Inactive public companies in SIC Industry 6022: State commercial banks
(No longer filing financials)

Directory  >>  60: Depository institutions  >>  602: Commercial banks  >>  6022: State commercial banks

Scores Ratings Filings


#

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

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 1st Century Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
2 Aarhus Lokalbank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
3 ABLV Bank AS (Latvia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
4 American Community Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
5 AmericanWest Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
6 Banco do Estado do Piaui SA - BEP (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
7 Bank J Safra Sarasin Ltd (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
8 Bank M2M Europe AS (Latvia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
9 Bank of Granite Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
10 Bay Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
11 Baylake Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
12 Benchmark Bankshares, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
13 Berkshire Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
14 BOL Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
15 Calvin B. Taylor Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
16 Cape Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
17 Capital Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
18 Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
19 Capital Trust Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
20 CapitalSouth Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
21 Capitol City Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
22 Cardinal Bankshares Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
23 Carroll Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
24 Cascade Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
25 Cascade Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
26 CB Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
27 Center Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
28 Central Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
29 Central Virginia Bankshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
30 Circle Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
31 Citizens Bancorp of Virginia Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
32 Citizens Bancshares Corporation (GA) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
33 City National Bancshares Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
34 CNB Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
35 Colonial BancGroup, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
36 Columbia Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
37 Comm Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
38 Commercial Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
39 Community Central Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
40 Community Financial Group (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2002 News SEC Bankruptcy Suits Liens
41 Community First Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
42 Community Shores Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
43 Cowlitz Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
44 Crescent Banking Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
45 Croghan Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
46 DCB Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
47 Dearborn Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
48 Denmark Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
49 Dimeco Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
50 EarthportFX (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
51 Eastern Virginia Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
52 ECB Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
53 Fidelity Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
54 First California Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
55 First Century Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
56 First Citizens Bancorporation, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
57 First Financial Service Corp. (KY) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
58 First Georgia Community Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
59 First M&F Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
60 FIRST NATIONAL BANK (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
61 First Regional Bancorp(Bankrupt Estate) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
62 First Sentry Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
63 First South Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
64 First State Bancorporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
65 First Virginia Banks Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
66 First West Virginia Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
67 Firstbank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
68 Florida Community Banks Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
69 Floridian Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
70 FNB Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
71 Freedom Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
72 Frontier Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
73 Georgia Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/1998 News SEC Bankruptcy Suits Liens
74 Georgia-Carolina Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
75 GrainCorp AG Finance (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
76 Green Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
77 Guaranty Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
78 Gutenberg Group AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
79 Habersham Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
80 Hargraves Secured Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2006 News SEC Bankruptcy Suits Liens
81 Hauck & Aufhaeuser Privatbankiers AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
82 Henry County Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
83 Heritage Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
84 Heritage Oaks Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
85 Highlands Bancshares Inc (West Virg) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
86 Horizon Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/1998 News SEC Bankruptcy Suits Liens
87 Hudson Valley Holding Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
88 Integra Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
89 Irwin Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
90 Jacksonville Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
91 Lakeland Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
92 Leopold Joseph Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2003 News SEC Bankruptcy Suits Liens
93 LNB Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
94 M&F Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
95 MainSource Financial Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
96 Mayflower Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
97 McIntosh Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
98 Merchants Bancshares,Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
99 Metro Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
100 MetroCorp Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
101 Mid-Wisconsin Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
102 MidCarolina Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
103 Midwest Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
104 Monarch Financial Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
105 Monroe Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
106 MW Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
107 NewBridge Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
108 North State Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
109 North Valley Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
110 Northern California Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
111 Northern States Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
112 OAK Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
113 Old Kent Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2000 News SEC Bankruptcy Suits Liens
114 PAB Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
115 Pacific Capital Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
116 Palmetto Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
117 Panamerican Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/1998 News SEC Bankruptcy Suits Liens
118 Pascack Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
119 Penseco Financial Services Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
120 Peoples Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
121 PFGI Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
122 PrivateBancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
123 Provident Financial Group (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2004 News SEC Bankruptcy Suits Liens
124 R&G Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2004 News SEC Bankruptcy Suits Liens
125 Raiffsnlndsbnk Brgnlnd und Rvsonsvrbnd (Austria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
126 Rainier Pacific Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
127 Republic Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2003 News SEC Bankruptcy Suits Liens
128 Royal Bancshares of Pennsylvania, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
129 SDR de la Bretagne SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
130 Security Bank Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
131 Service Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
132 Skagit State Bancorp, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
133 Smithtown Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
134 South Valley Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
135 Southcoast Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
136 Southeastern Bank Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
137 Southern Community Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
138 State Bancorp, Inc./NY (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
139 StellarOne Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
140 Sterling Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
141 Sterling Banks, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
142 Sun American Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
143 Superior Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
144 Tamalpais Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
145 Taylor Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
146 Tennessee Commerce Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
147 The Bank Holdings (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
148 The Gifu Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
149 The Kumamoto Family Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
150 The South Financial Group (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
151 The Wilber Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
152 TIB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
153 Tonder Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
154 Tower Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
155 Tower Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
156 TransKreditBank OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
157 Tri City Bankshares Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
158 Tristone Community Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
159 UCBH Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
160 Union Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
161 UNITED BANCORP INC (MICHIGAN) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
162 United Bancorporation of Alabama Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
163 United Financial Banking Companies, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2006 News SEC Bankruptcy Suits Liens
164 United Western Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
165 University Bancorp Inc (MICHIGAN) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
166 Valley Commerce Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
167 Vanik Incorporation PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
168 Vantagesouth Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
169 Vinderup Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
170 Virginia Commerce Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
171 VIST Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
172 Waccamaw Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
173 Wainwright Bank & Trust (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
174 Washington Banking Co (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
175 West Coast Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
176 West Suburban Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
177 Western Reserve Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
178 Wilshire Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
179 WSB Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
180 Yadkin Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
181 Your Community Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 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.

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4/8/2020

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