| 1 |
AMERIANA BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 2 |
American Midwest Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 3 |
American National Trust & Investment Management Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 4 |
AMERICAN TRUST & SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 5 |
Bancorp of Southern Indiana (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 6 |
BANK OF EVANSVILLE NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 7 |
BANK OF GENEVA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 8 |
BANK OF INDIANA NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 9 |
BATH STATE BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 10 |
Benton Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 11 |
BIPPUS STATE CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 12 |
BLOOMBANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 13 |
C&F BANC SHARES CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 14 |
Cardinal Ethanol LLC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 15 |
CENTURY BANK CORP. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 16 |
CITBA Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 17 |
CITIZENS EXCHANGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 18 |
CITIZENS FINANCIAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 19 |
CNB Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 20 |
COMMERCE BANK, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 21 |
COMMUNITY BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 22 |
COMMUNITY BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 23 |
COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 24 |
Community Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 25 |
Community First Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 26 |
Community State Bank of Southwestern Indiana (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 27 |
Crystal Valley Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 28 |
CYNTHIANA BANCORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 29 |
Dearborn Savings Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 30 |
Dearmin Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 31 |
Demotte Bancorp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 32 |
DSA Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 33 |
DUPONT STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 34 |
ELBERFELD STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 35 |
Ellettsville Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 36 |
ESB BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 37 |
F M Fincorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 38 |
F.S. BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 39 |
FAIRMOUNT BANKING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 40 |
FARMERS AND MERCHANTS BANCORP, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 41 |
FARMERS BANCORP, FRANKFORT, INDIANA, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 42 |
FARMERS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 43 |
FARMERS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 44 |
FARMERS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 45 |
FCN BANC CORP. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 46 |
First Bancshares Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 47 |
First Berne Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 48 |
First Farmers Bank & Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 49 |
First Federal Savings and Loan Association of Hammond (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 50 |
First Light Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 51 |
FIRST MERCHANTS TRUST CO NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 52 |
FIRST MUTUAL OF RICHMOND, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 53 |
FIRST NATIONAL BANK CORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 54 |
FREEDOM BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 55 |
Friendship Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 56 |
GRANT COUNTY STATE BANCSHARES, INC, EMPLOYEES STOCK OWNERSHIP PLAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 57 |
GREENFIELD BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 58 |
GRIFFITH SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 59 |
GSB Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 60 |
Haynes International, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 61 |
Heartland Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 62 |
HOME FEDERAL BANCORP (United States) |
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Z'' |
PAYCE® |
DBT |
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6/30/2012 |
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SEC |
Bankruptcy |
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| 63 |
HOME NATIONAL CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 64 |
Hoosier Heartland State Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 65 |
IAB FINANCIAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 66 |
Independent Alliance Banks Incorporated (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 67 |
INDIANA BANK AND TRUST COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
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6/30/2012 |
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SEC |
Bankruptcy |
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| 68 |
Indiana Bank Corp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
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SEC |
Bankruptcy |
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| 69 |
Indiana Business Bancorp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
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| 70 |
Indiana Business Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
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| 71 |
Indiana Community Bank (United States) |
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Z'' |
PAYCE® |
DBT |
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12/31/2013 |
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Bankruptcy |
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| 72 |
Indiana University (United States) |
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6/30/2024 |
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Bankruptcy |
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| 73 |
INTEGRA BANK NA (United States) |
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6/30/2011 |
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| 74 |
Ken Bancorporation (United States) |
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Z'' |
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DBT |
Moody's |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
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| 75 |
Kimball International Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
3/31/2023 |
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Bankruptcy |
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| 76 |
Kosciusko Financial, Inc (United States) |
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Z'' |
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12/31/2015 |
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SEC |
Bankruptcy |
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| 77 |
LA PORTE SAVINGS BANK (United States) |
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Z'' |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 78 |
Lafayette Community Bancorp (United States) |
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Z'' |
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6/30/2017 |
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Bankruptcy |
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| 79 |
LAFAYETTE COMMUNITY BANK (United States) |
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6/30/2017 |
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Bankruptcy |
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| 80 |
LAFAYETTE SAVINGS BANK FSB (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2014 |
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SEC |
Bankruptcy |
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| 81 |
Lake Federal Bank, FSB (United States) |
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Z'' |
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6/30/2016 |
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Bankruptcy |
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| 82 |
Lawrence L Osborn Scholarship (United States) |
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Z'' |
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6/30/2024 |
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| 83 |
LIBERTY SAVINGS BANK FSB (United States) |
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DBRS |
6/30/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 84 |
Limberlost Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2018 |
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SEC |
Bankruptcy |
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| 85 |
Lizton Financial Corporation (United States) |
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Z'' |
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DBT |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 86 |
LNB COMMUNITY BANCORP (United States) |
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6/30/2024 |
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| 87 |
MainSource Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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3/31/2018 |
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SEC |
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| 88 |
MARKLEBANK (United States) |
FRISK® |
Z'' |
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9/30/2012 |
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| 89 |
MBT Bancorp (United States) |
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Z'' |
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6/30/2014 |
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| 90 |
Merchants Bank & Trust (United States) |
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9/30/2014 |
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| 91 |
Midstate Financial Corporation (United States) |
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6/30/2024 |
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| 92 |
MONROE BANK (United States) |
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12/31/2010 |
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| 93 |
MORRIS PLAN TERRE HAUTE (United States) |
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12/31/2021 |
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| 94 |
MUTUAL BANK (United States) |
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12/31/2019 |
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| 95 |
Napoleon Bancorp (United States) |
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6/30/2024 |
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| 96 |
New Independent Bancshares (United States) |
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6/30/2024 |
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| 97 |
Ossian Financial Services, Inc. (United States) |
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12/31/2020 |
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| 98 |
OSSIAN STATE BANK (United States) |
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3/31/2021 |
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| 99 |
Our Community Bank (United States) |
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6/30/2021 |
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| 100 |
Owen Financial Corporation (United States) |
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6/30/2024 |
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| 101 |
PACESETTER BANK (United States) |
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6/30/2013 |
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| 102 |
PEDCOR CAPITAL, LLC (United States) |
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3/31/2021 |
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| 103 |
Pedcor Financial, LLC (United States) |
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6/30/2024 |
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| 104 |
PEOPLES BANCSHARES CORP (United States) |
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6/30/2024 |
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| 105 |
Peoples Federal Savings Bank of DeKalb County (United States) |
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6/30/2015 |
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| 106 |
Perpetual Industries Inc (United States) |
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9/30/2022 |
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| 107 |
PIPER HOLDINGS, INC. (United States) |
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6/30/2024 |
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| 108 |
POINT Biopharma Global Inc (United States) |
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9/30/2023 |
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| 109 |
PSB BANCORP (United States) |
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6/30/2024 |
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| 110 |
Purdue University (United States) |
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6/30/2024 |
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| 111 |
River Valley Financial Bank (United States) |
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12/31/2015 |
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| 112 |
RNB CORP. (United States) |
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6/30/2024 |
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| 113 |
ROMY HAMMES, INC. (United States) |
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6/30/2024 |
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| 114 |
Salin Bancshares, Inc. (United States) |
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12/31/2018 |
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| 115 |
Salin Bank & Trust Company (United States) |
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12/31/2018 |
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| 116 |
SBB BANCSHARES, INC. (United States) |
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6/30/2020 |
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| 117 |
SCOTT COUNTY STATE BANK (United States) |
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6/30/2015 |
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| 118 |
Scottsburg B&L, MHC (United States) |
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6/30/2024 |
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| 119 |
STAR FINANCIAL GROUP, INC. (United States) |
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| 120 |
STATE BANK OF BURNETTSVILLE (United States) |
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| 121 |
SVB&T CORP /NEW (United States) |
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| 122 |
TERRE HAUTE SAVINGS MHC, INC. (United States) |
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| 123 |
The Central National Bank and Trust Company (United States) |
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9/30/2016 |
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| 124 |
The First National Bank of Odon (United States) |
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| 125 |
The First State Bank, Bourbon, Indiana (United States) |
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12/31/2014 |
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| 126 |
The North Salem State Bancorporation (United States) |
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| 127 |
Third Century Bancorp (United States) |
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| 128 |
TOWER BANK&TRUST CO (United States) |
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| 129 |
TOWN FINANCIAL CORPORATION (United States) |
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| 130 |
TPB Bancorp (United States) |
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6/30/2024 |
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| 131 |
TRI-COUNTY BANCORP. (United States) |
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| 132 |
UNITED COMMERCE BANK (United States) |
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| 133 |
United Community Bank (United States) |
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6/30/2018 |
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| 134 |
Universal Bancorp, Inc. (United States) |
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12/31/2017 |
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| 135 |
WAYTRU BANCORP AND SUBS (United States) |
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6/30/2024 |
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| 136 |
WEST END BANK SB (United States) |
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3/31/2020 |
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| 137 |
WOLCOTT BANCORP (United States) |
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| 138 |
YOUR COMMUNITY BANK (United States) |
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6/30/2016 |
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