Active public companies in SIC Industry 6021: National commercial banks

Directory  >>  60: Depository institutions  >>  602: Commercial banks  >>  6021: National commercial banks

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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

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News

SEC
Filings

Bankruptcy
Filings
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Filings
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Filings
1 Alpine Banks of Colorado (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
2 Amerant Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
3 American National BankShares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
4 AmeriServ Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
5 Ames National Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
6 Anadolubank AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
7 Aprila Bank ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
8 Arrow Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
9 Asian Infrastructure Investment Bank (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
10 Aspermont Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
11 BANA Holding Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 Banc of California Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
13 Banca Sella Holding S.p.A. (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
14 Banca Sella S.p.A (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
15 BancFirst Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
16 Banco Andbank (Brasil) S.A. (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
17 Banco BiCE S.A. (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
18 Banco Citibank De Honduras SA (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
19 Banco Citibank S.A. (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Banco Cuscatlan de El Salvador SA (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
21 Banco Davivienda Salvadoreno SA (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
22 Banco de Reservas de la Republica Dominicana (Dominican Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 Banco de Venezuela SA Banco Universal (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
24 Banco del Pais SA (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
25 Banco do Brasil SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
26 Banco do Estado de Sao Paulo SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
27 Banco Falabella Peru SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
28 Banco Indusval SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
29 Banco Interamericano de Finanzas SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
30 Banco Pastor SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
31 Banco Piano S.A. (Argentina) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 Banco Popular S.A. (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
33 Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
34 Bank of America Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
35 Bank of America Merrill Lynch International Designated Activity Company (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 Bank of America, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
37 Bank of China Macau Branch (Macau) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
38 Bank of Lincoln County (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
39 Bank of New Zealand Ltd. (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
40 Bank of Western Australia Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
41 Bank One Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
42 Bank Sinopac (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
43 BankAmerica Corp. (OLD) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
44 Barclays Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
45 BB&T Corporation (OLD) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
46 BBVA USA Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
47 Beacon Community Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
48 Belfius Bank SA/NV (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 BHF-BANK AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
50 BNA Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
51 BNP Paribas Fortis SA/NV (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 BofA Finance LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
53 BOK Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
54 BOKF, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
55 Botetourt Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
56 Bright Force Holding GP, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
57 Business Development Bank of Canada (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
58 Cadence Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
59 California First Leasing Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
60 Camden National Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
61 Capstar Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
62 CBC Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
63 Centerstate Bank Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
64 Chase Manhattan Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
65 Chino Commercial Bancorp (CA) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
66 CIBC BA Ltd. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
67 Citibank Korea Inc. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
68 Citibank N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
69 Citigroup Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
70 Citizens Republic Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
71 City Holding Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
72 City National Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
73 Coastal Carolina Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
74 Comerica Incorporated (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
75 Commercial Bank of Ceylon PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
76 Commercial Bank of Dubai P.S.C. (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
77 Community Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
78 Community Bank System, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
79 Community Capital Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
80 Cooperatieve Rabobank U.A. (CFS) (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 CRCAM Aquitaine (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
82 Credit Agricole Corporate and Investment Bank (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
83 Credit Andorra SA (Andorra) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 Crédit Coopératif (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
85 Credito Artigiano SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
86 Cullen/Frost Bankers, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
87 Cyprus Popular Bank Public Co Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
88 DEPFA Bank plc (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
89 Desjardins Bank, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
90 Deutsche Bank National Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
91 Dime Community Bancshares Inc (New York) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
92 Eastern International Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
93 Ecobank Nigeria Plc (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
94 EFG Bank AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
95 Embassy Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
96 Evans Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
97 Farmers & Merchants Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
98 Fidelity D&D Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
99 Financial Institutions, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
100 First Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
101 First Bancshares Inc (Mississippi) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
102 First Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
103 First Commercial Bank (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
104 First Commonwealth Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
105 First Community Corp (South Carolina) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
106 First Financial Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
107 First Horizon Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
108 First Horizon Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
109 First Merchants Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
110 First Midwest Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
111 First National of Nebraska Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2002 News SEC Bankruptcy Suits Liens
112 First Niagara Financial Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
113 First of Long Island Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
114 First Reliance Bancshares Inc (SuthCrln) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
115 First United Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
116 Firstmerit Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
117 FleetBoston Financial (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
118 FNB Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
119 FNCB Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
120 Fulton Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
121 GE Capital Interbanca S.p.A (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
122 Grasshopper Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
123 Grasshopper Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
124 Greater Bay Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
125 Greenville Federal MHC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
126 Groupe Credit Agricole (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
127 Gulfside Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
128 Hana Bank (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
129 Hanmi Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
130 Hawthorn Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
131 Hibernia Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
132 Horizon Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
133 HSBC Continental Europe (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
134 HSBC USA Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
135 Huntington Bancshares Incorporated (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
136 Huntington National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
137 INB, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
138 ING Bank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
139 Intesa Sanpaolo SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
140 Intesa Sanpaolo Spa (ADR) (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
141 Investkredit Bank AG (Austria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
142 Iowa First Bancshares Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
143 Jeffersonville Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
144 JPMorgan Chase & Co. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
145 JPMorgan Chase Financial Company LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
146 KBC Bank N.V. (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
147 KEB Hana Bank (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
148 KeyBank N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
149 KeyCorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
150 Landmark Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
151 LaSalle Bank Midwest N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
152 LaSalle Bank N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
153 LCNB Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
154 Le Credit Lyonnais (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
155 LGT Bank AG (Liechtenstein) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
156 Limestone Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
157 LINKBANCORP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
158 LRP Landesbank Rheinland Pfalz (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
159 Mackinac National Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
160 MainStreet Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
161 MB Financial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
162 MBNA Capital B (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
163 Meliorbanca SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
164 Mellon Bank, NA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
165 Mellon Funding Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
166 Merchant Bank of Sri Lanka & Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
167 Meridian Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
168 Mission Valley Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
169 Mizuho Financial Group Inc. (ADR) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
170 Mizuho Financial Group Inc. (Parent) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
171 Morris State Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
172 MUFG Americas Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
173 MUFG Union Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
174 National Australia Bank Ltd. (ADR) (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
175 National Bank Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
176 National Bank of Pakistan (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
177 National Bankshares Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
178 National City Bank of Indiana (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
179 National City Bank, Cleveland, OH (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
180 National City Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
181 National Penn Bancshares (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
182 NationsBank Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/1998 News SEC Bankruptcy Suits Liens
183 NatWest Markets PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
184 NBC Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
185 NBT Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
186 Newcastle Permanent Building Society Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
187 Norddeutsche Landesbank Luxembourg S.A. (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
188 Nordea Bank Norge ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
189 Northway Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
190 Northwest Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
191 Oak Ridge Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
192 Old National Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
193 Old National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
194 Old Point Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
195 OptimumBank Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
196 Pacific Mercantile Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
197 Pacific National Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
198 PacWest Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
199 Park National Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
200 Patriot National Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
201 Peoples Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
202 Peoples Financial Services Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
203 PFBS Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
204 Pinnacle Bankshares Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
205 Pinnacle Financial Partners Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
206 PNC Financial Services Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
207 Portigon AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
208 Redwood Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
209 Regions Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
210 Republic New York Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
211 Rheinhyp Rheinische Hypothekenbank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
212 Rock Rivers Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
213 Sandy Spring Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
214 Sanpaolo IMI S.p.A. (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
215 Santander BanCorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
216 Scotiabank El Salvador SA (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
217 Scotiabank Europe plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
218 Scotiabank Inverlat SA Instn d Bnc MGFSB (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
219 Severn Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
220 Shore Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
221 Simmons First National Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
222 SmartFinancial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
223 Societe Generale SA (ADR) (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
224 Solera National Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
225 Southern First Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
226 SouthTrust Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
227 Sparkasse Bochum (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
228 Standard Chartered Bank Korea Limited (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
229 Studio Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
230 Sumitomo Mitsui Trust Bank Limited (ADR) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
231 Summit Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
232 Suncorp-Metway Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
233 Suncrest Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
234 SunTrust Banks, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
235 Susquehanna Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
236 Synovus Financial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
237 TCF Financial Corporation (Legacy TCF) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
238 Tennessee Bank & Trust (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
239 TGR Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
240 Thanachart Bank Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
241 The Canada Trust Company (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
242 Truist Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
243 Trustmark Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
244 U.S. Bancorp/OR (OLD) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
245 UBS AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
246 UBS AG (ADR) (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
247 UBS Americas Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
248 UBS Group AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
249 UBS Group AG (USA) (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
250 UMB Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
251 UMB Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
252 United Bancshares Inc. OH (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
253 United Security Bancshares (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
254 US Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
255 Valley National Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
256 Venezolano de Credito SA Banco Universal (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
257 Virginia National Bankshares Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
258 Wachovia Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
259 Wachovia Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
260 Wachovia Corporation (OLD) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
261 Webster Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
262 Wells Fargo & Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
263 Wells Fargo Bank Northwest, NA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
264 WesBanco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
265 Westamerica Bancorporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
266 WGZ Bank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
267 Wilson Bank Holding Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
268 WSFS Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
269 Zions Bancorporation NA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
270 Zions Bancorporation, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
271 Ziraat Bank Uzbekistan JSC (Uzbekistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
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9/16/2021