1 |
1ST GREEN BANK (United States) |
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9/30/2018 |
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2 |
1ST UNITED BANK (United States) |
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9/30/2014 |
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3 |
808 Renewable Energy Corp (United States) |
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12/31/2022 |
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4 |
Access-Power & Co Inc (United States) |
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12/31/2020 |
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5 |
AF Acquisition Corp (United States) |
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9/30/2022 |
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6 |
Agritek Holdings Inc (United States) |
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12/31/2019 |
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7 |
ALARION BANK (United States) |
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6/30/2014 |
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8 |
Altitude International Holdings Inc (United States) |
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12/31/2022 |
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9 |
Amerant Trust, National Association (United States) |
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3/31/2021 |
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10 |
American Enterprise Bank of Florida (United States) |
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12/31/2015 |
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11 |
American Enterprsie Bankshares, Inc. (United States) |
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12/31/2015 |
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12 |
American Health Protection Corp (United States) |
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3/31/2022 |
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13 |
AmericanFirst Bank (United States) |
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3/31/2010 |
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14 |
ANDEREN BANK (United States) |
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3/31/2012 |
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15 |
Anderen Financial, Inc. (United States) |
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12/31/2011 |
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16 |
Andover National Corp (United States) |
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12/31/2021 |
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17 |
APOLLO BANCSHARES, INC. (United States) |
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12/31/2020 |
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18 |
APOLLO BANK (United States) |
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9/30/2022 |
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19 |
Applied Genetic Technologies Corp (United States) |
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9/30/2022 |
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20 |
Aqua Power Systems Inc (United States) |
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9/30/2022 |
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21 |
Arboreta Healthcare Inc (United States) |
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9/30/2021 |
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22 |
ASLIN CAPITAL I, LLC (United States) |
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6/30/2014 |
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23 |
Astrea Acquisition Corp (United States) |
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6/30/2022 |
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24 |
Atacama Resources International Inc (United States) |
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3/31/2019 |
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25 |
Autoweb Inc (United States) |
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6/30/2022 |
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26 |
B2digital Inc (United States) |
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12/31/2022 |
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27 |
Bank of Commerce Holdings, Inc. (United States) |
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12/31/2016 |
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28 |
BANK OF CORAL GABLES (United States) |
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9/30/2014 |
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29 |
BANK OF FLORIDA (United States) |
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3/31/2010 |
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30 |
BANK OF FLORIDA SOUTHWEST (United States) |
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3/31/2010 |
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31 |
BANK OF JACKSON COUNTY (United States) |
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9/30/2013 |
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32 |
BANK OF NAPLES (United States) |
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6/30/2012 |
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33 |
BANK OF SAINT AUGUSTINE (United States) |
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6/30/2013 |
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34 |
BANK OF THE SOUTH (United States) |
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3/31/2022 |
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35 |
BankAtlantic (United States) |
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6/30/2012 |
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36 |
Bankers' Bancorporation of Florida Inc (United States) |
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6/30/2015 |
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37 |
BankFlorida (United States) |
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9/30/2022 |
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38 |
BAY BANK & TRUST (United States) |
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12/31/2011 |
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39 |
Bay Cities Bank (Tampa Branch) (United States) |
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9/30/2015 |
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40 |
Beach Community Bancshares, Inc. (United States) |
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6/30/2018 |
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41 |
Beach Community Bank (United States) |
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6/30/2022 |
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42 |
Benessere Capital Acquisition Corp (United States) |
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6/30/2022 |
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43 |
BIGtoken Inc (United States) |
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9/30/2021 |
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44 |
Biopower Operations Corp (United States) |
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5/31/2023 |
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45 |
Biscayne Bancshares, Inc. (United States) |
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12/31/2018 |
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46 |
Biscayne Bank of Florida (United States) |
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3/31/2019 |
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47 |
BJC Holdings, Inc. (United States) |
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6/30/2013 |
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48 |
Blubuzzard Inc (United States) |
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3/31/2023 |
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49 |
Boatim Inc (United States) |
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2/28/2022 |
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50 |
BOND STREET MANAGEMENT, LLC (United States) |
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12/31/2017 |
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51 |
Born Inc (United States) |
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10/31/2020 |
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52 |
Brain Scientific Inc (United States) |
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12/31/2022 |
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53 |
Brickell Bank (United States) |
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6/30/2019 |
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54 |
Broward Bank of Commerce (United States) |
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9/30/2014 |
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55 |
BROWARD FINANCIAL HOLDINGS, INC. (United States) |
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6/30/2014 |
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56 |
C1 Bank (United States) |
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6/30/2016 |
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57 |
Calusa Bank (United States) |
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9/30/2015 |
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58 |
CALUSA FINANCIAL CORPORATION, INC. (United States) |
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6/30/2015 |
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59 |
CAPITAL BANK NA (United States) |
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9/30/2017 |
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60 |
Cascade Acquisition Corp (United States) |
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12/31/2021 |
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61 |
CBC National Bank (United States) |
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3/31/2018 |
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62 |
CBM Florida Holding Co. (United States) |
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9/30/2013 |
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63 |
Center State Bank N.A. (United States) |
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9/30/2010 |
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64 |
Centerbank of Jacksonville, NA (United States) |
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9/30/2011 |
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65 |
CENTERBANK, INC. (United States) |
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6/30/2011 |
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66 |
Centerstate Bank Central Florida, N.A. (United States) |
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9/30/2010 |
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67 |
CENTRAL FLORIDA STATE BANK (United States) |
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12/31/2011 |
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68 |
Chipola Community Bank (United States) |
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3/31/2013 |
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69 |
Citizens Bancorp of Oviedo Inc (United States) |
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12/31/2020 |
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70 |
CITIZENS BANK OF FLORIDA (United States) |
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3/31/2022 |
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71 |
Citizens State Bank (United States) |
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6/30/2019 |
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72 |
CMNTY BANK DESTIN (United States) |
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12/31/2012 |
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73 |
CNLBancshares, Inc (United States) |
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9/30/2015 |
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74 |
CNLBank (United States) |
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9/30/2015 |
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75 |
Coastal Bank & Trust of Florida (United States) |
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3/31/2010 |
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76 |
COASTAL COMMUNITY BANK (United States) |
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6/30/2010 |
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77 |
COASTAL COMMUNITY INVESTMENTS, INC. (United States) |
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12/31/2009 |
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78 |
Colonnade Acquisition Corp II (United States) |
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9/30/2022 |
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79 |
COLUMBIA BANK (United States) |
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3/31/2020 |
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80 |
COMMERCIAL BANCORP, INC., THE (United States) |
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12/31/2011 |
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81 |
COMMUNITY BANK AND TRUST OF FLORIDA (United States) |
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9/30/2019 |
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82 |
COMMUNITY BANK OF BROWARD (United States) |
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12/31/2014 |
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83 |
Community Bank of Florida (NKA Biscayne Branch) (United States) |
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12/31/2015 |
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84 |
Community Bank of South Florida, Inc. (United States) |
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12/31/2015 |
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85 |
COMMUNITY HOLDING COMPANY OF FLORIDA, INC. (United States) |
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6/30/2012 |
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86 |
COMMUNITY NATIONAL BANK OF BARTOW (United States) |
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6/30/2010 |
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87 |
COMMUNITY ONE BANCSHARES, INC. (United States) |
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6/30/2010 |
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88 |
Community Southern Bank (NKA Lakeland Office) (United States) |
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3/31/2015 |
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89 |
Community Southern Holdings, Inc. (United States) |
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12/31/2014 |
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90 |
Community State Bank Corporation (United States) |
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12/31/2020 |
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91 |
Continental Bancorp (United States) |
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6/30/2019 |
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Liens |
92 |
Continental National Bank (United States) |
FRISK® |
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DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
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SEC |
Bankruptcy |
Suits |
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93 |
Convey Health Solutions Holdings Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
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SEC |
Bankruptcy |
Suits |
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94 |
CORNERSTONE BANCORP, INC. (United States) |
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Z'' |
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12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
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95 |
CORNERSTONE COMM. BANK (United States) |
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Z'' |
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Fitch |
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3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
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96 |
Coro Global Inc (United States) |
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Z'' |
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6/30/2021 |
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SEC |
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97 |
CORTEZ CMNTY BANK (United States) |
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Z'' |
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3/31/2011 |
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SEC |
Bankruptcy |
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98 |
CP CAPITAL BANCORP, INC. (United States) |
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Z'' |
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12/31/2011 |
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SEC |
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99 |
Crypto 1 Acquisition Corp (United States) |
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9/30/2022 |
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SEC |
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100 |
Curative Biotechnology Inc (United States) |
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9/30/2022 |
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101 |
DILA Capital Acquisition Corp (United States) |
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9/30/2022 |
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102 |
Downtown Tampa Branch (United States) |
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12/31/2014 |
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103 |
DRUMMOND BANKING COMPANY (United States) |
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Z'' |
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12/31/2020 |
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104 |
DRUMMOND COMMUNITY BANK OF CHIEFLAND FL (United States) |
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9/30/2022 |
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105 |
EAGLE NATIONAL HOLDING COMPANY (United States) |
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6/30/2014 |
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SEC |
Bankruptcy |
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106 |
EAST COAST COMMUNITY BANK (United States) |
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12/31/2011 |
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SEC |
Bankruptcy |
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107 |
EasTower Wireless Inc (United States) |
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Z'' |
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9/30/2022 |
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SEC |
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108 |
Ecrid Inc (United States) |
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9/30/2022 |
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SEC |
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109 |
Elliott Opportunity II Corp (United States) |
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3/31/2023 |
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110 |
Encore Bank (United States) |
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3/31/2018 |
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SEC |
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111 |
ENTERPRISE BANCORP, INC. (United States) |
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6/30/2013 |
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SEC |
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112 |
ENTERPRISE BANK OF FLORIDA (United States) |
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6/30/2013 |
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SEC |
Bankruptcy |
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113 |
EXECUTIVE BANKING CORPORATION (United States) |
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6/30/2020 |
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SEC |
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114 |
EXECUTIVE NATIONAL BANK (United States) |
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9/30/2020 |
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115 |
FARMERS AND MERCHANTS BANK (United States) |
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Z'' |
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9/30/2018 |
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SEC |
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116 |
FBC BANCORP, INC. (United States) |
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Z'' |
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6/30/2016 |
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SEC |
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117 |
FCB FINANCIAL, INC. (United States) |
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12/31/2010 |
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118 |
FCB Florida Bancorporation, Inc. (United States) |
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12/31/2010 |
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119 |
Fednat Holding Co (United States) |
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3/31/2022 |
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120 |
Fidelity Bank of Florida, N.A. (United States) |
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6/30/2019 |
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121 |
Firemark Global Capital Inc (United States) |
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6/30/2021 |
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122 |
FIRST AMERICA BANK (United States) |
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3/31/2015 |
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123 |
First America Holdings Corp. (United States) |
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12/31/2014 |
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124 |
FIRST AVENUE NATIONAL BANK (United States) |
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3/31/2016 |
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125 |
First Bank of Jacksonville (United States) |
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9/30/2010 |
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126 |
FIRST BANK OF MIAMI (United States) |
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6/30/2014 |
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127 |
FIRST BANK OF MIAMI SHARES, INC. (United States) |
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6/30/2014 |
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128 |
First Bank of the Palm Beaches (United States) |
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12/31/2019 |
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129 |
First Bankshares, Inc. (United States) |
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12/31/2010 |
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130 |
First Citrus Bancorporation, Inc. (United States) |
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12/31/2020 |
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131 |
FIRST CITRUS BANK (United States) |
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9/30/2022 |
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132 |
First City Bank of Florida (United States) |
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9/30/2020 |
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133 |
FIRST COAST COMMUNITY BANK (United States) |
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3/31/2010 |
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134 |
FIRST COLUMBIA BANCORP, INC. (United States) |
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12/31/2019 |
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135 |
First Commercial Bank of Florida (United States) |
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12/31/2010 |
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136 |
First Commercial Bank of Tampa Bay (United States) |
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3/31/2011 |
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137 |
First Community Bank of Southwest Florida (United States) |
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6/30/2013 |
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138 |
First East Side Savings Bank (United States) |
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9/30/2012 |
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139 |
First Federal Bancorp, Inc. (United States) |
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6/30/2019 |
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140 |
First Florida Bancorp, Inc. (United States) |
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6/30/2019 |
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141 |
FIRST FLORIDA BANK (United States) |
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9/30/2019 |
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142 |
First Florida Integrity Bank (United States) |
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9/30/2021 |
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143 |
First Green Bancorp, Inc. (United States) |
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6/30/2018 |
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144 |
FIRST GUARANTY BANK & TRUST (United States) |
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12/31/2011 |
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145 |
FIRST NATIONAL BANK (United States) |
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12/31/2015 |
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146 |
FIRST NATIONAL BANK OF CENTRAL FLORIDA (United States) |
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3/31/2011 |
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147 |
FIRST NATIONAL BANK OF CRESTVIEW (United States) |
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12/31/2014 |
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148 |
First National Bank of Florida (United States) |
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6/30/2011 |
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149 |
FIRST PEOPLES BANK (United States) |
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6/30/2011 |
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150 |
First Southern Bancorp, Inc. (United States) |
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3/31/2014 |
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151 |
FIRST SOUTHERN BANK (United States) |
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3/31/2014 |
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152 |
FIRSTATLANTIC BANK (United States) |
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12/31/2017 |
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153 |
Florida Bank Group, Inc. (United States) |
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12/31/2014 |
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154 |
FLORIDA BANK OF COMMERCE (United States) |
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9/30/2016 |
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155 |
FLORIDA BUSINESS BANCGROUP, INC. (United States) |
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6/30/2015 |
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156 |
FLORIDA BUSINESS BANK (United States) |
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12/31/2021 |
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157 |
FLORIDA CITIZENS BANK OF OCALA FL (United States) |
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9/30/2015 |
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158 |
Florida Community Bank, National Association (United States) |
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12/31/2018 |
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159 |
FLORIDA COMMUNITY BANKSHARES, INC. (United States) |
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6/30/2019 |
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160 |
Florida First City Banks, Inc. (United States) |
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6/30/2020 |
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161 |
Florida Gulf Bancorp, Inc. (United States) |
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6/30/2012 |
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162 |
Florida Gulf Bank (United States) |
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6/30/2012 |
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163 |
Florida Shores Bank (United States) |
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12/31/2013 |
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164 |
FLORIDA SHORES BANK SE (United States) |
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12/31/2013 |
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165 |
FLORIDA TRADITIONS BANK (United States) |
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6/30/2014 |
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166 |
FLORIDIAN BANK (United States) |
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12/31/2015 |
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167 |
Floridian Community Bank, Inc. (United States) |
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12/31/2017 |
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168 |
Floridian Community Holdings, Inc. (United States) |
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12/31/2017 |
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169 |
Floridian Financial Group, Inc. (United States) |
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12/31/2015 |
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170 |
FMB Banking Corporation (United States) |
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Z'' |
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6/30/2018 |
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171 |
FNBC FINANCIAL CORPORATION (United States) |
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12/31/2014 |
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172 |
Forum Merger IV Corp (United States) |
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3/31/2023 |
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173 |
Fourth Street Banking Company (United States) |
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6/30/2020 |
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174 |
FREEDOM BANK (United States) |
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6/30/2020 |
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175 |
FRIENDS BANK (United States) |
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9/30/2019 |
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176 |
FutureLand Corp (United States) |
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Z'' |
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3/31/2019 |
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177 |
Galenfeha Inc (United States) |
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6/30/2021 |
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178 |
GATEWAY BANK OF CENTRAL FLORIDA (United States) |
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3/31/2017 |
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179 |
GATEWAY BANK OF FLORIDA (United States) |
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3/31/2017 |
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180 |
GATEWAY BANK OF SOUTHWEST FL (United States) |
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3/31/2017 |
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181 |
GATEWAY FINANCIAL HOLDINGS OF FLORIDA, INC. (United States) |
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3/31/2017 |
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SEC |
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182 |
Generex Biotechnology Corporation (United States) |
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4/30/2021 |
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183 |
Giant Holdings, Inc. (United States) |
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12/31/2016 |
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184 |
Gibraltar Private Bank & Trust Co. (United States) |
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185 |
Global Consortium, Inc. (United States) |
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12/31/2020 |
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186 |
Golden Ally Lifetech Group Inc (United States) |
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187 |
GRAND BANK & TRUST OF FLORIDA (United States) |
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188 |
GRAND BANKSHARES, INC. (United States) |
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189 |
Grand Havana Inc (United States) |
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9/30/2019 |
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190 |
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191 |
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192 |
Gulf Coast Community Bank (United States) |
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12/31/2016 |
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193 |
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6/30/2010 |
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194 |
GULF STATE COMMUNITY BANK (United States) |
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9/30/2010 |
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195 |
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196 |
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197 |
GULFSTREAM BANCSHARES, INC. (United States) |
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198 |
GULFSTREAM BUSINESS BANK (United States) |
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12/31/2013 |
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199 |
H FINANCIAL OF FLORIDA, INC. (United States) |
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6/30/2010 |
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200 |
Harbor Community Bank (United States) |
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12/31/2017 |
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201 |
Haven Trust Bank Florida (United States) |
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6/30/2010 |
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202 |
HCBF Holding Company, Inc. (United States) |
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12/31/2017 |
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203 |
Healthy Brain Co (United States) |
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204 |
Hemisphere Media Group Inc (United States) |
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205 |
Hemp Naturals Inc (United States) |
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11/30/2019 |
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206 |
HERITAGE BANCSHARES, INC. (United States) |
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12/31/2012 |
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207 |
Heritage Bank of Florida (United States) |
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9/30/2012 |
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208 |
Heritage Bank of North Florida (United States) |
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3/31/2013 |
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209 |
HIG Acquisition Corp (United States) |
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6/30/2022 |
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210 |
Highland Transcend Partners I Corp (United States) |
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211 |
HIGHLANDS INDEPENDENT BANCSHARES, INC. (United States) |
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212 |
HIGHLANDS INDEPENDENT BANK (United States) |
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9/30/2014 |
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213 |
HILLSBORO BANK (United States) |
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9/30/2021 |
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214 |
HMG Courtland Properties Inc (United States) |
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9/30/2021 |
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215 |
Home BancGroup, Inc. (United States) |
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12/31/2020 |
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216 |
Home Bistro Inc (United States) |
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7/31/2022 |
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217 |
Home Federal Bank of Hollywood (United States) |
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218 |
HomeBanc (United States) |
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219 |
HomeBancorp, Inc. (United States) |
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3/31/2018 |
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220 |
HOMETOWN OF HOMESTEAD BANKING IN (United States) |
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12/31/2015 |
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221 |
HORIZON BANK (United States) |
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6/30/2010 |
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222 |
Independent Bankers' Bank of Florida (United States) |
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6/30/2015 |
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223 |
INDEPENDENT NATIONAL BANK (United States) |
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6/30/2010 |
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224 |
Industrial Human Capital, Inc. (United States) |
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6/30/2022 |
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225 |
Insignia Bank (United States) |
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12/31/2016 |
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226 |
INTERCONTINENTAL BANK (United States) |
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6/30/2018 |
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227 |
INTERCONTINENTAL BANKSHARES, LLC (United States) |
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6/30/2018 |
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228 |
iPic Entertainment Inc (United States) |
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3/31/2019 |
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229 |
Isleworth Healthcare Acquisition Corp (United States) |
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6/30/2022 |
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230 |
Jacksonville Bank (United States) |
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12/31/2015 |
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231 |
Jaws Hurricane Acquisition Corp (United States) |
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232 |
Jaws Juggernaut Acquisition Corp (United States) |
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233 |
Jefferson Bank of Florida (United States) |
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6/30/2017 |
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234 |
Jefferson Bankshares, Inc. (United States) |
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6/30/2017 |
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235 |
JGB Bank (United States) |
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6/30/2014 |
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236 |
Kalera PLC (United States) |
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9/30/2022 |
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237 |
LANDMARK BANK NATIONAL ASSOCIATION (United States) |
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12/31/2016 |
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238 |
LANDMARK BANK OF FLORIDA (United States) |
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6/30/2011 |
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239 |
LANDMARK FINANCIAL HOLDING COMPANY (United States) |
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12/31/2010 |
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240 |
LDH Growth Corp I (United States) |
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9/30/2022 |
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241 |
Legacy Bank of Florida (United States) |
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6/30/2021 |
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242 |
Legion Capital Corp (United States) |
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6/30/2020 |
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243 |
Life Clips Inc (United States) |
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244 |
Life On Earth Inc (United States) |
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245 |
LiveCare Inc (United States) |
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6/30/2020 |
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246 |
LMP Automotive Holdings Inc (United States) |
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9/30/2021 |
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247 |
Mackinac Savings Bank (United States) |
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248 |
Major League Football Inc (United States) |
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1/31/2023 |
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249 |
Marijuana Inc (United States) |
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250 |
Marquis Bancorp, Inc. (United States) |
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251 |
Marquis Bank (United States) |
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12/31/2019 |
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252 |
MDNA Life Sciences Inc (United States) |
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253 |
Medcann Industries Inc (United States) |
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4/30/2019 |
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254 |
MELI Kaszek Pioneer Corp (United States) |
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255 |
Mercantil Distribution Trust (United States) |
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256 |
Mercentil Commercebank Voting Trust (United States) |
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257 |
Merchants & Southern Bank (United States) |
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258 |
MERCHANTS & SOUTHERN BANKS OF FLORIDA, INC. (United States) |
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12/31/2014 |
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259 |
METRO BANK (United States) |
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6/30/2010 |
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260 |
METRO BANK FINANCIAL SERVICES, INC. (United States) |
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6/30/2010 |
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261 |
Mining Global Inc (United States) |
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2/28/2021 |
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262 |
NAPLES BANCORP, INC. (United States) |
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6/30/2012 |
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263 |
NATURE COAST BANK (United States) |
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12/31/2016 |
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264 |
NEIGHBORHOOD BANK CORPORATION (United States) |
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12/31/2011 |
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265 |
New Traditions Bank (NKA Maitland Branch) (United States) |
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3/31/2015 |
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266 |
Nextplay Technologies Inc (United States) |
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11/30/2022 |
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267 |
Northern Trust, National Association (United States) |
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9/30/2011 |
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268 |
NorthStar Bank (United States) |
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9/30/2017 |
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269 |
NorthStar Banking Corporation (United States) |
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6/30/2017 |
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270 |
Nugenerex Immuno-Oncology Inc (United States) |
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4/30/2021 |
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271 |
Nutra Pharma Corp. (United States) |
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9/30/2022 |
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272 |
Nutralife Biosciences Inc (United States) |
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9/30/2022 |
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273 |
Ocean Bio-Chem, Inc. (United States) |
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6/30/2022 |
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274 |
OCEANSIDE BANK OF JACKSONVILLE BEACH FL (United States) |
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9/30/2010 |
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275 |
Oculina Bank (United States) |
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3/31/2019 |
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276 |
OGS INVESTMENTS, INC. (United States) |
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6/30/2015 |
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277 |
OLD FLORIDA BANCSHARES, INC. (United States) |
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3/31/2015 |
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278 |
Old Florida Bank (NKA Downtown Orlando Branch) (United States) |
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3/31/2015 |
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279 |
Old Harbor Bank (United States) |
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9/30/2011 |
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280 |
Online Vacation Center Holdings Corp. (United States) |
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12/31/2022 |
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281 |
ORANGE BANK OF FLORIDA (United States) |
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3/31/2014 |
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282 |
Ovation Holdings, Inc. (United States) |
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12/31/2017 |
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283 |
PALM BANCORP, INC. (United States) |
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12/31/2011 |
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284 |
PALM BANK (United States) |
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3/31/2012 |
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285 |
Palm Beach Community Bank (United States) |
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9/30/2017 |
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286 |
Passur Aerospace Inc (United States) |
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7/31/2022 |
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287 |
Patriot Bank (United States) |
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6/30/2017 |
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288 |
Peninsula Bank (United States) |
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3/31/2010 |
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289 |
PEOPLES STATE BANK (United States) |
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12/31/2018 |
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290 |
PERKINS STATE BANK (United States) |
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12/31/2012 |
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291 |
PERRY BANKING COMPANY (United States) |
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6/30/2019 |
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292 |
PILOT BANCSHARES, INC. (United States) |
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12/31/2020 |
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293 |
PILOT BANK (United States) |
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9/30/2021 |
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294 |
Pine Island Acquisition Corp (United States) |
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6/30/2022 |
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295 |
Platinum Bank (United States) |
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3/31/2017 |
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296 |
Platinum Bank Holding Company (United States) |
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12/31/2016 |
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297 |
Preferred Community Bank (United States) |
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6/30/2018 |
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298 |
Premier Bank (United States) |
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9/30/2012 |
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299 |
Premier Bank Holding Company (United States) |
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6/30/2012 |
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300 |
Premier Community Bank of Florida (United States) |
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6/30/2018 |
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301 |
PREMIER COMMUNITY BANK OF THE EMERALD COAST (United States) |
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9/30/2011 |
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302 |
Prime Bank (NKA Melbourne Branch) (United States) |
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3/31/2010 |
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303 |
PROBANK (United States) |
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3/31/2015 |
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304 |
Professional Bank (United States) |
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12/31/2022 |
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305 |
Professional Holding Corp (United States) |
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12/31/2022 |
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306 |
Progress Bank of Florida (United States) |
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9/30/2010 |
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307 |
PROSPERITY BANK (United States) |
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9/30/2013 |
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308 |
PROSPERITY BANKING COMPANY, THE (United States) |
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9/30/2013 |
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309 |
PSB Bancgroup, Inc. (United States) |
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12/31/2018 |
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310 |
Puget Technologies Inc (United States) |
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7/31/2021 |
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311 |
PUTNAM STATE BANK (United States) |
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3/31/2012 |
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312 |
REAC Group Inc (United States) |
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12/31/2019 |
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313 |
Recharge Acquisition Corp (United States) |
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6/30/2022 |
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314 |
REGENT BANCORP, INC. (United States) |
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6/30/2016 |
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315 |
Regent Bank (United States) |
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6/30/2016 |
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316 |
Reliance Bank, FSB (United States) |
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12/31/2012 |
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317 |
REPUBLIC BANK (United States) |
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3/31/2014 |
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318 |
REUNION BANK OF FLORIDA (United States) |
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9/30/2015 |
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319 |
RIVERSIDE CENTRAL FLORIDA BANKING COMPANY (United States) |
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6/30/2014 |
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320 |
Riverside National Bank of Florida (United States) |
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3/31/2010 |
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321 |
RM2 International Inc (United States) |
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3/31/2019 |
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322 |
Rotech Healthcare Holdings Inc (United States) |
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3/31/2021 |
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323 |
Royal Palm Bank (United States) |
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6/30/2012 |
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324 |
Ruth's Hospitality Group Inc (United States) |
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3/26/2023 |
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325 |
SABADELL UNITED BANK (United States) |
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6/30/2017 |
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326 |
Sabal Palm Bancorp, Inc. (United States) |
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12/31/2020 |
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327 |
SABAL PALM BANK (United States) |
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12/31/2021 |
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328 |
SCP & Healthcare Acquisition Co (United States) |
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9/30/2022 |
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329 |
SEASIDE NATIONAL BANK & TRUST (United States) |
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6/30/2020 |
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330 |
Security Bank, NA (United States) |
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3/31/2012 |
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331 |
SHAMROCK BANK OF FLORIDA (United States) |
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12/31/2013 |
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332 |
SharpSpring Inc (United States) |
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6/30/2021 |
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333 |
Simplicity Esports and Gaming Co (United States) |
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2/28/2023 |
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334 |
Simply Inc (United States) |
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1/29/2022 |
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335 |
Smart Decision Inc (United States) |
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6/30/2021 |
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336 |
SMITH ASSOCIATES BANK FUND MANAGEMENT LLC (United States) |
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12/31/2013 |
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337 |
SNM Gobal Holdings (United States) |
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6/30/2019 |
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338 |
Sollensys Corp (United States) |
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12/31/2022 |
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339 |
SouthBank, a F.S.B. (NKA Palms Beach Garden Branch) (United States) |
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6/30/2015 |
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340 |
SOUTHERN COMMERCE BANK (United States) |
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3/31/2015 |
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341 |
SOUTHSHORE COMMUNITY BANK (United States) |
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6/30/2011 |
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342 |
SOUTHWEST CAPITAL BANCSHARES, INC. (United States) |
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12/31/2010 |
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343 |
Southwest Capital Bank, N.A. (United States) |
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12/31/2010 |
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344 |
Southwest Florida Community Bancorp, Inc. (United States) |
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6/30/2013 |
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345 |
Sports & Health Tech Acquisition Corp (United States) |
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12/31/2021 |
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346 |
Sports Ventures Acquisition Corp (United States) |
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9/30/2022 |
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347 |
STERLING BANCGROUP, INC. (United States) |
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12/31/2009 |
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348 |
STERLING BANK (United States) |
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6/30/2010 |
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349 |
Strake Inc (United States) |
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4/30/2020 |
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350 |
SUMMIT BANK (United States) |
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6/30/2019 |
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351 |
SUMMIT FINANCIAL ENTERPRISES, INC. (United States) |
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6/30/2019 |
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352 |
Sunshine Bank (United States) |
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12/31/2017 |
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353 |
SUNSHINE BANKSHARES, INC. (United States) |
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12/31/2010 |
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Bankruptcy |
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354 |
SUNSHINE SAVINGS BANK (United States) |
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3/31/2018 |
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355 |
SUNSHINE STATE COMMUNITY BANK (United States) |
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12/31/2010 |
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356 |
Superior Bank, National Association (United States) |
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9/30/2011 |
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357 |
SYNOVUS BANK OF JACKSONVILLE (United States) |
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Z'' |
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3/31/2010 |
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358 |
SYNOVUS BANK OF TAMPA BAY (United States) |
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Z'' |
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3/31/2010 |
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SEC |
Bankruptcy |
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359 |
TALLAHASSEE STATE BANK (United States) |
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Z'' |
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3/31/2010 |
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SEC |
Bankruptcy |
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Liens |
360 |
Talon 1 Acquisition Corp (United States) |
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Z'' |
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DBT |
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3/31/2023 |
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361 |
TGR Financial, Inc. (United States) |
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Z'' |
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12/31/2020 |
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362 |
THE BANK OF BONIFAY A DIVISION OF FIRST FEDERAL BANK OF FLORIDA (United States) |
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3/31/2010 |
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Liens |
363 |
The Bank of Commerce (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
364 |
The Bank of Miami, N.A. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
365 |
The BankFIRST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
366 |
THREE SHORES BANCORPORATION, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
367 |
TIB BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
368 |
TotalBank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
369 |
Touchpoint Group Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
370 |
TRANSATLANTIC BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
371 |
TRANSCAPITAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
372 |
Twelve Seas Investment Company IV Tmt (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
373 |
Uniroyal Global Engineered Products Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
4/4/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
374 |
UNITED LEGACY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
375 |
University of Miami (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
5/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
376 |
US Stem Cell Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
377 |
USAmeriBancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
378 |
USAmeribank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
379 |
VALIDUS HOLDINGS, LLLP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
380 |
VALLEY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
381 |
VALRICO STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
382 |
Viabuilt Ventures Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
383 |
VISION BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
384 |
Vital Human Capital Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
385 |
WAKULLA BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
386 |
WAKULLA BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
387 |
Williston Holding Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
388 |
Worldwide Strategies, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
4/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
389 |
Xtreme Fighting Championships Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
390 |
Zero Gravity Solutions Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |