Active public companies in SIC Industry 6022: State commercial banks

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Filings
1 1st Source Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
2 ACNB Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
3 American River Bankshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
4 Ameris Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
5 AmSouth Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
6 Associated Banc Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
7 Atlantic Union Bankshares Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
8 Auburn National Bancorporation Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
9 Banco Alfa de Investimento SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
10 Banco Alfa de Investimento SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
11 Banco Atlantida SA (Honduras) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
12 Banco Bradesco SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
13 Banco de la Ciudad de Buenos Aires (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
14 Banco Guayaquil SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
15 Banco Santander Puerto Rico (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
16 BancWest Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
17 Bank First Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
18 Bank of Commerce Holdings (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
19 Bank of Hawaii Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
20 Bank of Marin Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
21 Bank of New York (DE) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
22 Bank of New York Mellon Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
23 Bank of Nova Scotia (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2019 News SEC Bankruptcy Suits Liens
24 Bank Of Princeton (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
25 Bank of SC Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
26 Bank of the James Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
27 Banner Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
28 Banque Lombard Odier & Cie SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
29 Banque Profil De Gestion SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
30 Bar Harbor Bankshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
31 Baraboo Bancorporation, Inc., The (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
32 Bay Banks of Virginia Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
33 Blue Valley Ban Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
34 BMO Harris Bank National Association (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
35 Boston Private Financial Hldg Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
36 Brunswick Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
37 Bryn Mawr Bank Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
38 Byline Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
39 C&F Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
40 Capital City Bank Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
41 Capital One Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
42 Cathay General Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
43 CCFNB Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
44 Central Depository Services (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
45 Central Pacific Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
46 Central Valley Community Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
47 Century Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
48 Chemung Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
49 Chittenden Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
50 CHOICE BANCORP, INC. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
51 Choiceone Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
52 Cib Marine Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
53 Citizens & Northern Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
54 Citizens Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
55 Citizens Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
56 Civista Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
57 CNB Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
58 Colony Bankcorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
59 Columbia Banking System Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
60 Commerce Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
61 CommercialNatlFinlCorp(Pennsylvania) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
62 Community Bankers Trust Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
63 Community Financial Corp(Maryland) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
64 Community First Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
65 Community Trust Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
66 Community West Bancshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
67 Compass Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
68 ConnectOne Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
69 CSB Bancorp Inc (Ohio) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
70 CVB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
71 Danske Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
72 Deutsche Bank Contingent Capital Trust II (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
73 Deutsche Bank Contingent Capital Trust V (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
74 Deutsche Bank Trust Company Americas (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
75 Deutsche Bank Trust Company Delaware (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
76 Deutsche Bank Trust Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
77 Deutsche Bank Trust Corp. (CFS) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
78 doValue SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
79 Eagle Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
80 Eagle Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
81 East West Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
82 Enterprise Bancorp, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
83 Enterprise Financial Services Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
84 F&M Bank Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
85 Family Bank Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
86 Farmers National Banc Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
87 Fauquier Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
88 FE Investments Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
89 Fentura Financial Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
90 Fidelity Southern Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
91 Fifth Third Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
92 Fifth Third Bancorp (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
93 First Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
94 First Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
95 First Busey Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
96 First Business Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
97 First Choice Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
98 First Citizens BancShares Inc (Delaware (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
99 First Commerce Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
100 First Community Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
101 First Farmers & Merchants Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
102 First Financial Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
103 First Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
104 First Hawaiian Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
105 First Interstate Bancsystem Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
106 First Keystone Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
107 First Mid Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
108 First National Bank of McHenry (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
109 First National Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
110 First US Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
111 First Western Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
112 FNB Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
113 Franklin Financial Services Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
114 German American Bancorp., Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
115 Glacier Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
116 Glen Burnie Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
117 Great Southern Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
118 Grupo Financiero Pichincha SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
119 Guaranty Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
120 Guaranty Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
121 Guaranty Federal Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
122 Hancock Whitney Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
123 Heartland Financial USA Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
124 Heritage Commerce Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
125 Highlands Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
126 Highlands Bankshares Inc (Virginia) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
127 Hills Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
128 Home Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
129 HomeStreet Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
130 IBERIABANK Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
131 Independent Bank Corp (Massachusetts) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
132 Independent Bank Corp (Michigan) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
133 International Bancshares Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
134 Isabella Bank Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
135 J.P. Morgan & Co. Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
136 Julius Baer Gruppe AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
137 Juniata Valley Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
138 Kentucky Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
139 Lakeland Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
140 Lakeland Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
141 Level One Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
142 Luther Burbank Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
143 M&T Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
144 Macatawa Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
145 Mackinac Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
146 Manufacturers & Traders Trust Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
147 Marlin Business Services Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
148 Mercantile Bank Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
149 Mercantile Bankshares Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
150 Merchants Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
151 Mid Penn Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
152 Middle East Bank Kenya Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
153 MutualFirst Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
154 National Australia Funding (DE) Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
155 New Peoples Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
156 North Fork Bancorporation, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
157 Northeast Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
158 Northern States Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
159 Northern Trust Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
160 Norwood Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
161 OAK Valley Community Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
162 OFG Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
163 Ohio Valley Banc Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
164 Old Line Bancshares, Inc. (MD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
165 Old Second Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
166 Open Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
167 Oritani Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
168 Orrstown Financial Services (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
169 Pacific Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
170 Pacific Premier Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
171 Parke Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
172 Penns Woods Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
173 People's Merchant Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
174 Peoples Bancorp of North Carolina, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
175 Peoples Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
176 Pinnacle Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
177 Popular Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
178 Potomac Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
179 Premier Financial Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
180 Prosperity Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
181 Provident Bankshares Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
182 PSB Holdings Inc (Wisconsin) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
183 QCR Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
184 RBB Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
185 Regions Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
186 Renasant Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
187 Republic Bancorp, Inc. KY (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
188 Republic First Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
189 River Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
190 S & T Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
191 Sainik Finance & Industires Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
192 SB Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
193 SB One Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
194 SBT Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
195 Seacoast Banking Corporation of Florida (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
196 Senkadagala Finance Co Ltd (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
197 Sierra Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
198 Signature Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
199 Silvergate Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
200 South Plains Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
201 South State Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
202 Southern Michigan Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
203 Southern National Banc. of Virginia, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
204 Southside Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
205 Southwest Georgia Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
206 Spirit of Texas Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
207 Standard AVB Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
208 State Street Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
209 Stock Yards Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
210 SVB CAPITAL II (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
211 SVB Financial Group (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
212 TCF Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
213 TD Bank US Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
214 Texas Capital Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
215 The Finance Company PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
216 Tompkins Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
217 TriCo Bancshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
218 TrustCo Bank Corp NY (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
219 Union Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
220 United Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
221 United Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
222 United Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
223 United Community Banks, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
224 Unity Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
225 Univest Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
226 USB Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
227 Uwharrie Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
228 Village Bank and Trust Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
229 Washington Trust Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
230 Webbank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
231 West Bancorporation, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
232 West End Indiana Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
233 Western Alliance Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
234 Wilmington Trust Co., DE (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
235 Wintrust Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
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8/19/2019