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