Active public companies in SIC Industry 6712: Offices of bank holding companies

Directory  >>  67: Holding and other investment offices  >>  671: Holding offices  >>  6712: Offices of bank holding companies

Scores Ratings Filings


#

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

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 ADMIRAL FAMILY BANKS, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
2 AGCO International Holdings B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
3 Alcoa Nederland Holding B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
4 AltaLink Investments, L.P. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
5 Amarillo National Bank Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
6 AMERICAN BANCOR, LTD. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
7 AMTEX (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
8 Arcos Dorados B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
9 ARVEST BANK GROUP, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
10 Ashland Services B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 ASK Chemicals International Holding GmbH (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 BANCPLUS CORP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
13 BANK IOWA CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
14 Basf Finance Europe N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
15 Berkshire Hathaway Assurance Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
16 BESSEMER GROUP, INCORPORATED, THE (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
17 BME Group Holding B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
18 BMO Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
19 Brown Bidco Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Brown Group Holding LLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 Casper MidCo SAS (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 CATAHOULA HOLDING COMPANY (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
23 CENTRAL BANCSHARES INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
24 CETIN Group N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 CHAMPLAIN BANK CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
26 CHESTER COUNTY BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
27 Choice Financial Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
28 Citizens National Bancshares of Bossier, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
29 Citizens of Grainger County Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
30 Colisee Group (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 Comerica Bank, Detroit, MI (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 COMMERICAL BANKSHARES, INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
33 Credit Europe Group N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
34 Customers Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
35 Czechoslovak Group A.S. (Czech Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 Digital Dutch Finco B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 Digital Intrepid Holding B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
38 DTEK Oil & Gas Production B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
39 e& PPF Telecom Group B.V (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
40 Eastern European Electric Company B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
41 Elanco Financing (Netherlands) B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
42 EnBW International Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
43 Enstall Group B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
44 Equity BancShares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
45 Esquire Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
46 Financiere Pax S.A.S (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
47 First Century Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
48 First Citizens BancShares Inc (Delaware) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
49 First Freedom Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
50 FIRST MCMINNVILLE CORP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
51 FirstBank Holding Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
52 Fort Orange Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
53 Frandsen Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
54 Frontier Clearing Corporation B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
55 GB Group Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
56 Granite France Bidco SAS (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
57 GREAT NORTHERN CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
58 GREENWOOD COUNTY FINANCIAL SERVICES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
59 Groupe Des Assurances Du Credit Mutuel (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
60 Guangzhou Finance Holdings Group Company Limited (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
61 Heritage Group, Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
62 Holding D'Infrastructures Des Metiers De L'Environnement. (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
63 IF Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
64 Ignition Topco B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 INOVIE GROUP (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 INTRUST FINANCIAL CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
67 Inversiones Financieras BanCo Agricl Sa (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
68 Investar Holding Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
69 KANDIYOHI BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
70 Keweenaw Financial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
71 La Financiere Atalian S.A.S. (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
72 Libra GroupCo S.p.A. (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
73 Live Oak Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
74 LKQ European Holdings B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
75 LUXEMBURG BANCSHARES INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
76 M D THOMPSON & SONS (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
77 McCreary Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
78 Middlesex Bancorp, MHC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
79 Nicolet Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
80 Normec 1 B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 Novo Nordisk Finance (Netherlands) B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
82 Omers Talbot Participation (France) S.A.S. (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
83 Omnicom Capital Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 Overton Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
85 Packaging PrintCo N.V. (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
86 Peer Holding III B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
87 PEOPLES BANCSHARES OF POINTE COUPEE PARISH, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
88 PlainsCapital Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
89 Pontiac Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
90 PPF Banka A.S. (Czech Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
91 Primary Products Investments LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
92 PSP Energy Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
93 Radiate Holdco, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
94 Reckitt Benckiser Treasury Services (Nederland) B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
95 Republic Bank (Guyana) Ltd (Guyana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
96 RIPLEY COUNTY BANCSHARES, INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
97 Roche Finance Europe B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
98 SAINT HENRY BANCORP, INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
99 Schlumberger Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
100 SEQUATCHIE COUNTY BANCORP, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
101 Shiba Bidco S.P.A (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
102 SMRC Automotive Holdings Netherlands B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
103 Solina Group Holding (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
104 SOUTH CENTRAL BANCSHARES OF KENTUCY, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
105 Stupp Bros., Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
106 Sulo Group SAS (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 Sulo SAS (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
108 Swisscom Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
109 SYSCO Global Holdings B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
110 TAYLOR COUNTY BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
111 Telefonica Europe B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
112 TENNESSEE STATE BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
113 Total Webhosting Solutions B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
114 TOWN & COUNTRY BANCSHARES, INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
115 TRAVERSE COUNTY INVESTMENT CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
116 Tristate Capital Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
117 Twinco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
118 Unilever Finance Netherlands B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
119 Value Grupo Financiero SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
120 VDK Groep B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
121 Veritex Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
122 Wabtec Transportation Netherlands B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
123 WASHINGTON/WILKES HOLDING COMPANY (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
124 YELLOWSTONE HOLDING COMPANY (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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

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

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

Copyright© 2026 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by LSEG Data & Analytics (click for restrictions)
1/4/2026

SITE MAP  | ABOUT US  | DIRECTORY  | STOCK QUOTE: CRMZ