1 |
1ST SECURITY TRUST BANK (United States) |
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Z'' |
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DBT |
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3/31/2014 |
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SEC |
Bankruptcy |
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2 |
ALLIANCE BANK (United States) |
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Z'' |
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12/31/2015 |
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SEC |
Bankruptcy |
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3 |
AMBANC HOLDING COMPANY, INC. (United States) |
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12/31/2015 |
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4 |
American Founders Bank (United States) |
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9/30/2018 |
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5 |
BALLARD KEVIL BANCORP, INC. (United States) |
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12/31/2012 |
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SEC |
Bankruptcy |
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6 |
Banco Harlan, Inc. (United States) |
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6/30/2016 |
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SEC |
Bankruptcy |
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7 |
BANCORP, INC., THE (United States) |
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12/31/2012 |
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SEC |
Bankruptcy |
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8 |
BANK OF CANEYVILLE (United States) |
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9/30/2016 |
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SEC |
Bankruptcy |
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9 |
BANK OF HARLAN (United States) |
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Z'' |
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12/31/2016 |
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SEC |
Bankruptcy |
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10 |
BANK OF KENTUCKY INC (United States) |
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3/31/2015 |
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SEC |
Bankruptcy |
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Liens |
11 |
BANK OF OHIO COUNTY INC (United States) |
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Z'' |
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3/31/2016 |
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SEC |
Bankruptcy |
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12 |
BANK OLDHAM COUNTY INC (United States) |
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Z'' |
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3/31/2013 |
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SEC |
Bankruptcy |
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13 |
BANKTRUST FINANCIAL CORP (United States) |
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12/31/2014 |
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SEC |
Bankruptcy |
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14 |
BlueGrass Bancorp, Inc. (United States) |
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Z'' |
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12/31/2017 |
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SEC |
Bankruptcy |
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15 |
BLUEGRASS COMMUNITY BANK (United States) |
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6/30/2018 |
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SEC |
Bankruptcy |
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16 |
C&J Bennett Family Limited Partnership (United States) |
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Z'' |
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6/30/2015 |
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Bankruptcy |
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17 |
CANEYVILLE BANCSHARES, INC. (United States) |
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6/30/2016 |
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18 |
Central Bank of Jefferson County (United States) |
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Z'' |
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3/31/2017 |
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SEC |
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19 |
Central Kentucky Federal Savings Bank (United States) |
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Z'' |
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DBT |
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12/31/2012 |
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SEC |
Bankruptcy |
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20 |
CITIZENS BANK (United States) |
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Z'' |
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DBT |
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12/31/2019 |
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SEC |
Bankruptcy |
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21 |
CITIZENS BANK OF N KY INC (United States) |
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12/31/2016 |
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22 |
Citizens Commerce Bancshares Inc. (United States) |
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12/31/2020 |
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23 |
Citizens Commerce Bank (United States) |
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12/31/2022 |
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24 |
Citizens Deposit Bank and Trust (United States) |
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6/30/2021 |
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25 |
Citizens Deposit Bank and Trust, Inc. (United States) |
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6/30/2012 |
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26 |
Citizens First Bank, Inc. (United States) |
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6/30/2019 |
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27 |
Citizens Union Bancorp of Shelbyville, Inc. (United States) |
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3/31/2021 |
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Bankruptcy |
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28 |
CITIZENS UNION BANK OF SHELBYVILLE (United States) |
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12/31/2021 |
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29 |
COMMERICAL BANKSHARES, INC (United States) |
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6/30/2002 |
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30 |
COMMONWEALTH BANCSHARES, INC. (United States) |
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12/31/2020 |
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31 |
COMMONWEALTH BANK AND TRUST COMPANY (United States) |
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12/31/2021 |
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SEC |
Bankruptcy |
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32 |
COMMONWEALTH BANK FSB (United States) |
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3/31/2015 |
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33 |
COMMONWEALTH TRUST BANCORP, INC. (United States) |
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12/31/2011 |
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34 |
COMMUNITY BANCORP OF KENTUCKY, INC. (United States) |
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6/30/2019 |
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35 |
COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
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9/30/2002 |
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36 |
COMMUNITY HOLDING COMPANY (United States) |
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12/31/2020 |
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37 |
COMMUNITY TRUST AND INVESTMENT COMPANY (United States) |
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12/31/2002 |
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38 |
DIXON BANK (United States) |
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3/31/2022 |
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SEC |
Bankruptcy |
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39 |
Farmers Bancshares, Incorporated (United States) |
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Z'' |
PAYCE® |
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12/31/2015 |
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40 |
FARMERS BANK (United States) |
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3/31/2016 |
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Bankruptcy |
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41 |
Farmers Deposit Bancorp, Inc. (United States) |
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6/30/2018 |
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42 |
Farmers Deposit Bank (United States) |
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9/30/2018 |
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43 |
Farmers Deposit Bank of Middleburg, Inc. (United States) |
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12/31/2019 |
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44 |
FARMERS NATIONAL BANK (United States) |
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3/31/2012 |
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45 |
FARMERS NATIONAL BANK (United States) |
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12/31/2019 |
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Bankruptcy |
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46 |
FCB Bancorp, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
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12/31/2016 |
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SEC |
Bankruptcy |
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47 |
FIELD & MAIN BANCORP, INC. (United States) |
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12/31/2019 |
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SEC |
Bankruptcy |
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48 |
Financial Holdings, Inc. (United States) |
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6/30/2015 |
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SEC |
Bankruptcy |
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49 |
FIRST CAPITAL BANK OF KY (United States) |
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3/31/2017 |
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50 |
FIRST CITIZENS BANK (United States) |
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12/31/2016 |
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51 |
First Commonwealth Bank of Prestonsburg, Inc. (United States) |
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3/31/2019 |
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52 |
FIRST FARMERS BANK&TRUST CO (United States) |
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12/31/2016 |
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53 |
First Federal Bank (United States) |
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3/31/2013 |
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54 |
First Federal Savings Bank of Elizabethtown (United States) |
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12/31/2014 |
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55 |
FIRST GUARANTY BANK (United States) |
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3/31/2017 |
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56 |
First National Bank of Jackson (United States) |
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9/30/2019 |
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57 |
First National Bank of Muhlenberg County, Kentucky (United States) |
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6/30/2015 |
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58 |
FIRST NATIONAL BANK&TRUST (United States) |
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12/31/2019 |
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59 |
FIRST NATIONAL HOLDING COMPANY OF JACKSON, THE (United States) |
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6/30/2019 |
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60 |
First National London Bankshares Corporation (United States) |
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12/31/2019 |
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61 |
First Prestonsburg Bancshares, Inc. (United States) |
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12/31/2018 |
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62 |
First Security Bank, Inc. (United States) |
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9/30/2018 |
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63 |
First Security Inc. (United States) |
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6/30/2018 |
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64 |
FIRST STATE BANK, INC. (United States) |
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6/30/2019 |
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65 |
FIRST UNITED, INC. (United States) |
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12/31/2014 |
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66 |
FNB FINANCIAL CORP. (United States) |
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12/31/2019 |
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67 |
GRANT COUNTY BANCORP, INC. (United States) |
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6/30/2014 |
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68 |
GRANT COUNTY DEPOSIT BANK (United States) |
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9/30/2014 |
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69 |
Hancock Bancorp, Inc (United States) |
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12/31/2020 |
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70 |
HANCOCK BANK AND TRUST COMPANY (United States) |
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9/30/2021 |
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71 |
HARRISON BANCORPORATION (United States) |
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12/31/2012 |
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72 |
HARRISON DEPOSIT BANK & (United States) |
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12/31/2012 |
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73 |
Hartland Financial, Inc. (United States) |
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12/31/2019 |
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74 |
Heritage Bank USA, Inc. (United States) |
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6/30/2019 |
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75 |
INEZ DEPOSIT BANK (United States) |
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12/31/2020 |
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76 |
Kentucky Bancshares, Inc. (United States) |
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3/31/2021 |
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77 |
KENTUCKY BANK (United States) |
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3/31/2021 |
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78 |
KENTUCKY FEDERAL SAVINGS & LOAN ASSOCIATION (United States) |
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9/30/2018 |
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79 |
KENTUCKY HOME BANCSHARES, INC. (United States) |
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12/31/2014 |
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80 |
KENTUCKY HOME BANK (United States) |
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3/31/2015 |
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81 |
Kentucky Municipal Power Agency (United States) |
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6/30/2020 |
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82 |
Kentucky National Bancorp Inc. (United States) |
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6/30/2016 |
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83 |
KENTUCKY NEIGHBORHOOD BANK (United States) |
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12/31/2016 |
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84 |
KEVIL BANK (United States) |
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3/31/2013 |
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85 |
KING BANCORP, INC. (United States) |
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12/31/2018 |
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86 |
KING SOUTHERN BANK (United States) |
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3/31/2019 |
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87 |
LAWRENCEBURG BANK&TRUST CO (United States) |
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3/31/2010 |
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88 |
LEA M. MCMULLAN TRUST (United States) |
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3/31/2015 |
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89 |
LEITCHFIELD DEPOSIT BANK AND TRUST COMPANY (United States) |
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3/31/2016 |
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90 |
LG&E and KU Energy LLC (United States) |
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3/31/2021 |
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91 |
Limestone Bancorp Inc (United States) |
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3/31/2023 |
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92 |
Limestone Bank, Inc. (United States) |
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3/31/2023 |
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93 |
LOUISA COMMUNITY BANK (United States) |
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9/30/2019 |
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94 |
LOUISVILLE DEVELOPMENT BANCORP, INC. (United States) |
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12/31/2019 |
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95 |
M.R. Melton Limited Partnership (United States) |
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12/31/2012 |
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96 |
MADISON BANK (United States) |
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6/30/2015 |
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97 |
MADISON FINANCIAL CORPORATION (United States) |
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6/30/2015 |
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98 |
METRO BANK (United States) |
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3/31/2020 |
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99 |
OWENTON BANCORP, INC. (United States) |
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12/31/2019 |
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100 |
PEOPLES BANCORP INC. OF BULLITT COUNTY (United States) |
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6/30/2015 |
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101 |
PEOPLES BANK (United States) |
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9/30/2015 |
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102 |
Peoples Bank and Trust Company of Clinton County (United States) |
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6/30/2021 |
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103 |
PEOPLES BANK AND TRUST COMPANY OF MADISON COUNTY (United States) |
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9/30/2020 |
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104 |
PEOPLES BANK&TRUST CO (United States) |
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3/31/2020 |
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105 |
PEOPLES SECURITY BANCORP, INC. (United States) |
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6/30/2014 |
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106 |
PEOPLES SECURITY BANK (United States) |
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9/30/2014 |
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107 |
SALT LICK DEPOSIT BANK (United States) |
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12/31/2012 |
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108 |
South Central Bank of Bowling Green, Inc. (United States) |
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12/31/2014 |
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109 |
South Central Bank of Daviess County, Inc. (United States) |
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12/31/2014 |
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110 |
South Central Bank of Hardin County, Inc. (United States) |
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12/31/2014 |
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111 |
South Central Bank of Monroe County (United States) |
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12/31/2014 |
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112 |
The Farmers National Bank of Cynthiana (United States) |
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3/31/2013 |
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113 |
TOWN & COUNTRY FINANCIAL (United States) |
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12/31/2015 |
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114 |
Town Square Bank (United States) |
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9/30/2018 |
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115 |
Town Square Bank, Inc. (United States) |
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12/31/2013 |
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116 |
TOWN SQUARE FINANCIAL CORPORATION (United States) |
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12/31/2013 |
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117 |
TX Rail Products Inc (United States) |
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9/30/2020 |
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118 |
U.K. BANCORPORATION, INC. (United States) |
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6/30/2011 |
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119 |
Unified Trust Company (United States) |
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9/30/2020 |
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120 |
United Bank & Capital Trust Company (United States) |
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6/30/2018 |
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121 |
UNITED BANK AND TRUST COMPANY (United States) |
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12/31/2016 |
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122 |
United Kentucky Bank of Pendleton County, Inc. (United States) |
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9/30/2011 |
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123 |
Victory Community Bank (United States) |
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3/31/2020 |
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124 |
WinFirst Bank (United States) |
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9/30/2020 |
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