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 |
12/31/2020 |
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 |
Apria Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
6 |
Bancorp of Southern Indiana (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
7 |
BANK OF EVANSVILLE NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
8 |
BANK OF GENEVA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
9 |
BANK OF INDIANA NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
10 |
BATH STATE BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
11 |
Benton Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
12 |
BIPPUS STATE CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
13 |
BLOOMBANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
14 |
C&F BANC SHARES CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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 |
12/31/2020 |
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 |
12/31/2020 |
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 |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
25 |
Community First Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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 |
12/31/2020 |
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 |
12/31/2020 |
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 |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
36 |
Emmis Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
2/29/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
37 |
ESB BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
38 |
F M Fincorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
39 |
F.S. BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
40 |
FAIRMOUNT BANKING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
41 |
FARMERS AND MERCHANTS BANCORP, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
42 |
FARMERS BANCORP, FRANKFORT, INDIANA, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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 |
FARMERS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
46 |
FCN BANC CORP. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
47 |
First Bancshares Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
48 |
First Berne Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
49 |
First Farmers Bank & Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
50 |
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 |
51 |
First Light Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
52 |
FIRST MERCHANTS TRUST CO NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
53 |
FIRST MUTUAL OF RICHMOND, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
54 |
FIRST NATIONAL BANK CORP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
55 |
FREEDOM BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
56 |
Friendship Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
57 |
GRANT COUNTY STATE BANCSHARES, INC, EMPLOYEES STOCK OWNERSHIP PLAN (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
58 |
GREENFIELD BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
59 |
GRIFFITH SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
60 |
GSB Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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 |
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62 |
HOME FEDERAL BANCORP (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
6/30/2012 |
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SEC |
Bankruptcy |
Suits |
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63 |
Home Financial Bancorp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
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SEC |
Bankruptcy |
Suits |
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64 |
HOME NATIONAL CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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SEC |
Bankruptcy |
Suits |
Liens |
65 |
Hoosier Heartland State Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
66 |
IAB FINANCIAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
67 |
Imperial Petroleum Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
68 |
Independent Alliance Banks Incorporated (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
69 |
INDIANA BANK AND TRUST COMPANY (United States) |
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Z'' |
PAYCE® |
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6/30/2012 |
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SEC |
Bankruptcy |
Suits |
Liens |
70 |
Indiana Bank Corp. (United States) |
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Z'' |
PAYCE® |
DBT |
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6/30/2013 |
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SEC |
Bankruptcy |
Suits |
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71 |
Indiana Business Bancorp (United States) |
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Z'' |
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DBT |
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6/30/2016 |
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SEC |
Bankruptcy |
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72 |
Indiana Business Bank (United States) |
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Z'' |
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9/30/2016 |
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SEC |
Bankruptcy |
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73 |
Indiana Community Bank (United States) |
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Z'' |
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12/31/2013 |
News |
SEC |
Bankruptcy |
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74 |
INTEGRA BANK NA (United States) |
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Z'' |
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6/30/2011 |
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SEC |
Bankruptcy |
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75 |
Ken Bancorporation (United States) |
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Z'' |
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DBT |
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DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
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Liens |
76 |
Kosciusko Financial, Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
77 |
LA PORTE SAVINGS BANK (United States) |
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Z'' |
PAYCE® |
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DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
78 |
Lafayette Community Bancorp (United States) |
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Z'' |
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DBT |
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6/30/2017 |
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SEC |
Bankruptcy |
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79 |
LAFAYETTE COMMUNITY BANK (United States) |
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Z'' |
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6/30/2017 |
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SEC |
Bankruptcy |
Suits |
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80 |
LAFAYETTE SAVINGS BANK FSB (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
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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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DBT |
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DBRS |
12/31/2020 |
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SEC |
Bankruptcy |
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83 |
LIBERTY SAVINGS BANK FSB (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
84 |
Limberlost Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
85 |
Lizton Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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12/31/2020 |
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SEC |
Bankruptcy |
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86 |
LNB COMMUNITY BANCORP (United States) |
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Z'' |
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DBT |
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DBRS |
12/31/2020 |
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SEC |
Bankruptcy |
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87 |
MainSource Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
3/31/2018 |
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SEC |
Bankruptcy |
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88 |
MARKLEBANK (United States) |
FRISK® |
Z'' |
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DBT |
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9/30/2012 |
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SEC |
Bankruptcy |
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89 |
MBT Bancorp (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
6/30/2014 |
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SEC |
Bankruptcy |
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90 |
Merchants Bank & Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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DBRS |
9/30/2014 |
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SEC |
Bankruptcy |
Suits |
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91 |
Midstate Financial Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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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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12/31/2020 |
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96 |
New Independent Bancshares (United States) |
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12/31/2020 |
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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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12/31/2020 |
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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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3/31/2021 |
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104 |
PEOPLES BANCSHARES CORP (United States) |
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12/31/2020 |
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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 |
PIPER HOLDINGS, INC. (United States) |
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12/31/2020 |
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107 |
Protective Insurance Corp (United States) |
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3/31/2021 |
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108 |
PSB BANCORP (United States) |
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12/31/2020 |
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109 |
River Valley Financial Bank (United States) |
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12/31/2015 |
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110 |
RNB CORP. (United States) |
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12/31/2020 |
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111 |
ROMY HAMMES, INC. (United States) |
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12/31/2020 |
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112 |
Salin Bancshares, Inc. (United States) |
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12/31/2018 |
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113 |
Salin Bank & Trust Company (United States) |
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12/31/2018 |
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114 |
SBB BANCSHARES, INC. (United States) |
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6/30/2020 |
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115 |
SCOTT COUNTY STATE BANK (United States) |
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6/30/2015 |
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116 |
Scottsburg B&L, MHC (United States) |
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12/31/2020 |
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117 |
STAR FINANCIAL GROUP, INC. (United States) |
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12/31/2020 |
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118 |
STATE BANK OF BURNETTSVILLE (United States) |
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6/30/2020 |
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119 |
SVB&T CORP /NEW (United States) |
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12/31/2020 |
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120 |
TERRE HAUTE SAVINGS MHC, INC. (United States) |
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12/31/2020 |
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121 |
The Central National Bank and Trust Company (United States) |
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9/30/2016 |
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122 |
The First National Bank of Odon (United States) |
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12/31/2017 |
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123 |
The First State Bank, Bourbon, Indiana (United States) |
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12/31/2014 |
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124 |
The North Salem State Bancorporation (United States) |
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12/31/2020 |
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125 |
Third Century Bancorp (United States) |
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12/31/2020 |
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126 |
TOWER BANK&TRUST CO (United States) |
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3/31/2014 |
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127 |
TOWN FINANCIAL CORPORATION (United States) |
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12/31/2020 |
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128 |
TPB Bancorp (United States) |
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12/31/2020 |
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129 |
TRI-COUNTY BANCORP. (United States) |
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12/31/2020 |
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130 |
UNITED COMMERCE BANK (United States) |
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9/30/2013 |
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131 |
United Community Bank (United States) |
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6/30/2018 |
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132 |
Universal Bancorp, Inc. (United States) |
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12/31/2017 |
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133 |
WAYTRU BANCORP AND SUBS (United States) |
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12/31/2020 |
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134 |
WEST END BANK SB (United States) |
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3/31/2020 |
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135 |
WOLCOTT BANCORP (United States) |
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12/31/2020 |
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136 |
YOUR COMMUNITY BANK (United States) |
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6/30/2016 |
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137 |
Znergy Inc (United States) |
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9/30/2019 |
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