Active public companies in SIC Industry 6035: Savings institutions, federally chartered

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Scores Ratings Filings


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

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 1st Constitution Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
2 Access National Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
3 Admiral Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
4 Alliance & Leicester PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
5 ALTRUST FINANCIAL SERVICES INC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
6 AMB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
7 American Federal Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
8 Asheco MHC, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
9 Astoria Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
10 Atb Financial (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
11 Athens Bancshares Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
12 Auburn Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
13 Auburn Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
14 Axos Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
15 Banca Antonveneta (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
16 Banca Nazionale del Lavoro SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
17 BancKentucky, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
18 Banco Popular de Puerto Rico (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
19 Bank CTBC Indonesia PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
20 Bank DKI PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
21 Bank Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
22 Bank ICBC Indonesia PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
23 Bank Maspion Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
24 Bank Mestika Dharma Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
25 Bank Mitraniaga Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
26 Bank Muamalat Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
27 Bank of Alexandria SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
28 Bank of London and The Middle East Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
29 Bank of Scotland plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
30 Bank Pembangunan Daerah Jawa Tengah PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
31 Bank Resona Perdania PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
32 Banka Koper d.d (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
33 BankFinancial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
34 BankSouth Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
35 BankUnited (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
36 Bastian Investments, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
37 BBX Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
38 BCB Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
39 Beal Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
40 Beauregard Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
41 Beneficial Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
42 Beneficial State Foundation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
43 Best Hometown Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
44 BIMB Holdings Berhad (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
45 Blue Hills Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
46 BOSP BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
47 Bristol and West PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
48 Broadway Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
49 Brookline Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
50 Buckinghamshire Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
51 BV Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
52 Cambray Mutual Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
53 Capitol Federal Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
54 Carver Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
55 Cembra Money Bank AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
56 Central Federal Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
57 Central Federal Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
58 Century New Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
59 Century Next Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
60 Ceskomoravska Hypotecni Banka, A.S. (Czech Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
61 CF Mutual Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
62 Charles Schwab Trust Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
63 Charter Financial Corp (Maryland) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
64 Chevy Chase Bank, FSB (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
65 Cincinnatus Community Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
66 Citizens Community Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
67 Coastal Financial Corp (EVERETT) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
68 Codorus Valley Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
69 Columbia Bank MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
70 Columbia Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
71 Community First Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
72 Community FSB Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
73 Community Investors Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
74 Confederacion Espanla de Cajas de Ahrrs (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
75 Conneaut Bancorp MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
76 Cornerstone Bancshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
77 CORTLAND BANCORP INC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
78 Covington Financial Corporation, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
79 CRCAM Centre Loire (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
80 Crest Savings Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
81 Cullman Savings Bank, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
82 Cypress Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
83 Dalhart Federal Mutual Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
84 Del Norte M.H.C. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
85 Delta Brac Housing Finance Corp Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
86 Den Jyske Sparekasse A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
87 Dime Community Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
88 Dogus Holding AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
89 Dollar Mutual Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
90 Dorset Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
91 Dunia Finance LLC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
92 E*TRADE Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
93 Eagle Financial Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
94 Entenial (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
95 Erste & Steiermarkische Bank dd (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
96 ES Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
97 Eureka Homestead Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
98 Export Investment Company Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
99 Fairfield County Bank, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
100 Farmers & Merchants Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
101 FB Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
102 FFBW Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
103 FFBW, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
104 FFW Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
105 Fidelity Federal Savings & Loan Association, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
106 First Advantage Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
107 First Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
108 First Carolina Bancshares, M.H.C. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
109 First Defiance Financial (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
110 First Feddelta Bancshares, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
111 First Federal Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
112 First Federal Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
113 First Federal Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
114 First Federal MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
115 First Federal Savings & Loan Association of Van Wert, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
116 First Financial Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
117 First Guaranty Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
118 First Mutual Holding Co. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
119 First Northern Community Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
120 First Savings Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
121 Flagstar Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
122 Flushing Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
123 FPB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
124 GN Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
125 Golden West Financial (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
126 Graham Savings Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
127 Grand Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
128 Grand Mountain Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
129 Graubuendner Kantonalbank (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
130 Great American Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
131 Great River Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
132 Greene County Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
133 Greenville Federal Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
134 Halifax plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
135 Heritage Bank Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
136 Heritage NOLA Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
137 High Country Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
138 Hingham Institution for Savings (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
139 HMN Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
140 Home BancGroup, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
141 Home Federal Bancorp Inc of Louisiana (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
142 Homeland Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
143 HopFed Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
144 Hoyne Savings, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
145 HSBC Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
146 HSBC Holdings plc (Hong Kong) (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
147 IDFC First Bank Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
148 IDFC First Bank Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
149 Investors Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
150 Ion Financial MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
151 Ipswich Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2018 News SEC Bankruptcy Suits Liens
152 Itau Corpbanca (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
153 Jackson Financial, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
154 Kaspi.kz AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
155 KBC Groep NV (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
156 Kearny Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
157 Kentucky First Federal Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
158 Kingstree Bancshares, M.H.C. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
159 Kreissparkasse Gelnhausen (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
160 Kreissparkasse Gross Gerau (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
161 Kreissparkasse Ludwigsburg (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
162 Lake Shore Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
163 Lake Shore, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
164 Land And Agrcultrl Dev Bank South Africa (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
165 Lazares & Company LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
166 LegacyTexas Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
167 Lembaga Pembiayaan Ekr Ind Ind Exmbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
168 Liberty Federal Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
169 Lincoln Federal Bancorp, M.H.C. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
170 Lincoln Park Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
171 Logansport Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
172 Lusitania Financial, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
173 Magyar Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
174 Manchester Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
175 Maple City Savings, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
176 Maple Leaf Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
177 Marathon Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
178 MB Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
179 McHenry Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
180 Melton Mowbray Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
181 Mid-America Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
182 Mid-Southern Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
183 MidCountry Acquisition Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
184 Midwest Minnesota Community Development Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
185 Migros Bank AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
186 Mittelbrandenburgische Sparkasse In Potsdam (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
187 MSB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
188 Mutual Federal Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
189 Mutual Holding Company of Western Pennsylvania (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
190 NASB Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
191 National Bancorp Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
192 National Housing Finance And Investment (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
193 National Savings Bank (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
194 Nedbank Ltd (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
195 New Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
196 Newcastle Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
197 Noble Iron Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
198 North Bank for Finance & Invstmnt PJSC (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
199 North Shore, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
200 Northeast Community Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
201 Northeast Indiana Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
202 Northfield Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
203 Northrim BanCorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
204 Northwest Indiana Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
205 Nottingham Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
206 NPF Micro Finance Bank PLC (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
207 Nykredit Realkredit A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
208 OceanFirst Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
209 Oconee Federal Financial (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
210 Oconee Federal, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
211 Omoluabi Savings and Loans PLC (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
212 OneSavings Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
213 Ottawa Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
214 Ottawa Savings Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
215 Pacific Crest Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
216 PCSB Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
217 PDL Community Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
218 Pedcor Financial, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
219 Penrith Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
220 People's United Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
221 Philippine Business Bank Inc A Svgs Bk (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
222 Pinnacle Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
223 Pioneer Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
224 Poage Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
225 Ponce Bank Mutual Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
226 Preferred Bancshares Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
227 Prime Finance and Investment Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
228 Princeton Capital Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
229 Priority One Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
230 Profile Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
231 Profile Bancorp MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
232 Provident Financial Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
233 Provident Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
234 Pureun Mutual Savings Bank (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
235 Quontic Bank Acquisition Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
236 RiverBank Financial, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
237 Riverview Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
238 Rollstone Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
239 Salisbury Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
240 Santander Holdings USA Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
241 Scottsburg B&L, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
242 Se-Fed Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
243 Sea Isle Financial Corp, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
244 Secure Trust Bank Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
245 Security Federal Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
246 Seneca Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
247 Seneca Financial MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
248 Severn Savings Bank, FSB DBA Severn Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
249 SFB Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
250 Shawbrook Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
251 SI Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
252 Silver Queen Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
253 Singapura Finance Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
254 Sound Financial Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
255 Southeastern Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
256 Southern Banc Company Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
257 Sparekassen Sjaelland (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
258 Sparkasse Aachen (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
259 Sparkasse Holstein (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
260 Sparkasse Marburg-Biedenkopf (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
261 Sparkasse Paderborn-Detmold (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
262 Sparkasse Saarbruecken (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
263 Sparkasse Trier (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
264 Sparkasse Ulm (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
265 Sparkasse Wiesental (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
266 Stadt Sparkasse Gelsenkirchen (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
267 Stadtsparkasse Muenchen (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
268 STAFFORD RAILWAY BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2018 News SEC Bankruptcy Suits Liens
269 Standard Chartered Bank Kenya Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
270 Sterling Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
271 Tag Bancshares Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
272 TCF National Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
273 Territorial Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
274 TFS Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
275 The Seneca Falls Savings Bank MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
276 Third Federal Savings and Loan Association of Cleveland, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
277 Umpqua Holdings Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
278 Unione di Banche Italiane SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
279 United Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
280 United Community Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
281 United Overseas Bank (Thai) PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
282 Universal Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
283 Valley Central, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
284 Vallibel One Ltd (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
285 VEB.RF GKR (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
286 Wake Forest Bancorp, M.H.C. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
287 Wallkill Valley Bancorp MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
288 Washington Federal Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
289 Waterstone Financial Inc (Wisconsin) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
290 Wayne Savings Bancshares, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
291 WCF Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
292 Webster Bank N.A. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
293 WESTBURY BANK (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
294 Western New England Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
295 WFSB Mutual Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
296 William Penn, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
297 Wilmington Savings Fund Society, FSB (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
298 Windsor Federal, MHC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
299 Woolwich PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
300 Yorkshire Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
301 Zuger Kantonalbank AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
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11/21/2019

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