| 1 |
AMERICAN BANCSHARES CORP. (United States) |
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6/30/2020 |
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| 2 |
AMERICAN BANK & TRUST OF THE CUMBERLANDS (United States) |
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6/30/2021 |
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Bankruptcy |
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| 3 |
American City Bank (United States) |
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Z'' |
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6/30/2017 |
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SEC |
Bankruptcy |
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| 4 |
American Patriot Bank (United States) |
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9/30/2016 |
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| 5 |
AMERICAN SECURITY BANK & TRUST (United States) |
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6/30/2012 |
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| 6 |
American Trust Bank of East Tennessee (United States) |
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9/30/2016 |
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SEC |
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| 7 |
ANDREW JOHNSON BANCSHARES, INC. (United States) |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 8 |
Apex Bancorp, Inc. (United States) |
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6/30/2024 |
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| 9 |
Athens Federal Community Bank, NA (United States) |
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9/30/2018 |
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| 10 |
AVENUE BANK (United States) |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 11 |
B.P.C Corporation (United States) |
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Z'' |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 12 |
Ballad Health (United States) |
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6/30/2024 |
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SEC |
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| 13 |
Banc3 Holdings, Inc. (United States) |
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6/30/2024 |
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| 14 |
BANCSHARES OF GLEASON, INC. (United States) |
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6/30/2024 |
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| 15 |
Bancshares of Ripley, Inc. (United States) |
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6/30/2024 |
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| 16 |
BANCTENN CORPORATION (United States) |
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6/30/2024 |
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| 17 |
BANK OF NASHVILLE (United States) |
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3/31/2010 |
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| 18 |
BANK OF WAYNESBORO (United States) |
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6/30/2020 |
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| 19 |
BANKEAST (United States) |
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12/31/2011 |
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| 20 |
BANKEAST CORPORATION (United States) |
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12/31/2011 |
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| 21 |
BANKTENNESSEE BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 22 |
BG FINANCIAL GROUP, INC. (United States) |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 23 |
Blount Memorial Hospital, Incorporated (United States) |
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6/30/2024 |
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SEC |
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| 24 |
BOLC Corp. (United States) |
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6/30/2024 |
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| 25 |
BRADLEY COUNTY FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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| 26 |
BRIGHTON BANCORP, INC. (United States) |
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6/30/2024 |
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| 27 |
BUMPUSHARES, INC. (United States) |
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6/30/2024 |
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| 28 |
CAPITALMARK BANK&TRUST (United States) |
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6/30/2015 |
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| 29 |
Capstar Bank (United States) |
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3/31/2024 |
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| 30 |
Capstar Financial Holdings Inc (United States) |
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12/31/2023 |
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| 31 |
CARROLL FINANCIAL SERVICES, INC. (United States) |
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6/30/2024 |
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| 32 |
CARTER COUNTY BANCORP (United States) |
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12/31/2012 |
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| 33 |
CARTER COUNTY BANK (United States) |
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12/31/2012 |
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| 34 |
Cedarstone Financial, Inc. (United States) |
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6/30/2024 |
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| 35 |
Centerstone of Tennessee, Inc. (United States) |
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6/30/2024 |
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| 36 |
CFB BANCSHARES INC (United States) |
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9/30/2019 |
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| 37 |
CFB BANCSHARES, INC. (United States) |
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12/31/2018 |
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| 38 |
CHESTER COUNTY BANK (United States) |
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6/30/2019 |
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Bankruptcy |
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| 39 |
Citco Community Bancshares, Inc. (United States) |
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6/30/2024 |
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Bankruptcy |
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| 40 |
Citizens Bancorp Investment (United States) |
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6/30/2024 |
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| 41 |
CITIZENS BANCORP, INC. (United States) |
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12/31/2017 |
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| 42 |
CITIZENS BANK (United States) |
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6/30/2021 |
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| 43 |
CITIZENS BANK (United States) |
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12/31/2017 |
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| 44 |
Citizens Bank of Spencer, Tenn. (United States) |
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6/30/2011 |
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| 45 |
CITIZENS COMMUNITY BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 46 |
CITIZENS NATIONAL BANCORP, INC. (United States) |
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6/30/2016 |
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| 47 |
Citizens National Bank (United States) |
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9/30/2016 |
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| 48 |
CIVIC BANCORP (United States) |
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6/30/2010 |
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| 49 |
CIVIC BANK & TRUST (United States) |
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3/31/2018 |
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Bankruptcy |
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| 50 |
CLAYTON BANK & TRUST (United States) |
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6/30/2017 |
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Bankruptcy |
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| 51 |
Clayton HC, Inc. (United States) |
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12/31/2017 |
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| 52 |
CNB Bancshares Inc (United States) |
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6/30/2024 |
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| 53 |
COFFEE COUNTY BANCSHARES, INC. (United States) |
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6/30/2024 |
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Bankruptcy |
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| 54 |
Cohutta Banking Company (United States) |
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6/30/2008 |
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| 55 |
Commerce Bancshares Inc (United States) |
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6/30/2017 |
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| 56 |
Commercial Holding Company (United States) |
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6/30/2024 |
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| 57 |
COMMUNITY BANK & TRUST COMPANY OF CHEATHAM COUNTY (United States) |
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12/31/2019 |
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| 58 |
COMMUNITY BANK OF THE CUMBERLANDS (United States) |
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12/31/2012 |
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| 59 |
COMMUNITY FIRST BANCSHARES, INC. (United States) |
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12/31/2014 |
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| 60 |
Community First Bank & Trust (United States) |
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12/31/2017 |
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| 61 |
COMMUNITY NATIONAL BANK (United States) |
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12/31/2020 |
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| 62 |
COMMUNITY NATIONAL CORPORATION (United States) |
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6/30/2024 |
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| 63 |
COMMUNITY SOUTH (United States) |
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6/30/2013 |
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| 64 |
CORNERSTONE COMMUNITY BANK (United States) |
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12/31/2015 |
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| 65 |
CSB&T BANCORP, INC. (United States) |
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6/30/2024 |
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| 66 |
CUMBERLAND BANCORP, INC. (United States) |
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12/31/2017 |
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| 67 |
CUMBERLAND BANCSHARES, INC. (United States) |
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12/31/2020 |
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| 68 |
CUMBERLAND BANK&TRUST (United States) |
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12/31/2017 |
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| 69 |
CUMBERLAND COUNTY BANK (United States) |
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3/31/2016 |
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| 70 |
DECATUR BANCSHARES, INC (United States) |
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6/30/2024 |
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| 71 |
DICKSON FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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| 72 |
Ducks Unlimited, Inc. (United States) |
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6/30/2024 |
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| 73 |
DYER F & M BANCSHARES, INC. (United States) |
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6/30/2020 |
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| 74 |
EDUCATIONAL SERVICES OF AMERICA, INC. (United States) |
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6/30/2024 |
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| 75 |
Electric Power Board of Nashville and Davidson County (United States) |
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6/30/2024 |
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| 76 |
EMPLOYEE STOCK OWNERSHIP TRUST OF PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COU (United States) |
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6/30/2002 |
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| 77 |
EVOLVE FINANCIAL GROUP, INC. (United States) |
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12/31/2013 |
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| 78 |
F & M BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 79 |
F&M FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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| 80 |
FARMERS & MERCHANTS BANK (United States) |
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6/30/2020 |
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| 81 |
FARMERS AND MERCHANTS BANK (United States) |
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6/30/2019 |
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| 82 |
FARMERS BANCORP, INC. (United States) |
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12/31/2011 |
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| 83 |
FARMERS BANK LYNCHBURG TENNESSEE (United States) |
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3/31/2012 |
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| 84 |
FARMERS STATE BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 85 |
FCB Corporation (United States) |
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6/30/2020 |
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| 86 |
Financial Fedcorp, Inc. (United States) |
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6/30/2024 |
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| 87 |
First Advantage Bank (United States) |
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3/31/2020 |
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| 88 |
FIRST ALLIANCE BANCSHARES, INC. (United States) |
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6/30/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 89 |
FIRST ALLIANCE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 90 |
FIRST CAPITAL BAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 91 |
First Commerce Bancorp, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 92 |
FIRST COMMUNITY BANCORP, INC. (United States) |
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Z'' |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
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| 93 |
First Community Corp (Tennessee) (United States) |
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Z'' |
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Moody's |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 94 |
First Digital Health Acquisition Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
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| 95 |
FIRST FARMERS BANCSHARES, INC. (United States) |
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Z'' |
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Moody's |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
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| 96 |
First Mercantile Financial Corporation (United States) |
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Z'' |
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Moody's |
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6/30/2024 |
News |
SEC |
Bankruptcy |
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| 97 |
First National Bank (United States) |
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Z'' |
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DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
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| 98 |
FIRST NATIONAL BANK (United States) |
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Z'' |
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DBT |
Moody's |
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12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 99 |
FIRST PEOPLES BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2024 |
News |
SEC |
Bankruptcy |
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| 100 |
FIRST PIKEVILLE BANCSHARES, INC. (United States) |
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Z'' |
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Moody's |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 101 |
First South Bancorp, Inc. (United States) |
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Z'' |
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6/30/2024 |
News |
SEC |
Bankruptcy |
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| 102 |
FIRST SOUTH BANK (United States) |
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Z'' |
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6/30/2017 |
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SEC |
Bankruptcy |
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| 103 |
FIRST STATE BANK (United States) |
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Z'' |
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6/30/2015 |
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SEC |
Bankruptcy |
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| 104 |
First Trust & Savings 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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| 105 |
First Vision Financial, Inc. (United States) |
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Z'' |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 106 |
FIRST VOLUNTEER CORPORATION (United States) |
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6/30/2024 |
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SEC |
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| 107 |
Foothills Bancorp, Inc. (United States) |
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Z'' |
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6/30/2018 |
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SEC |
Bankruptcy |
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| 108 |
Foothills Bank & Trust (United States) |
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Z'' |
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DBT |
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9/30/2018 |
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SEC |
Bankruptcy |
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| 109 |
Frankewing Bancshares, Inc. (United States) |
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Z'' |
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6/30/2024 |
News |
SEC |
Bankruptcy |
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| 110 |
Franklin County United Bancshares, Inc. (United States) |
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Z'' |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 111 |
FRANKLIN COUNTY UNITED BANK (United States) |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 112 |
FRANKLIN SYNERGY BANK (United States) |
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6/30/2020 |
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SEC |
Bankruptcy |
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| 113 |
FSGBANK, National Association (United States) |
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Z'' |
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12/31/2021 |
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SEC |
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| 114 |
GATES BANKING & TRUST CO (United States) |
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6/30/2023 |
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SEC |
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| 115 |
General Bancshares, Inc (United States) |
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Z'' |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 116 |
GERMANTOWN CAPITAL CORPORATION, INC. (United States) |
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12/31/2020 |
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SEC |
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| 117 |
GREENBANK (United States) |
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6/30/2011 |
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SEC |
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| 118 |
GREENFIELD BANCSHARES, INC. (United States) |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 119 |
Hardeman County Investment Company, Inc (United States) |
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Z'' |
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12/31/2016 |
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SEC |
Bankruptcy |
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| 120 |
HARDIN COUNTY BANCSHARES, INC. (United States) |
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6/30/2024 |
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SEC |
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| 121 |
HERITAGE BANCORP, INC. (United States) |
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12/31/2015 |
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| 122 |
HOME BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 123 |
HOMETOWN BANCORP, INC. (United States) |
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6/30/2024 |
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| 124 |
Independence Trust Company (United States) |
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9/30/2017 |
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| 125 |
INDEPENDENT HOLDINGS, INC (United States) |
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6/30/2024 |
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| 126 |
Independent Southern Bancshares, Inc. (United States) |
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6/30/2024 |
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| 127 |
Independent Southern Bancshares, Inc. ESOT (United States) |
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9/30/2002 |
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| 128 |
InsCorp, Inc. (United States) |
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6/30/2024 |
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| 129 |
JAMESTOWN UNION BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 130 |
Jefferson Federal Bank (United States) |
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Z'' |
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3/31/2014 |
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SEC |
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| 131 |
Johnson County Bank (United States) |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 132 |
Lafollette First National Corporation (United States) |
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6/30/2010 |
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| 133 |
LANDMARK COMMUNITY BANK (United States) |
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9/30/2021 |
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| 134 |
LAUDERDALE COUNTY BANCSHARES, INC., THE (United States) |
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6/30/2024 |
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| 135 |
LEGENDS FINANCIAL HOLDINGS INC (United States) |
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6/30/2024 |
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| 136 |
LIBERTY STATE BANK (United States) |
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9/30/2013 |
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Bankruptcy |
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| 137 |
Live Oak Crestview Climate Acquisition Corp (United States) |
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6/30/2023 |
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| 138 |
MACON BANCTRUST, INC. (United States) |
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6/30/2024 |
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| 139 |
MEDINA BANCSHARES, INC. (United States) |
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12/31/2015 |
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| 140 |
MEDINA BANKING COMPANY (United States) |
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12/31/2015 |
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| 141 |
MERCHANTS & PLANTERS BANCSHARES, INC. (United States) |
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12/31/2017 |
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| 142 |
MERCHANTS AND PLANTERS BANK (United States) |
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3/31/2018 |
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Bankruptcy |
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| 143 |
Metropolitan Nashville Airport Authority (United States) |
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6/30/2024 |
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| 144 |
MidSouth Bank (United States) |
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6/30/2014 |
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Bankruptcy |
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| 145 |
Millennium Bancshares, Inc. (United States) |
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6/30/2024 |
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| 146 |
Moneytree Corporation (United States) |
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12/31/2014 |
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| 147 |
MOSCOW BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 148 |
MOUNTAIN NATIONAL BANK (United States) |
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3/31/2013 |
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| 149 |
National Bank of Tennessee (United States) |
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3/31/2016 |
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| 150 |
NBN Corporation (United States) |
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12/31/2015 |
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| 151 |
P B BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 152 |
Paragon Financial Solutions, Inc. (United States) |
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6/30/2024 |
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| 153 |
PARAGON NATIONAL BANK (United States) |
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6/30/2014 |
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| 154 |
PBD Holdings, LLC (United States) |
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12/31/2020 |
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| 155 |
PEOPLES BANCORP, INC. (United States) |
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6/30/2024 |
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| 156 |
Peoples Bancshares of TN, Inc. (United States) |
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6/30/2024 |
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| 157 |
PEOPLES STATE BANK OF COMMERCE (United States) |
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6/30/2017 |
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| 158 |
PLANTERS FINANCIAL GROUP, INC (United States) |
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6/30/2024 |
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| 159 |
Progressive Financial Group, Inc. (United States) |
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12/31/2019 |
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| 160 |
PROGRESSIVE FINANCIAL SERVICES, INC. (United States) |
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6/30/2024 |
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| 161 |
PROGRESSIVE SAVINGS BANK (United States) |
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12/31/2019 |
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| 162 |
REELFOOT BANCSHARES, INC. (United States) |
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12/31/2016 |
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| 163 |
Reelfoot Bank (United States) |
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Z'' |
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12/31/2016 |
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| 164 |
Reliant Bank (United States) |
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12/31/2021 |
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| 165 |
Reliant Bank (Old) (United States) |
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3/31/2015 |
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| 166 |
Revitalist Lifestyle and Wellness Ltd (United States) |
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9/30/2023 |
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| 167 |
Robertson Holding Company, L.P. (United States) |
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6/30/2024 |
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| 168 |
Security Bancorp of Tennessee (United States) |
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6/30/2024 |
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| 169 |
Security Bancorp, Inc. (United States) |
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6/30/2024 |
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| 170 |
Security Bancshares, Inc (United States) |
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12/31/2013 |
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| 171 |
Security Federal Bank (United States) |
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12/31/2020 |
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| 172 |
Sequatchie Valley Bancshares, Inc. (United States) |
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6/30/2024 |
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| 173 |
SEVIER COUNTY BANCSHARES, INC. (United States) |
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12/31/2020 |
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| 174 |
SEVIER COUNTY BANK (United States) |
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6/30/2021 |
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| 175 |
SFB Bancorp, Inc. (United States) |
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12/31/2020 |
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| 176 |
SimplyBank (United States) |
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6/30/2024 |
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| 177 |
SmileDirectClub Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
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| 178 |
SOMERVILLE BANK AND TRUST COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
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12/31/2013 |
News |
SEC |
Bankruptcy |
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| 179 |
SouthEast Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 180 |
Southeastern Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
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| 181 |
Southern Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 182 |
Southern Heritage Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 183 |
SOUTHERN HERITAGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
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Moody's |
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6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
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| 184 |
TENNESSEE BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2017 |
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SEC |
Bankruptcy |
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| 185 |
Tennessee Bank & Trust (United States) |
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Z'' |
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6/30/2024 |
News |
SEC |
Bankruptcy |
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| 186 |
Tennessee Central Bancshares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2013 |
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SEC |
Bankruptcy |
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| 187 |
TENNESSEE COMMERCE BANK (United States) |
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Z'' |
PAYCE® |
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Moody's |
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12/31/2011 |
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SEC |
Bankruptcy |
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| 188 |
Tennessee Community Bank Holdings, Inc. (United States) |
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Z'' |
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12/31/2019 |
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SEC |
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| 189 |
The First National Bank of Manchester (United States) |
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Z'' |
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6/30/2020 |
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| 190 |
TOWNSEND FINANCIAL CORPORATION (United States) |
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Z'' |
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6/30/2024 |
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| 191 |
TRACORP, INC. (United States) |
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Z'' |
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12/31/2014 |
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| 192 |
TRADERS BANK (United States) |
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Z'' |
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3/31/2015 |
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| 193 |
TRI-STATE BANK OF MEMPHIS (United States) |
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9/30/2021 |
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| 194 |
TRISTAR BANCSHARES, INC. (United States) |
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6/30/2024 |
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SEC |
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| 195 |
TriSummit Bancorp, Inc. (United States) |
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Z'' |
PAYCE® |
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Moody's |
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12/31/2016 |
News |
SEC |
Bankruptcy |
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| 196 |
TriSummit Bank (United States) |
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Z'' |
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12/31/2016 |
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SEC |
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| 197 |
TRIUMPH BANCSHARES, INC. (United States) |
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Z'' |
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12/31/2020 |
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SEC |
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| 198 |
TRIUMPH BANK (United States) |
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Z'' |
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9/30/2021 |
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| 199 |
TRUST COMPANY BANK (United States) |
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Z'' |
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3/31/2016 |
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| 200 |
TRUST ONE BANK (United States) |
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Z'' |
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3/31/2010 |
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| 201 |
Truxton Corp (United States) |
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Z'' |
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6/30/2013 |
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| 202 |
Twin Cities Financial Services Inc (United States) |
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Z'' |
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DBT |
Moody's |
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6/30/2024 |
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Bankruptcy |
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| 203 |
Unified Shares, LLC (United States) |
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Z'' |
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6/30/2024 |
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| 204 |
US Xpress Enterprises Inc (United States) |
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Z'' |
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3/31/2023 |
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| 205 |
Vanderbilt University (United States) |
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6/30/2024 |
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| 206 |
VOLUNTEER BANCORP, INC. (United States) |
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6/30/2024 |
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| 207 |
VOLUNTEER STATE BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 208 |
WAYNE COUNTY BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 209 |
West Tennessee Bancshares Inc. (United States) |
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Z'' |
PAYCE® |
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Moody's |
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6/30/2024 |
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SEC |
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