Active public companies in SIC Industry 6021: National commercial banks

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

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 Amerant Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
2 Aprila Bank ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
3 Asian Infrastructure Investment Bank (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
4 ASN Bank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
5 Banca Popolare Dell'Alto Adige SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
6 Banca Raiffeisen del Malcantone societa cooperativa (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
7 Banca Sella Holding S.p.A. (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
8 Banca Sella S.p.A (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
9 Banco BiCE S.A. (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
10 Banco Citibank S.A. (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 Banco Credit Agricole Brasil S.A. (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 Banco Cuscatlan de El Salvador SA (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
13 Banco Davivienda Salvadoreno SA (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
14 Banco de Reservas de la Republica Dominicana (Dominican Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
15 Banco do Estado de Sao Paulo SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
16 Banco Multiva, S.A. I.B.M. Grupo Financiero Multiva (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
17 Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
18 Bank of America Merrill Lynch - Banco Multiplo S.A. (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
19 Bank of America Merrill Lynch International Designated Activity Company (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Bank of America, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
21 Bank of America, N.A. (Sydney Branch) (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 Bank of America, N.A., London Branch (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 Bank Of Botetourt (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
24 Bank of China Macau Branch (Macau) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 Bank of Lincoln County (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
26 Bank Sinopac (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
27 Bankaool, S. A., Institucion de Banca Multiple (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 Bayerische Landesbank (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
29 Beacon Community Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
30 Berliner Volksbank eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 BNP Paribas Fortis SA/NV (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 BNY Mellon Bank, NA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
33 BofA Finance LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
34 BOKF, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
35 Burke & Herbert Financial Services Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
36 Business Development Bank of Canada (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 California Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
38 California First Leasing Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
39 Camden National Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
40 Canandaigua National Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
41 Capital Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
42 Carter Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
43 CENTRAL BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
44 Chain Bridge Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
45 Chino Commercial Bancorp (CA) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
46 CIBC BA Ltd. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
47 Citibank N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
48 Citibank N.A.- Colombo Branch (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 Citigroup Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
50 CNB Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
51 Coastal Carolina Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
52 Comerica Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
53 Commercial Bank of Dubai psc (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
54 Community Bank and Trust - West Georgia (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
55 Community Capital Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
56 CRCAM Aquitaine (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
57 Credit Agricole Corporate and Investment Bank (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
58 Credit Andorra SA (Andorra) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
59 Crédit Coopératif (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
60 Credit Mutuel Alliance Federale (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
61 Debeka Bausparkasse Aktiengesellschaft Sitz Koblenz am Rhein (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
62 Demerara Bank Ltd (Guyana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
63 Desjardins Bank, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
64 Deutsche Bank National Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 Deutsche Factoring Bank GmbH & Co. KG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Dexia Bank Belgium SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
67 Dornbirner Sparkasse Bank AG (Austria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
68 DZ Privatbank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
69 EFG Bank AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
70 Financial Institutions Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
71 First Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
72 First Commercial Bank (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
73 First Horizon Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
74 First Merchants Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
75 First National of Nebraska Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
76 First of Long Island Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
77 Firstsun Capital Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
78 FNB Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
79 Grasshopper Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
80 Groupe Credit Agricole (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 Gulf International Bank (UK) Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
82 Gulfside Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
83 Hamburger Sparkasse AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 Hanmi Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
85 Hawthorn Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
86 HSBC Bank (Uruguay) S.A. (Uruguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
87 Huntington National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
88 INB, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
89 ING Bank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
90 ING-DiBa AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
91 Intesa Sanpaolo S.p.A New York Branch (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
92 Investitionsbank Berlin (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
93 Investitionsbank des Landes Brandenburg (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
94 Joint-Stock Commercial Aloqabank (Uzbekistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
95 JPMorgan Chase & Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
96 JPMorgan Chase Financial Company LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
97 KBC Bank N.V. (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
98 KeyBank N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
99 Kreissparkasse Ahrweiler (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
100 Kreissparkasse Esslingen-Nurtingen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
101 Kreissparkasse Euskirchen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
102 Kreissparkasse Freudenstadt (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
103 Kreissparkasse Goppingen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
104 Kreissparkasse Herzogtum Lauenburg (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
105 Kreissparkasse Hildburghausen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
106 Kreissparkasse Melle (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 Kreissparkasse Saarpfalz (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
108 Kreissparkasse Stendal (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
109 LGT Bank AG (Liechtenstein) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
110 Mainzer Volksbank e.G. (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
111 Meridian Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
112 Meridian Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
113 Mission Valley Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
114 Mora Banc Grup, SA (Andorra) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
115 National Australia Bank Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
116 National Bank Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
117 National Bank of Pakistan (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
118 National City Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
119 NatWest Markets PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
120 Newcastle Permanent Building Society Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
121 Nissan Motor Acceptance Company LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
122 Norddeutsche Landesbank Luxembourg S.A. (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
123 Norfina Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
124 Oak Ridge Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
125 ODDO BHF SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
126 Old National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
127 Old Point Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
128 OneSavings Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
129 Openbank Deutschland AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
130 Pacific National Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
131 Paragon Bank, PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
132 Peoples Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
133 Pioneer Bankshares Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
134 PNC Bank, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
135 Raiffeisen - meine Bank eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
136 Raiffeisen Group (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
137 Raiffeisenbank Niedergoesgen-Schonenwerd-Eppenberg Genossenschaft (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
138 Raiffeisenbank Niedersimmental Genossenschaft (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
139 Raiffeisenbank Oberseetal Genossenschaft (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
140 Raiffeisenbank Regio Muttenz Genossenschaft (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
141 Raiffeisenbank Reuss-Lindenberg Genossenschaft (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
142 Raiffeisenbank Sensetal Genossenschaft (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
143 Ritterschaftliches Kreditinstitut Stade Aktiengesellschaft (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
144 S-Kreditpartner GmbH (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
145 Sanpaolo IMI S.p.A. (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
146 Scotia Corredora de Bolsa Chile S.A. (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
147 Scotiabank (Ireland) Designated Activity Company (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
148 Scotiabank Uruguay S.A. (Uruguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
149 Shore Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
150 Sparda-Bank Ostbayern eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
151 Sparkasse Aachen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
152 Sparkasse Ansbach (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
153 Sparkasse Bochum (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
154 Sparkasse Freyung-Grafenau (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
155 Sparkasse Gottingen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
156 Sparkasse Gummersbach (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
157 Sparkasse Hameln-Weserbergland (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
158 Sparkasse Harburg-Buxtehude (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
159 Sparkasse Hochrhein (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
160 Sparkasse Ingolstadt Eichstatt (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
161 Sparkasse Landshut (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
162 Sparkasse LeerWittmund (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
163 Sparkasse Mecklenburg-Strelitz (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
164 Sparkasse Mittelfranken-Sud (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
165 Sparkasse Muldental (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
166 Sparkasse Neunkirchen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
167 Sparkasse Nurnberg (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
168 Sparkasse Oder-Spree (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
169 Sparkasse Pfaffenhofen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
170 Sparkasse Regensburg (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
171 Sparkasse Rhein-Nahe (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
172 Sparkasse Stade-Altes Land (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
173 Sparkasse Tauberfranken (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
174 Sparkasse Westmunsterland (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
175 Sparkasse Witten (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
176 Sparkassen-Finanzgruppe GmbH & Co. KG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
177 Stadt- und Kreissparkasse Erlangen Hchstadt Herzogenaurach (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
178 Stadtsparkasse Bad Pyrmont (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
179 Stadtsparkasse Bottrop (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
180 Stadtsparkasse Emden (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
181 Stadtsparkasse Essen (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
182 Standard Chartered Bank Korea Limited (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
183 Starling Bank Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
184 Studio Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
185 SunTrust Banks, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
186 Synovus Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
187 The Bank of Nova Scotia (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2026 News SEC Bankruptcy Suits Liens
188 The Canada Trust Company (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
189 The Santa Anna National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
190 Touchmark Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
191 TOYOTA Kreditbank GmbH (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
192 Triodos Bank NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
193 TSB Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
194 U.S. Bank National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
195 UBS AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
196 UBS Americas Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
197 UMB Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
198 United Security Bancshares (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
199 Valley National Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
200 Vietnam International Bank (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
201 Virginia National Bankshares Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
202 Volksbank Kur- und Rheinpfalz eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
203 Volksbank Kurpfalz eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
204 Volksbank Oberberg eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
205 Volksbank Raiffeisenbank Bayern Mitte eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
206 Volksbank Rhein-Nahe-Hunsruck eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
207 Volksbank Ruhr Mitte eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
208 Volksbank Stuttgart eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
209 VPBank Finance Company Limited (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
210 VR-Bank Coburg eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
211 VR-Bank Gerolzhofen eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
212 VR-Bank Handels- und Gewerbebank eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
213 VR-Bank Neu-Ulm eG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
214 Wachovia Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
215 Wachovia Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
216 WesBanco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
217 Westamerica Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
218 Westerwald Bank eG Volks- und Raiffeisenbank (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
219 Wilson Bank Holding Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
220 Zions Bancorporation, National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
221 Zions Bancorporation, National Associatn (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

Copyright© 2026 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by Thomson Reuters (click for restrictions)
8/23/2026