Inactive public companies in SIC Industry 6029: Commercial banks, not elsewhere classified
(No longer filing financials)

Directory  >>  60: Depository institutions  >>  602: Commercial banks  >>  6029: Commercial banks, not elsewhere classified

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 1St Capital Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
2 1st Colonial Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
3 Ahli United Bank KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
4 AKB Absolyut Bank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
5 Aktsionernyi Kommrchsky Bank AK BARS PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
6 Al Cham Islamic Bank SA (Syria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
7 Almena Investments LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
8 AmBank Islamic Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
9 Anchor Bancorporation, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
10 Arbejdernes Landsbank A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
11 Azarbayjan Beynalkhalg Banki ASJ (Azerbaijan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
12 Babylon Bank (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
13 Baker Boyer Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
14 Banco de Venezuela SA Banco Universal (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
15 Bancorp 34 Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
16 Bangladesh Development Bank PLC (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
17 BANK COMMONWEALTH PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
18 Bank NXT SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
19 Bank Of Idaho Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
20 Bank Pertanian Malaysia Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
21 Bank2 ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
22 Bankguam Holding Co (Guam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
23 Banque Bemo Saudi Fransi SA (Syria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
24 Banque Libano Francaise SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
25 Banque Misr Liban Sal (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
26 Beach Cities Commercial Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
27 Buckeye State Bancshares Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
28 California BanCorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
29 California Business Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
30 Calvin B Taylor Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
31 CalWest Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
32 Cambridge Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
33 Canadian Western Bank (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2024 News SEC Bankruptcy Suits Liens
34 Carolina First Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
35 CBT Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
36 CENTURY BANK (LUCEDALE) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
37 Chula Vista Branch (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
38 Citibank NA (Jakarta Branch) (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
39 CITIZENS BANK & TRUST CO. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
40 Citizens National Bank (Greenleaf) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
41 Commercial Bank Kemper County Dklb Msspp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
42 Community First Bank Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
43 Community Heritage Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
44 Coris Bank International SA (Burkina Faso) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
45 Credit Agricole Bank AO (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
46 Credit Agricole next bank Suisse SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
47 Crestmark Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
48 Crnogorska Komercijalna Banka ad Pdgrca (Montenegro) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
49 Crossfirst Bankshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
50 Development Bank Of Kenya Ltd (Kenya) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
51 Farmers-Merchants Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
52 Fiji Development Bank (Fiji) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
53 First Niagara Bank, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
54 First Republic Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
55 First Security Islami Bank PLC (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
56 Foote Financial Services, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
57 FSB Financial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
58 Global Islami Bank PLC (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
59 GOLDEN VALLEY BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
60 Grupo Financiero BBVA Bancomer SA de CV (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
61 Harbin Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
62 Heartland Banccorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
63 Hellenic Bank Pcl (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
64 Highlands Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
65 IBL Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
66 INDEPENDENT FARMERS BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
67 Independent Southern Bancshares, Inc. ESOT (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
68 Jilin Jiutai Rural Commercil Bk Corp Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
69 Jonesboro Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
70 Judson Young Memorial Education Foundation, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
71 Ledyard Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
72 LEVEL ONE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
73 M&F Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
74 MainStreet Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
75 Merit Holdings LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
76 Mountain Pacific Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
77 MPB BHC Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
78 NIBC Holding NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
79 NLB Komercijalna Banka ad Beograd (Serbia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
80 North Africa Commercial Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
81 Oconee Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
82 Oman Development Bank SAOC (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
83 Oxford Bank Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
84 Peoples Bank (Clive, Iowa) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
85 Presidio Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
86 Pulaski Savings Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
87 Republic First Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
88 Rosbank PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
89 Rushford State Bank (Incorporated) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
90 Saradar Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
91 Sasfin Holdings Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
92 Seiling Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
93 Sparebank 1 Sorost-Norge (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
94 Spector Holdings, Management, L.L.C. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
95 Standard Bank Namibia Ltd (Namibia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
96 Stark Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
97 State Bank of Arizona (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
98 Sterling Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
99 Summit Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
100 Summit Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
101 Sunndal Sparebank (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
102 Syria Gulf Bank SA (Syria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
103 Syrian International Islamic Bank SA (Syria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
104 TEB MHC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
105 The Bank of Austin (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
106 Totens Sparebank (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
107 Touchstone Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
108 Town Center Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
109 Toyota Bank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
110 Trade and Development Bank of Mngla JSC (Mongolia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
111 Truxton Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
112 Tunisian Saudi Bank SA (Tunisia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
113 Two Rivers Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
114 Union Bank of Nigeria PLC (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
115 Unity Bank Plc. (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
116 VBT Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
117 West Florida Bank Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
118 Whitney National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
119 Yevraziyskiy Bank Razvitiya (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
120 Young Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
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10/15/2026

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