| 1 |
9 Meters Biopharma Inc (United States) |
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3/31/2023 |
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| 2 |
Adhera Therapeutics Inc (United States) |
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Z'' |
PAYCE® |
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9/30/2023 |
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SEC |
Bankruptcy |
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| 3 |
Amergent Hospitality Group Inc (United States) |
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Z'' |
PAYCE® |
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12/31/2022 |
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Bankruptcy |
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| 4 |
ANSON BANK&TRUST CO (United States) |
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6/30/2013 |
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SEC |
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| 5 |
Aquesta Bank (United States) |
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Z'' |
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9/30/2021 |
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SEC |
Bankruptcy |
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| 6 |
Aquesta Financial Holdings Inc. (United States) |
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Z'' |
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12/31/2020 |
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SEC |
Bankruptcy |
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| 7 |
ASHEVILLE SAVINGS BANK SSB (United States) |
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Z'' |
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9/30/2017 |
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SEC |
Bankruptcy |
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| 8 |
BANK OF ASHEVILLE (United States) |
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12/31/2010 |
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SEC |
Bankruptcy |
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| 9 |
Bank of Commerce (United States) |
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6/30/2014 |
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SEC |
Bankruptcy |
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| 10 |
BANK OF CURRITUCK OF MOYOCK NC (United States) |
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Z'' |
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9/30/2010 |
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SEC |
Bankruptcy |
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| 11 |
Bank of Granite (United States) |
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Z'' |
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3/31/2013 |
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SEC |
Bankruptcy |
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| 12 |
Bank of North Carolina (United States) |
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Z'' |
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3/31/2017 |
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SEC |
Bankruptcy |
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| 13 |
BANK OF THE CAROLINAS (United States) |
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Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
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| 14 |
BLUE RIDGE SAVINGS BANK INC (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 15 |
CAB Financial Corp (United States) |
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Z'' |
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Fitch |
DBRS |
6/30/2018 |
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SEC |
Bankruptcy |
Suits |
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| 16 |
CABARRUS BANK AND TRUST COMPANY (United States) |
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Z'' |
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6/30/2013 |
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SEC |
Bankruptcy |
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| 17 |
CAPITAL BANK (United States) |
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3/31/2011 |
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SEC |
Bankruptcy |
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| 18 |
Capital Bank Corporation (United States) |
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Z'' |
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Moody's |
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DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
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| 19 |
CapStone Bank (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
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Liens |
| 20 |
Carolina Bank (United States) |
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Z'' |
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DBT |
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DBRS |
12/31/2016 |
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SEC |
Bankruptcy |
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| 21 |
Carolina Premier Bank (United States) |
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Z'' |
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9/30/2017 |
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SEC |
Bankruptcy |
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| 22 |
Carolina Trust Bank (United States) |
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Z'' |
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9/30/2019 |
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SEC |
Bankruptcy |
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| 23 |
CB Financial Corporation (United States) |
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Z'' |
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DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
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| 24 |
COASTAL BANK&TRUST (United States) |
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3/31/2024 |
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SEC |
Bankruptcy |
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| 25 |
COMMUNITY BANK OF ROWAN (United States) |
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Z'' |
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12/31/2011 |
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SEC |
Bankruptcy |
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Liens |
| 26 |
COMMUNITY FIRST FINANCIAL GROUP, INC. (United States) |
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12/31/2013 |
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SEC |
Bankruptcy |
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| 27 |
COMMUNITYONE BANK NA (United States) |
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9/30/2016 |
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SEC |
Bankruptcy |
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| 28 |
CORNERSTONE BANK (United States) |
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3/31/2018 |
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SEC |
Bankruptcy |
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| 29 |
EAST CAROLINA BANK (United States) |
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3/31/2013 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 30 |
Entegra Bank (United States) |
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Z'' |
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9/30/2019 |
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SEC |
Bankruptcy |
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| 31 |
Farmers & Merchants Bank (United States) |
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Z'' |
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3/31/2022 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 32 |
FG Group Holdings Inc. (United States) |
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Z'' |
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9/30/2023 |
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SEC |
Bankruptcy |
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| 33 |
FIRST NATIONAL BANK OF SHELBY (United States) |
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6/30/2013 |
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Bankruptcy |
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| 34 |
FIRST SOUTH BANK (United States) |
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9/30/2017 |
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Bankruptcy |
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| 35 |
First Trust Bank (NC) (United States) |
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9/30/2012 |
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Bankruptcy |
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| 36 |
FOREST COMMERCIAL BANK (United States) |
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3/31/2014 |
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SEC |
Bankruptcy |
Suits |
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| 37 |
FOUR OAKS BANK AND TRUST COMPANY (United States) |
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Z'' |
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DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
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| 38 |
GREAT STATE BANK (United States) |
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Z'' |
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DBT |
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6/30/2018 |
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SEC |
Bankruptcy |
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| 39 |
GREYSTONE BANK (United States) |
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Z'' |
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DBT |
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DBRS |
9/30/2011 |
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SEC |
Bankruptcy |
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Liens |
| 40 |
HARRINGTON BANK FSB (United States) |
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Z'' |
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Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
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Liens |
| 41 |
HERITAGE BANCSHARES, INC. (United States) |
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Z'' |
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6/30/2013 |
News |
SEC |
Bankruptcy |
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Liens |
| 42 |
HERITAGE BANK (United States) |
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6/30/2013 |
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SEC |
Bankruptcy |
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Liens |
| 43 |
High Point Bank and Trust Company (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
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SEC |
Bankruptcy |
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| 44 |
Home Savings Bank of Albemarle, SSB (United States) |
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Z'' |
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3/31/2014 |
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SEC |
Bankruptcy |
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| 45 |
KEYSOURCE COMMERCIAL BANK (United States) |
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Z'' |
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Fitch |
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6/30/2012 |
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SEC |
Bankruptcy |
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| 46 |
KeySource Financial, Inc. (United States) |
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6/30/2012 |
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SEC |
Bankruptcy |
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| 47 |
MACON BANCORP (United States) |
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DBT |
Moody's |
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DBRS |
9/30/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 48 |
Manufactured Housing Properties Inc (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
9/30/2023 |
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SEC |
Bankruptcy |
Suits |
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| 49 |
Med Spa Vacations Inc (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
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| 50 |
MidCarolina Bank (United States) |
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Z'' |
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Fitch |
DBRS |
6/30/2011 |
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SEC |
Bankruptcy |
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| 51 |
Mount Gilead Savings and Loan Association (United States) |
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3/31/2014 |
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Bankruptcy |
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| 52 |
MOUNTAIN 1ST BANK&TRUST CO (United States) |
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12/31/2013 |
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Bankruptcy |
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| 53 |
NANTAHALA BANCSHARES, INC. (United States) |
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12/31/2010 |
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Bankruptcy |
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| 54 |
NantHealth Inc (United States) |
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9/30/2023 |
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Bankruptcy |
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Liens |
| 55 |
NewBridge Bank (NKA Greensboro Branch) (United States) |
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Z'' |
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DBRS |
12/31/2015 |
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SEC |
Bankruptcy |
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| 56 |
Next Dynamics Inc (United States) |
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Z'' |
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DBRS |
12/31/2021 |
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SEC |
Bankruptcy |
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| 57 |
North Carolina Railroad (United States) |
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12/31/2023 |
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Bankruptcy |
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| 58 |
North State Telecommunications Corporation (United States) |
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DBT |
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DBRS |
12/31/2018 |
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Bankruptcy |
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| 59 |
NVN Liquidation Inc (United States) |
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Z'' |
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3/31/2023 |
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Bankruptcy |
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| 60 |
OLDTOWN BANK (United States) |
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3/31/2016 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 61 |
Paragon Commercial Bank (United States) |
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Z'' |
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12/31/2017 |
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SEC |
Bankruptcy |
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| 62 |
Park Sterling Bank (United States) |
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Z'' |
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9/30/2017 |
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SEC |
Bankruptcy |
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| 63 |
PATRIOT STATE BANK (United States) |
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12/31/2012 |
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Bankruptcy |
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| 64 |
Piedmont Community Bank Holdings, Inc. (United States) |
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6/30/2014 |
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Bankruptcy |
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| 65 |
Pisgah Community Bank (United States) |
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3/31/2013 |
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Bankruptcy |
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| 66 |
Plant Health Care plc (United States) |
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12/31/2023 |
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Bankruptcy |
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| 67 |
Premara Financial Inc. (United States) |
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6/30/2017 |
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| 68 |
Premier Commercial Bank (NKA Green Valley Branch) (United States) |
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12/31/2014 |
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| 69 |
Randolph Bank & Trust Company (United States) |
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9/30/2013 |
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| 70 |
RBC BANK (USA) (United States) |
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12/31/2011 |
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| 71 |
Roanoke Valley Savings Bank, SSB (United States) |
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9/30/2018 |
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| 72 |
Satsuma Pharmaceuticals Inc (United States) |
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3/31/2023 |
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| 73 |
Science 37 Holdings Inc (United States) |
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Z'' |
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9/30/2023 |
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| 74 |
Security Savings Bank SSB (United States) |
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9/30/2013 |
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| 75 |
Select Bancorp (United States) |
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6/30/2014 |
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| 76 |
Select Bank & Trust Company (United States) |
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6/30/2021 |
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| 77 |
Select Bank & Trust Company (United States) |
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6/30/2014 |
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| 78 |
Snap One Holdings Corp (United States) |
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3/29/2024 |
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| 79 |
SOUTHERN COMMUNITY BANK & TRUST (United States) |
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9/30/2012 |
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| 80 |
Square 1 Bank (United States) |
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9/30/2015 |
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| 81 |
Sunlight Financial Holdings Inc (United States) |
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6/30/2023 |
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| 82 |
SURREY BANK&TRUST (United States) |
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3/31/2023 |
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| 83 |
Trendmaker Inc Ltd (United States) |
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Z'' |
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12/31/2023 |
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| 84 |
TRUSTATLANTIC BANK (United States) |
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9/30/2015 |
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| 85 |
TRUSTATLANTIC FINANCIAL CORPORATION (United States) |
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6/30/2015 |
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| 86 |
Union Banc Corp. (United States) |
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6/30/2017 |
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| 87 |
Union Bank (United States) |
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9/30/2022 |
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| 88 |
Union Bank & Trust Company (United States) |
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6/30/2017 |
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| 89 |
Vantage South Bank (United States) |
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Z'' |
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9/30/2012 |
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| 90 |
VANTAGESOUTH BANK (United States) |
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6/30/2014 |
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| 91 |
WACCAMAW BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 92 |
Wake Forest Bancorp, M.H.C. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 93 |
Wake Forest Federal Savings and Loan Association (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 94 |
YADKIN BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |