Active public companies in SIC Industry 6022: State commercial banks

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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCETM
Score

DBT
Index
IRA
CQ
Score

Moody's
Rating

Fitch
Rating

DBRS
Rating

Morningstar
Rating

Latest
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News

SEC
Filings

Bankruptcy
Filings
Suit &
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Filings
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Lien
Filings
1 1st Source Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
2 ACNB Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
3 American River Bankshares (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
4 Ameris Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
5 AmSouth Bancorporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
6 Associated Banc Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
7 Auburn National Bancorporation Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
8 Banco Alfa de Investimento SA (Brazil) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
9 Banco Alfa de Investimento SA (Parent) (Brazil) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
10 Banco Atlantida SA (Honduras) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
11 Banco Bradesco SA (Brazil) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
12 Banco de la Ciudad de Buenos Aires (Argentina) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
13 Banco Guayaquil SA (Ecuador) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
14 Banco Santander Puerto Rico (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
15 BancWest Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
16 Bank First National Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
17 Bank of Commerce Holdings (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
18 Bank of Hawaii Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
19 Bank of Marin Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
20 Bank of New York (DE) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
21 Bank of New York Mellon Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
22 Bank of Nova Scotia (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2018 News SEC Bankruptcy Suits Liens
23 Bank of SC Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
24 Bank of the James Financial Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
25 Banner Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
26 Banque Lombard Odier & Cie SA (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
27 Banque Profil De Gestion SA (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
28 Bar Harbor Bankshares (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
29 Baraboo Bancorporation, Inc., The (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
30 Bay Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
31 Bay Banks of Virginia Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
32 Blue Valley Ban Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
33 BMO Harris Bank National Association (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
34 Boston Private Financial Hldg Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
35 Brunswick Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
36 Bryn Mawr Bank Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
37 C&F Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
38 Capital City Bank Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
39 Capital One Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
40 Cathay General Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
41 CB Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
42 CCFNB Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
43 Central Depository Services (India) Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
44 Central Pacific Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
45 Central Valley Community Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
46 Century Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
47 Chemical Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
48 Chemung Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
49 Chittenden Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
50 CHOICE BANCORP, INC. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
51 Choiceone Financial Services Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
52 Cib Marine Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
53 Citizens & Northern Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
54 Citizens Financial Services Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
55 Citizens Holding Company (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
56 Civista Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
57 CNB Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
58 Colony Bankcorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
59 Columbia Banking System Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
60 Commerce Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
61 Commercial National Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
62 Commercial National Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
63 Community Bankers Trust Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
64 Community Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
65 Community First Bancorporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
66 Community First Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
67 Community Shores Bank Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
68 Community Trust Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
69 Community West Bancshares (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
70 Compass Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
71 ConnectOne Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
72 Croghan Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
73 CSB Bancorp Inc (Ohio) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
74 CVB Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
75 Danske Bank A/S (Denmark) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
76 Deutsche Bank Contingent Capital Trust II (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
77 Deutsche Bank Contingent Capital Trust V (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
78 Deutsche Bank Trust Company Americas (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
79 Deutsche Bank Trust Company Delaware (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
80 Deutsche Bank Trust Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
81 Deutsche Bank Trust Corp. (CFS) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
82 doBank SpA (Italy) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
83 Eagle Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
84 Eagle Financial Services Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
85 East West Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
86 Enterprise Bancorp, Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
87 Enterprise Financial Services Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
88 F&M Bank Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
89 Family Bank Ltd (Kenya) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
90 Farmers National Banc Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
91 Fauquier Bankshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
92 Fentura Financial Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
93 Fidelity Southern Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
94 Fifth Third Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
95 Fifth Third Bancorp (OLD) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
96 First Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
97 First Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
98 First Busey Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
99 First Business Financial Services Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
100 First Citizens BancShares Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
101 First Commerce Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
102 First Community Bankshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
103 First Farmers & Merchants Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
104 First Financial Bankshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
105 First Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
106 First Hawaiian Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
107 First Interstate Bancsystem Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
108 First Keystone Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
109 First Mid-Illinois Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
110 First National Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
111 First Sentry Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
112 First South Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
113 First US Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
114 FNB Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
115 Franklin Financial Services Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
116 German American Bancorp., Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
117 Glacier Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
118 Glen Burnie Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
119 Goldfields Money Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
120 Great Southern Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
121 Grupo Financiero Pichincha SA (Ecuador) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
122 Guaranty Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
123 Guaranty Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
124 Guaranty Federal Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
125 Hancock Whitney Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
126 Heartland Financial USA Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
127 Heritage Commerce Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
128 Highlands Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
129 Highlands Bankshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
130 Hills Bancorporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
131 Home Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
132 IBERIABANK Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
133 Independent Bank Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
134 Independent Bank Corporation(MI) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
135 International Bancshares Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
136 Isabella Bank Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
137 J.P. Morgan & Co. Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
138 Julius Baer Gruppe AG (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
139 Juniata Valley Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
140 Kentucky Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
141 Lakeland Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
142 Lakeland Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
143 Level One Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
144 M&T Bank Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
145 Macatawa Bank Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
146 Mackinac Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
147 MainSource Financial Group Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
148 Manufacturers & Traders Trust Company (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
149 Marlin Business Services Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
150 Mercantile Bank Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
151 Mercantile Bankshares Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
152 Mid Penn Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
153 Middle East Bank Kenya Ltd (Kenya) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
154 MutualFirst Financial, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
155 MW Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
156 National Australia Funding (DE) Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
157 New Peoples Bankshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
158 North Fork Bancorporation, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
159 Northeast Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
160 Northern States Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
161 Northern Trust Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
162 Norwood Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
163 OAK Valley Community Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
164 OFG Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
165 Ohio Valley Banc Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
166 Old Line Bancshares, Inc. (MD) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
167 Old Second Bancorp Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
168 Open Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
169 Oritani Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
170 Orrstown Financial Services (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
171 Pacific Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
172 Pacific Premier Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
173 Parke Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
174 Penns Woods Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
175 People's Merchant Finance PLC (Sri Lanka) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
176 Peoples Bancorp of North Carolina, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
177 Peoples Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
178 Popular Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
179 Potomac Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
180 Premier Financial Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
181 Prosperity Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
182 Provident Bankshares Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
183 QCR Holdings, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
184 RBB Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
185 Regions Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
186 Renasant Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
187 Republic Bancorp, Inc. KY (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
188 Republic First Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
189 Royal Bancshares of Pennsylvania, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
190 S & T Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
191 Sainik Finance & Industires Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
192 SB Financial Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
193 SB One Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
194 SBT Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
195 Seacoast Banking Corporation of Florida (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
196 Senkadagala Finance Co Ltd (Colombia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
197 Sierra Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
198 Signature Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
199 South State Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
200 Southern Michigan Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
201 Southern National Banc. of Virginia, Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
202 Southside Bancshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
203 Southwest Georgia Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
204 Standard AVB Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
205 State Street Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
206 Stock Yards Bancorp Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
207 SVB CAPITAL II (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
208 SVB Financial Group (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
209 TD Bank US Holding Company (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
210 Texas Capital Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
211 The Finance Company PLC (Sri Lanka) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
212 Tompkins Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
213 TriCo Bancshares (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
214 TrustCo Bank Corp NY (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
215 Union Bank & Trust Company (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
216 Union Bankshares Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
217 Union Bankshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
218 United Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
219 United Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
220 United Bankshares, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
221 United Community Banks, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
222 Unity Bancorp, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
223 Univest Corporation of Pennsylvania (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
224 Uwharrie Capital Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
225 Village Bank and Trust Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
226 Washington Trust Bancorp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
227 Webbank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
228 West Bancorporation, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
229 West End Indiana Bancshares Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
230 Western Alliance Bancorporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
231 Wilmington Trust Co., DE (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
232 Wintrust Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
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12/13/2018