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

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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
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 1st Pacific Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
2 1st Security Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
3 1st United Bancorp Inc (Florida) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
4 AB Faktorial-Bank VAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
5 AB&T Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
6 Abay Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
7 ABC Holdings Limited (Botswana) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
8 acrevis Bank AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
9 Acrevis Bank AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
10 ADC African Development Corporation AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
11 Addis International Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
12 Affin Bank Bhd (OLD) (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
13 Affin Islamic Bank BHD (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
14 Afirme Grupo Financiero S A de C V (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
15 Afribank Nigeria plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
16 Agrobanka a.d. Beograd - u steèaju (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
17 Ahli United Bank (Egypt) (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
18 AKB Bazys PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
19 AKB Finprombank PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
20 AKB Finprombank PAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
21 AKB Investbank OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
22 AKB Investtorgbank OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
23 AKB Natsional'nyi Rezervnyi Bank AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
24 AKB Natsional'nyi Rezervnyi Bank AO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
25 AKIB Obrazovaniye AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
26 Akiba Commercial Bank Ltd (Tanzania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
27 Al Baraka Bank (Pakistan) Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
28 Al Baraka Bank Ltd (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
29 Al Baraka Bank Tunisia SA (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
30 Al Baraka Islamic Bank B S C E C (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
31 Aldermore Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
32 Alkhair International Islamic Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
33 Alliance Bank Malaysia Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
34 Allied Banking Corporation (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
35 Alubaf International Bank (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
36 AmBank Islamic Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
37 Arab African International Bank (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
38 Arab African International Bank (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
39 Arab Banking Corp Egypt SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
40 Arab Finance House SAL ( Islamic Bank) (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
41 Arab International Bank (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
42 Arab Investment Bank SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
43 Arab Islamic Bank (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
44 Araratbank OJSC (Armenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
45 Arbejdernes Landsbank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
46 ASO Savings & Loans Plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
47 Atlantic Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
48 Atlas Banka ad Podgorica (Montenegro) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
49 AU Small Finance Bank Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
50 Audi Investment Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
51 Avtokrazbank AKB VAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
52 Awal Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
53 Awash International Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
54 Baker Boyer Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
55 Baltiyskiy Investitsionnyi Bank PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
56 Banagricola SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
57 Banca Caripe SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
58 Banca Cassa di Risparmio di Saviglian (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
59 Banca Comerciala VICTORIABANK SA (Moldova) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
60 Banca Delle Marche in lca SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
61 Banca di Credito Popolare ScpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
62 Banca Popolare del Lazio SCpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2018 News SEC Bankruptcy Suits Liens
63 Banca Popolare di Bari ScpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
64 Banca Popolare di Cividale ScpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
65 Banca Popolare di Spoleto SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
66 Banca Popolare Pugliese ScpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
67 Banca Valsabbina SCpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
68 Banco Activo Banco Universal CA (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
69 Banco Angolano de Negocios e Comercio SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
70 Banco Atlantico Europa SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
71 Banco BBVA Peru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
72 Banco BBVA Peru SA (Parent) (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
73 Banco BIC Portugues SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
74 Banco Bicentenario Banco Universal CA (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
75 Banco Bicentenario Banco Universal CA (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
76 Banco Bilbao Vizcaya Argntr Clmb SA (P) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
77 Banco Caminos SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
78 Banco Canarias de Venezuela, Banco Unive (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
79 Banco Comercial Angolano SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
80 Banco Comercial AV Villas SA (Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
81 Banco Comercial de Manabi S.A. (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
82 Banco Comercial do Atlantico SARL (Cape Verde) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
83 Banco Comercial do Huambo SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
84 Banco Comercial e de Investimentos SA (Mozambique) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
85 Banco Credicoop Cooperativa Ltdo (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
86 Banco Cruzeiro do Sul SA em Lqudc Extrjd (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
87 Banco de America Central Honduras SA (Honduras) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
88 Banco de Comercio e Industria SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
89 Banco de Machala SA (OLD) (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
90 Banco de Negocios Internacional SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
91 Banco de Occidente SA(Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
92 BanCo De Poupanca E Credito SA Bpc (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
93 Banco Internacional SA (Guatemala) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
94 Banco Macro S.A. (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
95 Banco MM Jaramillo Arteaga SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
96 Banco Nossa Caixa SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
97 Banco Patagonia SA (Parent) (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
98 Banco Popolare Croatia dd (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
99 Banco Sol (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
100 Banco Sudamericano SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
101 Banco Terra SA (Mozambique) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
102 Banco Unico SA (Mozambique) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
103 Banco Universal SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
104 Banco Universal Unibanco Sa (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
105 Banco Uno SA (Costa Rica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
106 Banco Valor SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
107 Banco VTB Africa SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
108 Bancolombia SA (Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
109 Banestes SA Bnc Estd Esprt Snto (Parent) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
110 Bangladesh Bank (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
111 Bangladesh Commerce Bank Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
112 Bank 1 Oslo Akershus AS (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
113 Bank Astany AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
114 Bank BPH SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
115 Bank Cler AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
116 Bank Ekonomi Raharja Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
117 Bank Finansy ta Kredyt PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
118 Bank Forum PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
119 Bank Islam Brunei Darussalam Bhd (Brunei Darussalam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
120 Bank Keshavarzi (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2016 News SEC Bankruptcy Suits Liens
121 Bank Kuznetskiy PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
122 Bank M Tanzania PLC (Tanzania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
123 Bank Melli Iran (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2015 News SEC Bankruptcy Suits Liens
124 Bank Melli Iran (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2009 News SEC Bankruptcy Suits Liens
125 Bank Mizuho Indonesia PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
126 Bank of Abyssinia SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
127 Bank of Commerce (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
128 Bank of Khartoum PLC (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
129 Bank of Mozambique (Mozambique) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
130 Bank of Nova Scotia Jamaica Limited (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2011 News SEC Bankruptcy Suits Liens
131 Bank of Rajasthan Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
132 Bank Of Tanzania (Tanzania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
133 Bank of the Carolinas Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
134 Bank Pasargad (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/19/2016 News SEC Bankruptcy Suits Liens
135 Bank Pembangunan Daerh Smtr Sltn dn BBPT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
136 Bank Pembangunan Malaysia Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
137 Bank Petrokommerts OAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
138 Bank Phb Plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
139 BANK POLSKIEJ SPOLDZIELCZOSCI SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
140 Bank Proyektnogo Finansirov. AB ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
141 Bank Saderat Iran (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2014 News SEC Bankruptcy Suits Liens
142 Bank Schilling & Co AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
143 Bank Sepah (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
144 Bank Toseye Sadarat Iran (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2014 News SEC Bankruptcy Suits Liens
145 Bank UOB Indonesia PT (Inactive) (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
146 Bank VTB Severo-Zapad OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
147 Bank VTB Severo-Zapad OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
148 Bank VVB PAO (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
149 Bank Woori Indonesia PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
150 Bank24. ru OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
151 Banka e Bashkuar e Shqiperise ShA (Albania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
152 Banka Postanska Stedionica a.d. Beograd (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
153 Bankas Snoras AB (Lithuania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
154 Bankgreenville Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
155 Banking Agency of Republika Srpska (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
156 Bankmeridian National Association (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
157 BaNorte Banco Comercial, C.A. (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
158 Banque Commerciale du Burundi (Burundi) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
159 Banque de la Reunion (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
160 Banque de Savoie SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
161 Banque Internationale du Cameroun pour (Cameroon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
162 Banque Internationale pur l'Afrqu au Cng (Democratic Republic of the Congo) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
163 Banque Islamique du Senegal SA (Senegal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
164 Banque Libano-Francaise SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
165 Banque Malgache de l'Ocean Indien SA (Madagascar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
166 Banque Malienne de Solidarite SA (Mali) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
167 Banque Misr Liban Sal (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
168 Banque Nationale d'Investissement (Cote d'Ivoire) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
169 Banque Tejarat (Paris Branch) (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2015 News SEC Bankruptcy Suits Liens
170 Banque Tuniso Koweitienne SA (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
171 Banque Tuniso-Lybienne SA (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
172 BCN Banco Caboverdiano de Negocios SA (Cape Verde) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
173 Beach First National Bancshares, Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
174 Beijing Rural Commercial Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
175 Berhan International Bank (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
176 Beverly Hills Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
177 BFC Banco Fondo Comun CA (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
178 Bhutan National Bank (Bhutan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
179 BI Capital Corporation (Guatemala) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
180 Binbank PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
181 Birmingham Bloomfield Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
182 Blom Bank Egypt (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
183 Blue Nile Mashreg Bank Ltd (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
184 BMI Bank BSCC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
185 BNK Financial Group Inc (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
186 BNP PARIBAS BANK POLSKA SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
187 Bobar Banka ad Bijeljina u stecaju (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
188 BPD Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
189 Bramer Banking Corporation Ltd (Mauritius) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
190 Bremer Kreditbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
191 Bridge Capital Holdings (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
192 British American Invest. Co. (Mauritius) Ltd. (Mauritius) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
193 Buckhead Community Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
194 Bunna International Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
195 Bunyip & District Comm. Enter. Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 7/13/2007 News SEC Bankruptcy Suits Liens
196 Burj Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
197 Byblos Bank Africa (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
198 C. Hoare & Co. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
199 Caixa Economica de Cabo Verde (Cape Verde) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
200 Caja Rural de Navarra S Coop de Credito (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
201 CalWest Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
202 Canyon Bancorp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
203 Capital & Credit Merchant Bank Limited (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
204 Carolina Bank Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
205 Carolina First Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
206 Cassa di Risparmio di Bra SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
207 Cassa di Risparmio di Cesena SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
208 Cassa di Risparmio di Ferrara SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
209 Cassa di Risparmio di Saluzzo SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
210 Cassa di Risparmio di San Miniato SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
211 Cassa Padana Banca di Credito Copratv Sc (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
212 Cavmont Bank Ltd (Zambia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
213 CBC Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
214 CBT Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
215 Centar Banka dd u stecaju (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
216 Central Cooperative Bank AD (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
217 Centrix Bank & Trust (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
218 Centrum Bank AG (Liechtenstein) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
219 Centurion Bank of Punjab Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
220 Century Banking Corporation Ltd (Mauritius) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
221 CFX Financial Services Limited (Zimbabwe) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
222 Chula Vista Branch (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
223 Chuo Mitsui Asset Trust&Banking Co.,Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
224 Cibank JSC (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
225 CIMB Bank (L) Ltd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
226 CIMB Group Sdn Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
227 Citibank AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
228 City Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
229 Commercial Bank of Ethiopia (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
230 Commercial Bank of Syria (Syria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
231 Compagnie Financiere Martin Maurel SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
232 Compagnie Generale de Banque PLC (Rwanda) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
233 Confederation Nationale Credit Mutuel (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
234 Congaree Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
235 ConnectOne Bancorp Inc. (Old) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
236 Cooperative and Agricultural Credit Bank (Yemen) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
237 Cooperative Bank of Oromia SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
238 Corp Banca CA Banco Universal (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
239 Corporacion BCT SA (Costa Rica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
240 COTA Commercial Bank (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
241 Credit Libanais SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
242 Credo Banka dd (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
243 Crestmark Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
244 CU Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
245 Daisan Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
246 Dar Es Salaam Investment Bank (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
247 Dashen Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
248 Delta Bank AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
249 Dero Bank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
250 Development Bank Of Ethiopia (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
251 Development Bank of Rwanda Ltd (Rwanda) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
252 DGB Financial Group Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
253 DiBa Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
254 DnB NORD Bankas AB (Lithuania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
255 Dubai Islamic Bank Pakistan Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
256 Eagle Bancorp Montana, Inc. (Old) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
257 Eik Banki P/F (Faroe Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
258 Emirates Industrial Bank (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
259 Emirates National Bank of Dubai SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
260 Enat Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
261 Energy Bank (Ghana) Ltd (Ghana) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
262 EON Capital Berhad (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
263 Equity Bank Congo SA (Democratic Republic of the Congo) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
264 Espirito Santo Financial Group S.A. (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
265 Eurobancshares Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
266 Evergrowing Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
267 Export and Industry Bank Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
268 Farmers Commercial Bank (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
269 Fdh Bank Ltd (Malawi) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
270 FGBC Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
271 Fiba Holding AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
272 Fidobank PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
273 FIMA banka d.d. Sarajevo (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
274 Finance Bank Zambia Ltd (Zambia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
275 Finbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
276 Finibanco - Holding SGPS SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
277 Finibanco Angola SA (Angola) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
278 First Alliance Bank (Z) Ltd (Zambia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
279 First American Corp./GA (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/1991 News SEC Bankruptcy Suits Liens
280 First Capital Bancorp Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
281 First National Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
282 First National Bank Fox Valley (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
283 First National Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
284 First NBC Bank Holding Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
285 First Ottawa Bankshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
286 First Priority Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
287 FirstBank Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
288 FirstCaribbean International Bank (Cayman Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/2015 News SEC Bankruptcy Suits Liens
289 Fjordbank Mors A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
290 Fjordbank Mors A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
291 Flexinvest PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
292 ForteBank JSC (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
293 Fortis Bank A.S. (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
294 Fortis Microfinance Bank PLC (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
295 Four Oaks Fincorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
296 Fransabank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
297 Fubon Bank (Hong Kong) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
298 Fukuho Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
299 Fundacion Caja Mediterraneo (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
300 Future Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
301 General Bank of Greece SA (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
302 Giro Commercial Bank Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
303 Grand River Commerce Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
304 Great Florida Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
305 Grupo Aval Acciones y Valores SA (P) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
306 Grupo Bolivar SA (Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
307 Grupo Financiero Amazonas SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
308 Grupo Financiero Interacciones SA de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
309 Grupo Financiero Pacifico SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
310 Grupo Security SA (Parent) (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
311 Guangxi Beibu Gulf Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
312 Guangzhou Rural Commercial Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
313 Halkbank ad Beograd (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
314 Hana Financial Group Inc (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
315 Hankou Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
316 Hanoi Building Commercial JS Bank (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
317 Harford Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
318 Harvest Community Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
319 Heartland Banccorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
320 Helm Bank SA (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
321 Helm Bank SA (Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
322 HFB Financial Corp (KY) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2003 News SEC Bankruptcy Suits Liens
323 Higashi-Nippon Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
324 Hokuetsu Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
325 Hol Sparebank (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
326 HSBC Bank Egypt (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
327 Hsbc Bank Malaysia Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
328 HSBC Bank Middle East Ltd (Beirut Brnch) (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
329 HSBC Bank Middle East Ltd (Doha Branch) (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
330 HSBC France SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2002 News SEC Bankruptcy Suits Liens
331 HVB Central Profit Banka d.d. Sarajevo (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
332 IDBI Bank Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2005 News SEC Bankruptcy Suits Liens
333 Impeksbank OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
334 Indebank Ltd (Malawi) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
335 Independence Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
336 Independent Bancshares (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
337 Independent Southern Bancshares, Inc. ESOT (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
338 INDO ZAMBIA BANK (ZAMB) (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
339 Industrial & Commr Bank of China (Thai) (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
340 Industrial Bank of Korea (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
341 Industrial Development Bank (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
342 Industrial Development Bank (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
343 Interbank Burundi SA (Burundi) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
344 Intercontinental Bank Plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
345 Intercorp Peru Ltd (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
346 Intermountain Community Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
347 International Bank of Yemen (Yemen) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
348 Inversiones Financieras HSBC SA (El Salvador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
349 Inverunion Banco Comercial (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
350 IUPAR Itau Unibanco Participacoes SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
351 IW Bank SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
352 Ixe Grupo Financiero SA de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
353 J Safra Sarasin Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
354 Jadranska banka d.d. (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
355 Jamii Bora Bank Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
356 Jammal Trust Bank Sal (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
357 JB Financial Group Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
358 Jeju Bank (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
359 JPMorgan Chase Bank NA New York Branch (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
360 JT Banka DD (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
361 KASB Bank Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
362 Kaupthing hf (Iceland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
363 Kazinvestbank AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
364 KB Financial Group Inc(Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
365 KB Gazbank AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
366 KB Gazbank AO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
367 KB Globeks AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
368 KB Interbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
369 KB Kedr PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
370 KB Kedr PAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
371 KB Loko-Bank AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
372 KB Nadra PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
373 KB Neftyanoy Al'yans PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
374 KB Sudostroitel'nyi bank OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
375 KB Sudostroitel'nyi bank OOO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
376 KB Tul'skiy Promyshlennik PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
377 KB Ural'skiy kapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
378 Kent Reliance Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
379 KentBank dd (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
380 Keystone Bank Ltd (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
381 Khanty-Mansiyskiy Bank Otkrytiy (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
382 Khanty-Mansiyskiy Bank Otkrytiye PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
383 Kirayaka Bank Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
384 KIT Finance Investment Bank OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
385 Kiyo Holdings, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
386 Korporativna Targovska Banka AD v nesastoyatelnost (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
387 Korporatsiya Tsesna AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
388 Kuwait Finance House Bahrain BSCC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
389 Kyongnam Bank (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
390 La Cassa di Ravenna SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
391 La Congolaise de Banque SA (Democratic Republic of the Congo) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
392 Landesbank Berlin Holding AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
393 Lebanese Canadian Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
394 Lebanese Swiss Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
395 Lenlyn Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2015 News SEC Bankruptcy Suits Liens
396 Lesotho PostBank (Lesotho) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
397 Liberian Bank for Development & Invest (Liberia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
398 Liberty Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
399 Liberty Bell Bank (NJ) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
400 Libro Credit Union Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
401 Limasol Turk Kooperatif Bankasi Ltd (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
402 Lion International Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
403 Lotus Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
404 LQ Inversiones Financieras SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
405 MainStreet Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
406 Maldives Islamic Bank PLC (Maldives) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
407 Manhattan Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
408 Marfin Egnatia Bank (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
409 Marshall & Ilsley Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
410 Master Trust Bank of Japan Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
411 MAX Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
412 Maybank International (L) Ltd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
413 Medjimurska Banka d.d. (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
414 Mega International Comrcl Bnk (Sz Bh) (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
415 Meixian Hakka County Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
416 Metbank Ltd (Zimbabwe) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
417 Metro Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
418 Mezhdunarodnyi bank Sankt-Peterburga OAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
419 Middle East And Africa Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
420 Midfirst Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
421 Mie Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
422 Misr Iran Development Bank (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
423 Mitsubishi UFJ Financial Group Inc (P) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
424 Mizuho Trust and Banking Co Ltd (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
425 Momiji Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
426 MOSKOVSKIY OBLASTNOY BANK PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
427 National Housing Bank (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
428 Nava Banka dd u stecaju (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
429 NB&T Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
430 Nedbank Swaziland Limited (Swaziland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
431 NedNamibia Holdings Ltd (Namibia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
432 NewDominion Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
433 Newnan Coweta Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
434 Nexity Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
435 NIB Bank Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
436 NIB INTERNATIONAL BANK SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
437 Nishi Chugoku Shinkin Bank (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
438 Nishi-Nippon City Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
439 Noerresundby Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
440 Nordax Group AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
441 Nordea Bank Polska SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
442 Nordjyske Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
443 North Africa Commercial Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
444 North Africa International Bank (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
445 Nuevo Banco Suquia SA (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
446 OC Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
447 Omdurman National Bank (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
448 Opportunity International Bank Malawi Ltd. (Malawi) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
449 Orange County Business Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
450 ORIX Trust and Banking Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
451 Oromia International Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
452 Oskib Sdn Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
453 Ozyol Holding AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
454 Pacific Coast National Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
455 Pacific Valley Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
456 Palestine Commercial Bank Co (Palestinian territories) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
457 Parkway Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
458 Penzenskiy Gubern. bank Tarkhany OAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
459 Petrocommerce KB OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
460 Piedmont Community Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
461 Piraeus Bank Egypt SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
462 PNB Banka AS (Latvia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
463 Podkarpacki Bank Spoldzielczy (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
464 Premier Commercial Bank (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
465 Premier Service Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
466 Primer Banco del Istmo, SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
467 Privrdna Bnka Beogrd ad Beogrd u stecaju (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
468 Privredna banka a.d. Pancevo (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
469 Pro Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
470 Promitol Sdn Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
471 Proton Bank S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
472 Qazaq Banki AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
473 Radius Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
474 Razvojna Banka Vojvodine a.d. Novi Sad (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
475 RBTT Financial Holdings Ltd. (Trinidad And Tobago) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
476 Refah K.Bank (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/20/2014 News SEC Bankruptcy Suits Liens
477 Regional'nyi Bank Razvitiya PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
478 Reliance Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
479 Reliance Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
480 Republic Bank (Barbados) Ltd (Barbados) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
481 Resona Bank Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
482 Resona Holdings Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
483 Resona Trust & Banking Co.,Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
484 RHB Bank Bhd (OLD) (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
485 Rietumu Banka AS (Latvia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
486 Rodovid Bank PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
487 Romagna Est Banca di Crdt Coop (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
488 Rost Bank AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
489 Royal Bank of Scotland Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
490 Royal Bank of Scotland NV (Indnsia Brnc) (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
491 Russkiy Mezhdunarodnyi Bank KB ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
492 Russkiy Mezhdunarodnyi Bank KB ZAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
493 Saffron Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
494 Saikyo Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
495 Sakura Bank Ltd (ADR) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
496 Saman Bank (Iran) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/19/2016 News SEC Bankruptcy Suits Liens
497 San Joaquin Bancorp (CA) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
498 Sankt-Peterburgskiy AKB Tavrchsky OAO(P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
499 Sapporo Hokuyo Holdings, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
500 Saradar Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
501 Saudi National Commercial Bank (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
502 SBI Sumishin Net Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
503 Scotiabank Colpatria SA (Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
504 Scotiabank Peru SAA (ADR) (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
505 Scotiabank Peru SAA (Parent) (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
506 Security Bank Corporation (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/1998 News SEC Bankruptcy Suits Liens
507 Servus Credit Union Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2015 News SEC Bankruptcy Suits Liens
508 Seto Shinkin Bank (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
509 Seychelles International Mercantile Bank (Seychelles) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
510 Shinhan Financial Group Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
511 Shinkin Central Bank (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
512 Silver State Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
513 Skye Bank Plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
514 SMP Bank AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
515 SMP Bank AO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
516 Sobinbank OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
517 Societe Generale De Banque Au Liban SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
518 SOCREMO Banco de Microfinancas SA (Mozambique) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
519 Solvay Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
520 Sony Bank Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
521 Sotsinvestbank PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
522 Southeastern Banking Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
523 Southern Community Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
524 Sparbank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
525 Sparebank 1 Notteroy Tonsberg (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
526 Sparekassen Faaborg A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
527 Sparekassen Hvetbo A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
528 Sparekassen Lolland A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
529 Sparkase Banka Makedonija AD Skopje (Republic of Macedonia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
530 Sparkasse Bank dd BiH (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
531 Spk Krefeld Zweckvrbspk dr Std K u d K V (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
532 Splitska banka dd (Croatia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
533 Sprott Resource Lending Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
534 Sprott Resource Lending Corp. (USA) (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
535 Standard Chartered Korea Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
536 State Bank Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
537 State Bank of Bikaner and Jaipur (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
538 State Bank of Mysore (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
539 State Bank Of Travancore (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
540 Stater Banka AD Kumanovo (Republic of Macedonia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
541 Stella-Bank AKB OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
542 Stella-Bank AKB OAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
543 Stichting Administratiekntr van gwn AAVL (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
544 Sumitomo Mitsui Banking Corporation (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
545 Summit Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
546 Sun Bancorp, Inc. /NJ (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
547 SunTrust Bank Nigeria Ltd (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
548 Surety Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
549 SwaziBank (Swaziland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
550 Swaziland Building Society (Swaziland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
551 T Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
552 T-Bank SA (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
553 Ta Chong Bank Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
554 Tadamon Islamic Bank of Sudan (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
555 Tadhamon International Islamic Bank YJSC (Yemen) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
556 TAIB Bank B.S.C. (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
557 Talmer Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
558 TASkombank AT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
559 Tatfondbank PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
560 Tatfondbank PAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
561 Temecula Valley Bancorp Inc. (CA) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
562 Temirbank AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
563 Tennessee Valley Financial Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
564 The Bank of Ikeda, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
565 THE BIWAKO BANK, LIMITED (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
566 The Connecticut Bank and Trust Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
567 The Hokkaido Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
568 The Hokuriku Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
569 The Kagoshima Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
570 The Rock Building Society Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
571 The Sapporo Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
572 The Senshu Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
573 The Shinwa Bank Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
574 THE SHONAI BANK,LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
575 The Tokushima Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
576 The Tokyo Tomin Bank, Limited (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
577 The United Western Bank Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2005 News SEC Bankruptcy Suits Liens
578 The Yamaguchi Bank, Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
579 Tianjin Rural Commercial Bank Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
580 TransKreditBank OAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
581 Trasta Komercbanka AS (Latvia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
582 Treaty Oak Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
583 Tropical Bank Ltd (Uganda) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
584 Truxton Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
585 TT Hellenic Postbank S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/18/2013 News SEC Bankruptcy Suits Liens
586 Tunis International Bank SA (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
587 Tunisian Saudi Bank SA (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
588 Two Rivers Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
589 Ukio Bankas AB (Lithuania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
590 Ukrains'kyi Profesiinyi Bank PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
591 Ukrinbank PJSC (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
592 Unibanco - Uniao Bancos Brasile SA (ADR) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
593 Unibanco - Uniao Bancos Brasileiros SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
594 Unibank (ghana) Ltd (Ghana) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
595 UniBanka, a. s. (Slovakia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
596 Union Togolaise de Banque (Togo) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
597 United Capital Bank (Sudan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
598 United Coconut Planters Bank (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
599 Univerzal banka a.d. Beograd (Serbia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
600 USB Bank PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
601 UT Bank Ltd (Ghana) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
602 Valens Holding AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
603 Vancouver City Savings Credit Union (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
604 Vestfyns Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
605 Virginia Co Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
606 Vneshneekonomicheskiy Promyshlennyi Bank (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
607 Volga-Kredit bank OAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
608 Volksbank Darmstadt Suedhessen eG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
609 VSB Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
610 W Holding Company, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
611 Warka Bank for Investment & Finance JSC (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
612 WashingtonFirst Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
613 Wegagen Bank SC (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
614 William Penn Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
615 Woori Financial Group Inc (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
616 Xenith Bankshares Inc. (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
617 Yachiyo Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
618 Yemen Kuwait Bank for Trade and Inv YJSC (Yemen) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
619 Yevrohazbank PAT (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
620 Zemen Bank (Ethiopia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
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4/9/2020

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