| 1 |
ABB FINANCIAL GROUP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 2 |
AFB&T (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 3 |
Affinity Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 4 |
ALLIANCE BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 5 |
ALLIANCE NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 6 |
Altitude Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 7 |
AMERICAN TRUST BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 8 |
American Trust Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 9 |
American Virtual Cloud Technologies Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 10 |
Atlantic Capital Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 11 |
Atlantic Coast Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 12 |
ATLANTIC NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 13 |
ATLANTIC NATIONAL CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 14 |
ATLANTIC SOUTHERN BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 15 |
AXIOS Sustainable Growth Acquisition Crp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 16 |
BANK OF ATLANTA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 17 |
BANK OF CHICKAMAUGA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 18 |
BANK OF COWETA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 19 |
BANK OF DOOLY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 20 |
Bank of Ellijay (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 21 |
BANK OF UPSON (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 22 |
BARTOW BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 23 |
BARTOW COUNTY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 24 |
BB&T FINANCIAL FSB (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 25 |
Bemax Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
5/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 26 |
Brand Group Holdings, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 27 |
BrandBank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 28 |
BROOKHAVEN BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 29 |
BRYAN BANK AND TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 30 |
Calumet Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 31 |
Capital Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 32 |
Capitol City Bank & Trust Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 33 |
Catoosa Bancshares Incorporated (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 34 |
CB&T OF MIDDLE GEORGIA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 35 |
CBS Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 36 |
CCB FINANCIAL CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 37 |
Central Bank of Georgia (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 38 |
CertusHoldings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 39 |
CharterBank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 40 |
CHATTAHOOCHEE BANK OF GA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 41 |
Cherokee Bank, National Association (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 42 |
Chestatee Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 43 |
Chestatee State Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 44 |
CITIZENS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 45 |
CITIZENS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 46 |
Citizens Bank of Effingham (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 47 |
Citizens Effingham Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 48 |
CITIZENS FIRST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 49 |
CITIZENS INVESTORS, LLC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 50 |
CITIZENS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 51 |
Coastal Bancshares Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 52 |
Coastal Bank of Georgia (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 53 |
Columbus Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 54 |
COMMERCIAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 55 |
Commercial Bank & Trust Company of Troup County (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 56 |
COMMERCIAL STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 57 |
Community & Southern Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 58 |
Community & Southern Holdings, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 59 |
COMMUNITY BANK OF ROCKMART (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 60 |
Community Bank of the South (NKA Symra Branch) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 61 |
COMMUNITY BUSINESS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 62 |
COMMUNITY CAPITAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 63 |
COMMUNITY FINANCIAL HOLDING CO INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 64 |
Cornerstone Bancshares (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 65 |
Cornerstone Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 66 |
Country Bank Co (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 67 |
COVENANT BANK&TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 68 |
CreekSide Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 69 |
Crescent Bank and Trust Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 70 |
Darby Bank & Trust Co. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 71 |
DBT Holding Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 72 |
DECATUR FIRST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 73 |
DECATUR FIRST BANK GROUP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 74 |
Delta Apparel Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 75 |
DOOLY BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 76 |
DOUGLAS COUNTY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 77 |
EASTSIDE COMMERCIAL BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 78 |
EASTSIDE COMMERCIAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 79 |
Ebix Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 80 |
Elberton Federal Savings and Loan Association (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
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| 81 |
ENTERPRISE BANKING CO (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
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SEC |
Bankruptcy |
Suits |
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| 82 |
ENTERPRISE BANKING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 83 |
EVO Payments Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 84 |
F3 Platform Biologics Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 85 |
FARMERS AND MERCHANTS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
3/31/2019 |
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SEC |
Bankruptcy |
Suits |
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| 86 |
FARMERS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 87 |
FBD Holding Company, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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SEC |
Bankruptcy |
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| 88 |
Fidelity Bank (United States) |
FRISK® |
Z'' |
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DBT |
Moody's |
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DBRS |
6/30/2019 |
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SEC |
Bankruptcy |
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| 89 |
FIRST BANK (United States) |
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Z'' |
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DBRS |
6/30/2022 |
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SEC |
Bankruptcy |
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| 90 |
FIRST BANK OF GEORGIA (United States) |
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DBRS |
6/30/2015 |
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SEC |
Bankruptcy |
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Liens |
| 91 |
FIRST CHEROKEE BANCSHARES INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 92 |
FIRST CHEROKEE STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 93 |
FIRST CHOICE COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 94 |
First Citizens Financial Corp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 95 |
First Commerce Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 96 |
FIRST COMMERCE COMMUNITY BANKSHARES INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 97 |
FIRST COMMUNITY BANK OF TIFTON (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 98 |
FIRST COVENANT BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 99 |
FIRST GEORGIA BANKING CO (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 100 |
FIRST LANDMARK BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 101 |
FIRST MADISON BANK AND TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 102 |
FIRST NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 103 |
FIRST NATIONAL BANK 25 (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 104 |
First Southern Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 105 |
FIRST SOUTHERN NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 106 |
FIRST STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 107 |
FIRST STATE BANK AND TRUST COMPANY OF VALDOSTA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 108 |
FLINT RIVER BANCSHARES INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 109 |
FLINT RIVER NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 110 |
FMB EQUIBANC INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 111 |
FMCB HOLDINGS, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 112 |
Foothills Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 113 |
Frontier Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 114 |
Galaxy Next Generation Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 115 |
GATEWAY BANK & TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 116 |
GEORGIA BANK & TRUST COMPANY OF AUGUSTA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 117 |
GEORGIA BANK AND TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 118 |
Georgia Commerce Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 119 |
Georgia Commerce Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 120 |
GEORGIA HERITAGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 121 |
Georgia Trust Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 122 |
GEORGIA TRUST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 123 |
GLOBAL COMMERCE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 124 |
Gordon Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 125 |
GREATER COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 126 |
GREATER ROME BANCSHARES INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 127 |
GREENVILLE BANKING CO (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 128 |
GWINNETT COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 129 |
Habersham Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 130 |
Hamilton State Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 131 |
HAMILTON STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 132 |
Health Discovery Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 133 |
Heartland Media Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 134 |
HERITAGE FIRST BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 135 |
HERITAGE FIRST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 136 |
Heritage Southeast Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 137 |
HERITAGEBANK OF THE SOUTH (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 138 |
HIGH TRUST BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 139 |
HIGH TRUST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 140 |
Highland Commercial Bank (NKA Marietta Branch) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 141 |
HIGHLAND FINANCIAL SERVICES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 142 |
Hometown Community Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 143 |
HOMETOWN COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 144 |
INDEPENDENCE BANK OF GEORGIA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 145 |
Invesco Trust Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 146 |
Jackson Acquisition Co (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 147 |
Jasper Banking Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 148 |
JBC Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 149 |
KEYWORTH BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 150 |
Landmark Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 151 |
LBC Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 152 |
LIBERTY FIRST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 153 |
Liberty Shares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 154 |
Logistics Innovation Technologies Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 155 |
MCINTOSH STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 156 |
MERIWETHER BANK SHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 157 |
METRO BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 158 |
Middle Georgia Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 159 |
MIDTOWN BANK AND TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 160 |
MONROE COUNTY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 161 |
Montgomery Bank & Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 162 |
Montgomery County Bankshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 163 |
MOUNTAIN HERITAGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 164 |
Mountain Valley Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 165 |
NASHVILLE HOLDING COMPANY, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 166 |
NBG Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 167 |
NEW HORIZONS BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 168 |
NEW HORIZONS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 169 |
NORTH GEORGIA BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 170 |
North Georgia Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 171 |
Northside Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 172 |
NORTHSIDE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 173 |
Northwest Bank & Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 174 |
NORTHWEST GEORGIA BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 175 |
NW SERVICES CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 176 |
Oconee Financial Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 177 |
Oglethorpe Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 178 |
OGLETHORPE BANK HOLDING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 179 |
One Georgia Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 180 |
One South Financial, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
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| 181 |
OneSouth Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 182 |
PARK AVENUE BANK OF VALDOSTA GA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 183 |
Patriot Bank of Georgia (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
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| 184 |
PATTERSON BANKSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 185 |
Paya Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 186 |
PBC BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 187 |
PELHAM BANKING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 188 |
PEOPLES BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 189 |
PEOPLES BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 190 |
PEOPLES HOLDING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 191 |
PEOPLES STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 192 |
PEOPLES STATE BANK & TRUST (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 193 |
PERSONS BANKING CO., INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 194 |
PERSONS BANKING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 195 |
PFGBI, LLC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 196 |
Phoenix Rising Companies (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 197 |
PIEDMONT COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 198 |
PINELAND STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 199 |
Port City Holding Company Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 200 |
Private Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 201 |
Private Bank of Buckhead (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 202 |
Providence Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 203 |
QUANTUM CAPITAL CORP. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 204 |
QUANTUM NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 205 |
Resurgens Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 206 |
Resurgens Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 207 |
Rose Hill Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 208 |
S Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 209 |
Satilla Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 210 |
SAVANNAH RIVER BANKING CO (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 211 |
Savannah River Financial Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 212 |
SB&T (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 213 |
SBT BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 214 |
SEA ISLAND BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 215 |
SEB BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 216 |
SECURITY EXCHANGE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
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| 217 |
SIGNATURE BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 218 |
Silverton Bridge Bank, N.A. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
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| 219 |
SouthCrest Bank, National Association (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 |
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| 220 |
SOUTHERN BANK & TRUST (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
3/31/2020 |
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SEC |
Bankruptcy |
Suits |
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| 221 |
SOUTHWEST GEORGIA BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2020 |
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SEC |
Bankruptcy |
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| 222 |
SPIVEY STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
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| 223 |
Spree Acquisition Corp 1 Ltd (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2024 |
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SEC |
Bankruptcy |
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| 224 |
State Bank & Trust Company (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
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SEC |
Bankruptcy |
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| 225 |
STATE BANK OF GEORGIA (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
6/30/2018 |
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SEC |
Bankruptcy |
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| 226 |
Stephens Federal Bank (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
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9/30/2014 |
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SEC |
Bankruptcy |
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| 227 |
SUM FINANCIAL CORPORATION (United States) |
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Z'' |
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DBT |
Moody's |
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6/30/2014 |
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| 228 |
Sunrise Bank (United States) |
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Z'' |
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DBT |
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6/30/2010 |
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SEC |
Bankruptcy |
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| 229 |
Sunrise Bank (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
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| 230 |
SunTrust Bank (United States) |
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Z'' |
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DBT |
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DBRS |
9/30/2019 |
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SEC |
Bankruptcy |
Suits |
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| 231 |
TC Bancshares Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2024 |
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SEC |
Bankruptcy |
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| 232 |
The Bank of Georgia (United States) |
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Z'' |
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DBT |
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9/30/2015 |
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| 233 |
The Bank of North Georgia (United States) |
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Z'' |
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3/31/2010 |
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| 234 |
THE BANK OF PERRY (United States) |
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12/31/2014 |
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Bankruptcy |
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| 235 |
The Citizens State Bank of Taylor County (United States) |
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Z'' |
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9/30/2019 |
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Bankruptcy |
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| 236 |
The Coastal Bank (United States) |
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Z'' |
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6/30/2014 |
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| 237 |
THE HERITAGE BANK (United States) |
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6/30/2019 |
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| 238 |
The National Bank of Georgia (United States) |
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Z'' |
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9/30/2016 |
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| 239 |
The Savannah Bank, National Association (United States) |
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Moody's |
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9/30/2012 |
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Bankruptcy |
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| 240 |
Thornton Holding Company Inc. (United States) |
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Z'' |
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DBT |
Moody's |
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12/31/2012 |
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SEC |
Bankruptcy |
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| 241 |
TIFTON BANKING CO (United States) |
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Z'' |
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9/30/2010 |
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Bankruptcy |
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| 242 |
TIPPINS BANK (United States) |
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Z'' |
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DBT |
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12/31/2011 |
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SEC |
Bankruptcy |
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| 243 |
UC Asset LP (United States) |
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Z'' |
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DBT |
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DBRS |
9/30/2021 |
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SEC |
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| 244 |
United Americas Bank, N.A. (United States) |
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Z'' |
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9/30/2010 |
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| 245 |
United Americas Bankshares, Inc. (United States) |
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Z'' |
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Moody's |
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6/30/2010 |
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SEC |
Bankruptcy |
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| 246 |
VERITY BANK (United States) |
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Z'' |
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3/31/2014 |
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SEC |
Bankruptcy |
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| 247 |
VERITY CAPITAL GROUP, INC. (United States) |
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Moody's |
Fitch |
DBRS |
12/31/2013 |
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SEC |
Bankruptcy |
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| 248 |
Vinings Banchsares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2020 |
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SEC |
Bankruptcy |
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| 249 |
VININGS BANK (United States) |
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Z'' |
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6/30/2022 |
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Bankruptcy |
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| 250 |
Viveon Health Acquisition Corp (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
3/31/2023 |
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SEC |
Bankruptcy |
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| 251 |
WACHOVIA CARD SERVICES NA (United States) |
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Z'' |
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DBRS |
3/31/2010 |
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Bankruptcy |
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| 252 |
WCSB Holding Company, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2023 |
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SEC |
Bankruptcy |
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| 253 |
WESTSIDE BANK (United States) |
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Z'' |
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DBT |
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12/31/2020 |
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SEC |
Bankruptcy |
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| 254 |
WILCOX COUNTY STATE BANK (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2024 |
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SEC |
Bankruptcy |
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| 255 |
WOODBURY BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 256 |
WOODBURY BANKING COMPANY (United States) |
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6/30/2016 |
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