1 |
3RD FED BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
2 |
Abington Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
3 |
AFFINITY BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
4 |
AFFINITY BANK OF PENNSYLVANIA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
5 |
Allegheny Valley Bancorp Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
6 |
Allegheny Valley Bank of Pittsburgh (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
7 |
Allegiance Bank of North America (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
8 |
Ameri Metro Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
1/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
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9 |
Armstrong Flooring Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
10 |
BALLY SAVINGS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
11 |
Beneficial Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
12 |
BERKSHIRE BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
13 |
BERKSHIRE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
14 |
BGI Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
8/2/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
15 |
Broadscale Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
16 |
Bryn Mawr Bank Corp. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
17 |
Bucks County Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
18 |
CBT Financial Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
19 |
CENTRIC BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
20 |
Centric Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
21 |
CHELTEN HILLS SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
22 |
Citizens Bank of Pennsylvania (United States) |
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Z'' |
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DBT |
Moody's |
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12/31/2018 |
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SEC |
Bankruptcy |
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23 |
CITIZENS INCORPORATED (United States) |
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9/30/2014 |
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SEC |
Bankruptcy |
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24 |
Citizens National Bank of Meyersdale (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
25 |
CLEARFIELD BANK & TRUST CO (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
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26 |
Coeptis Therapeutics, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
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27 |
COMMUNITY BANK & TRUST (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
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SEC |
Bankruptcy |
Suits |
Liens |
28 |
COMMUNITY FIRST BANCORP (United States) |
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Z'' |
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DBT |
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6/30/2018 |
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SEC |
Bankruptcy |
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29 |
COMMUNITY FIRST BANK, NA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
30 |
COMMUNITY NATIONAL BANK OF NORTHWESTERN PENNSYLVANIA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
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31 |
CONESTOGA BANCORP, INC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
32 |
CONESTOGA BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
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SEC |
Bankruptcy |
Suits |
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33 |
CONTINENTAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
34 |
Covenant Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
35 |
Covenant Financial, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
36 |
Cresson Community Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
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37 |
CROYDON SAVINGS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
38 |
Deep Space Acquisition Corp I (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
39 |
Delaware Investments Colorado Municipal Income Fund Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
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SEC |
Bankruptcy |
Suits |
Liens |
40 |
Diamond Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
7/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
41 |
DNB First, National Association (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
42 |
EAGLE NATIONAL BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
43 |
EAGLE NATIONAL BANK (United States) |
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Z'' |
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DBT |
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9/30/2015 |
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SEC |
Bankruptcy |
Suits |
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44 |
EARTHSTAR BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
45 |
EAST RIVER BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2016 |
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SEC |
Bankruptcy |
Suits |
Liens |
46 |
Emclaire Financial Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
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SEC |
Bankruptcy |
Suits |
Liens |
47 |
ESB BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
48 |
Eureka Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
49 |
Evoqua Water Technologies Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
50 |
ExOne Co (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
51 |
Farmers & Merchants Bank of Western Pennsylvania (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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52 |
FARMERS NATIONAL BANK OF EMLENTON (United States) |
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Z'' |
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12/31/2022 |
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SEC |
Bankruptcy |
Suits |
Liens |
53 |
Fast Casual Concepts Inc (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
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SEC |
Bankruptcy |
Suits |
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54 |
FIDELITY S&L ASSOCIATION OF BUCKS COUNTY (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
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3/31/2020 |
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SEC |
Bankruptcy |
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55 |
FIDELITY SAVINGS BANK (United States) |
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Z'' |
PAYCE® |
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DBRS |
9/30/2012 |
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SEC |
Bankruptcy |
Suits |
Liens |
56 |
Fintech Acquisition Corp V (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
57 |
FinTech Acquisition Corp VI (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
58 |
First Bank of Lilly (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
59 |
First Community Bank of Mercersburg (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2018 |
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SEC |
Bankruptcy |
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60 |
FIRST CORNERSTONE BANK (United States) |
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Z'' |
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3/31/2016 |
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Bankruptcy |
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61 |
First Federal Savings and Loan Association of Bucks Co (United States) |
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Z'' |
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6/30/2015 |
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62 |
FIRST FEDERAL SAVINGS BANK (United States) |
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9/30/2014 |
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63 |
FIRST NATIONAL BANK (United States) |
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9/30/2010 |
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Bankruptcy |
Suits |
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64 |
First National Bank of Fredericksburg (United States) |
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Z'' |
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9/30/2015 |
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SEC |
Bankruptcy |
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65 |
First National Bank of Port Allegany (United States) |
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Z'' |
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9/30/2015 |
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66 |
FIRST PRIORITY BANK (United States) |
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6/30/2018 |
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SEC |
Bankruptcy |
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67 |
First Star Bancorp, Inc. (United States) |
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Z'' |
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6/30/2012 |
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68 |
FIRST STAR BANK (United States) |
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6/30/2012 |
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Bankruptcy |
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69 |
FNB Bancorp Inc (United States) |
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Z'' |
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6/30/2016 |
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70 |
FNB BANK (United States) |
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9/30/2018 |
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71 |
FNBM Financial Corporation (United States) |
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12/31/2014 |
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72 |
FNBPA Bancorp, Inc. (United States) |
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6/30/2015 |
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73 |
FOX CHASE BANK (United States) |
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6/30/2016 |
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74 |
FRANKLIN SECURITY BANK (United States) |
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3/31/2014 |
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75 |
FS KKR Capital Corp II (United States) |
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3/31/2021 |
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76 |
FTAC Athena Acquisition Corp (United States) |
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Z'' |
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9/30/2022 |
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77 |
FTAC Hera Acquisition Corp (United States) |
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9/30/2022 |
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78 |
FTAC Parnassus Acquisition Corp (United States) |
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9/30/2022 |
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79 |
GATEWAY BANK OF PENNSYLVANIA (United States) |
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12/31/2012 |
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80 |
Geospatial Corp (United States) |
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Z'' |
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9/30/2019 |
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81 |
GNB FINANCIAL SERVICES INC (United States) |
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12/31/2020 |
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82 |
GRAYSTONE TOWER BANK (United States) |
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12/31/2011 |
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83 |
Greater Delaware Valley Savings Bank (dba Alliance Bank) (United States) |
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9/30/2015 |
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84 |
Hamilton Lane Alliance Holdings I Inc (United States) |
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9/30/2022 |
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85 |
Hatboro Federal Savings FA (United States) |
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Z'' |
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12/31/2021 |
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86 |
HERNDON NATIONAL BANK (United States) |
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6/30/2011 |
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87 |
HUNTINGDON VALLEY BANK (United States) |
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3/31/2023 |
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88 |
HV Bancorp Inc (United States) |
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Z'' |
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3/31/2023 |
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89 |
Ibere Pharmaceuticals (United States) |
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Z'' |
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9/30/2022 |
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90 |
Insu Acquisition Corp III (United States) |
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9/30/2022 |
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91 |
INTEGRITY BANCSHARES, INC. (United States) |
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Z'' |
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102 |
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104 |
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105 |
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106 |
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107 |
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108 |
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109 |
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110 |
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111 |
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112 |
Monument Bancorp, Inc. (United States) |
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113 |
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115 |
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116 |
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118 |
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119 |
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120 |
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Nova Financial Holdings, Inc. (United States) |
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122 |
PARKVALE SAVINGS BANK (United States) |
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123 |
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124 |
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125 |
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126 |
Pennsylvania Turnpike Commission (United States) |
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127 |
PhaseBio Pharmaceuticals Inc (United States) |
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128 |
PHOENIX BANCORP, INC. (United States) |
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129 |
Positive Physicians Holdings Inc (United States) |
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130 |
Progressive-Home Federal Savings and Loan Association (United States) |
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131 |
Prudential Bancorp Inc (United States) |
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132 |
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133 |
Prudential Mutual Holding Company (United States) |
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134 |
Public Savings Bank (United States) |
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135 |
RC-1 Inc (United States) |
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136 |
Republic First Bancorp Inc (United States) |
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137 |
RIVERVIEW BANK (United States) |
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138 |
Riverview Financial Corporation (United States) |
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139 |
Royal Bank America (United States) |
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140 |
SAINT EDMONDS FEDERAL SAVINGS BANK (United States) |
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141 |
SSB Bancorp Inc (United States) |
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4/30/2022 |
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142 |
Standard AVB Financial Corp (United States) |
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143 |
STANDARD BANK PASB (United States) |
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144 |
STANDARD FINANCIAL CORPORATION (United States) |
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145 |
Standard Mutual Holding Company (United States) |
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146 |
Stonebridge Financial Corp. (United States) |
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147 |
Strongbridge Biopharma plc (United States) |
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6/30/2021 |
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148 |
Susquehanna Bank (United States) |
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6/30/2015 |
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149 |
Swineford National Bank (United States) |
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150 |
Tamino Minerals Inc (United States) |
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151 |
TEAM CAPITAL BANK (United States) |
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152 |
The Bryn Mawr Trust Company (United States) |
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153 |
The First National Bank of Minersville (United States) |
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154 |
The Harleysville National Bank and Trust Company (United States) |
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155 |
The Scottdale Bank & Trust Company (United States) |
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156 |
Tristate Capital Holdings Inc (United States) |
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157 |
UNION BANCORP INC /PA/ (United States) |
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158 |
UNION BANK & TRUST CO (United States) |
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159 |
Union Building and Loan Savings Bank (United States) |
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160 |
UNION COMMUNITY BANK (United States) |
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161 |
Union National Community Bank (United States) |
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162 |
United American Savings Bank (United States) |
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9/30/2011 |
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163 |
VALLEY GREEN BANK (United States) |
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164 |
Vantage Point Bank (United States) |
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12/31/2013 |
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165 |
VIST BANK (United States) |
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12/31/2021 |
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166 |
W V S Financial Corp (United States) |
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3/31/2022 |
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167 |
Washington Savings Bank (United States) |
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3/31/2020 |
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