyi Standart AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
38 Bank Norwegian ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
39 Bank of Jinzhou Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
40 Bank Pembangunan Daerah Sumatera Bart PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
41 BANK POCZTOWY SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
42 Bank ZENIT PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
43 Bankguam Holding Co (Guam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
44 BankMed SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
45 Bankpozitif Kredi ve Kalkinma Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
46 Banque Bemo SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
47 Banque Tarneaud SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
48 Birlesik Fon Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
49 Brabank ASA (Pre-merger) (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
50 Buckeye State Bancshares Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
51 Byblos Invest Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
52 CalWest Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
53 Caribbean Investment Holdings Ltd (Turks And Caicos Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
54 Carolina First Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
55 CBT Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
56 Central American Bank for Ecnmc Intgratn (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
57 CFM Indosuez Wealth SA (Monaco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
58 Chula Vista Branch (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
59 Citizens National Bank (Greenleaf) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
60 Collector AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
61 Community Heritage Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
62 Cooperative and Agricultural Credit Bank (Yemen) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
63 Corporacion Davivienda Costa Rica SA (Costa Rica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
64 Corporation Bank Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
65 Crestmark Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
66 Dijlah and Furat Bank for Development and Investment (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
67 Dunya Katilim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
68 DVB Bank SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
69 Elmira Savings Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
70 Emclaire Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
71 Expobank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
72 Farmers-Merchants Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
73 Fdh Financial Holdings Ltd (Malawi) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
74 First Niagara Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
75 FMBcapital Holdings PLC (Malawi) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
76 Foote Financial Services, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
77 FSB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
78 Gazprombank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
79 GBank Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
80 Getin Noble Bank SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
81 GOLDEN VALLEY BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
82 Great Western Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
83 Heartland Banccorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
84 IBL Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
85 INDEPENDENT FARMERS BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
86 Independent Southern Bancshares, Inc. ESOT (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
87 ING Bank (Evraziya) AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
88 Investrust Bank Plc (Zambia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
89 Jonesboro Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
90 JSC Bank Alliance (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
91 Judson Young Memorial Education Foundation, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
92 Jutlander Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
93 KB Tsentr-invest PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
94 Kommercheskiy Bank Mskvsky Iptch Agnt AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
95 Kredit Yevropa Bank (Rossiya) AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
96 Ledyard Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
97 LEVEL ONE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
98 Liberbank SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
99 M M Warburg & Co Gruppe GmbH & Co KGaA (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
100 MainStreet Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
101 Merit Holdings LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
102 Midfirst Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
103 Moskovskiy Industrial'nyi Bank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
104 Mosoblbank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
105 Mountain Pacific Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
106 MPB BHC Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
107 Municipal Bank Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
108 Natwest Markets Plc Merkezi Edinburgh Istanbul Merkez Subesi (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
109 Nedbank (Swaziland) Ltd (Swaziland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
110 NLB Komercijalna Banka ad Beograd (Serbia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
111 Ohridska Banka AD Skopje (Republic of Macedonia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
112 OTP Banka Slovensko as (Slovakia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
113 Oxford Bank Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
114 Ozyol Holding AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
115 Pacific Coast Bankers Bancshares (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
116 Peoples Bank (Clive, Iowa) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
117 Pershyi Ukrains'kyi Mizhnarodnyi Bank AT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
118 Presidio Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
119 Privredna Banka Zagreb d.d. (Croatia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
120 Prominvestbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
121 Promsvyaz'bank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
122 Raiffeisenbank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
123 Reliant Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
124 Riverview Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
125 Rossel'khozbank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
126 Rossiyskiy Aktsnrny Kmrhky Drzhy Bnk PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
127 Rushford State Bank (Incorporated) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
128 Saradar Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
129 Seiling Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
130 Select Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
131 Silkbank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
132 Silver Bank Ltd (Mauritius) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
133 Sociedad Matriz del Banco de Chile SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
134 Societe Generale De Banque Jordanie PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
135 SouthCrest Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
136 Sovkombank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
137 Spector Holdings, Management, L.L.C. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
138 Spire Bank (Kenya) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
139 Standard Bank Ltd (Malawi) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
140 Stark Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
141 State Bank of Arizona (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
142 Summit Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
143 Summit Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
144 Suncrest Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
145 Surnadal Sparebank (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
146 Surrey Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
147 TEB MHC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
148 Texim Bank AD (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
149 The Bank of Austin (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
150 THE MICHINOKU BANK, LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
151 Thomasville Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
152 Tin'koff Bank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
153 Town Center Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
154 Trans National Bank Ltd (Kenya) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
155 Transkapitalbank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
156 Tristate Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
157 Truxton Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
158 Two Rivers Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
159 UBRiR PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
160 UniCredit Bank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
161 Union Bank of Israel Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
162 Vakufska banka d.d. Sarajevo (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
163 Varengold Bank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
164 VBT Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
165 Vostochnyi Ekspress Bank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
166 Vozrozhdeniye Bank (Parent) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
167 West Florida Bank Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
168 Whitney National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
169 Young Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
170 Zapsibkombank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
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5/4/2024

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