| 1 |
BANK OF GLEN ULLIN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 2 |
BANK OF HAMILTON (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 3 |
BANK OF TURTLE LAKE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 4 |
BELFIELD BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 5 |
BLACKRIDGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 6 |
BLACKRIDGE FINANCIAL (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 7 |
CITIZENS BANK HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 8 |
CITIZENS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 9 |
CITIZENS STATE BANK OF FINLEY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 10 |
COMMERCIAL BANK OF MOTT EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 11 |
DAVIS BANCSHARES, INC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 12 |
FARMERS SECURITY BANK OF WASHBURN (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 13 |
Farmers State Bank of Crosby, N. D. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 14 |
FIRST & FARMERS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 15 |
FIRST AND FARMERS BANK HOLDING COMPANY, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 16 |
FIRST BANK HOLDING COMPANY, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 17 |
First Financial Bank (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 18 |
FIRST NATIONAL BANK (United States) |
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Z'' |
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DBT |
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9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 19 |
FIRST STATE BANK OF WILTON (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 20 |
FIRST WILTON BANCSHARES, LTD. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 21 |
FNB BANKSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 22 |
GREAT PLAINS NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 23 |
H.O.M.E., INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 24 |
HANISCH BANKSHARES, LTD. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 25 |
HSB FINANCIAL CORP. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 26 |
LAKESIDE BANK HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 27 |
LAKESIDE STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 28 |
Leeds Holding Company (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 29 |
Lodging Fund REIT III Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 30 |
MCKENZIE COUNTY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 31 |
MCVILLE FINANCIAL SERVICES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 32 |
MCVILLE STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 33 |
National Bank of Harvey (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 34 |
NORTH COUNTRY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
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SEC |
Bankruptcy |
Suits |
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| 35 |
NORTHLAND FINANCIAL (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 36 |
Pembina County Bankshares Ltd. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 37 |
QUALITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 38 |
QUALITY BANKSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 39 |
RAMSEY NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 40 |
SARGENT BANKSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 41 |
SCANDIA AMERICAN BANK&TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 42 |
SECURITY BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 43 |
Security State Bank, Wishek, North Dakota (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 44 |
SECURITY STATE BANK-DUNSEITH (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 45 |
Sheyenne Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 46 |
Stock Growers Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 47 |
TIOGA BANK HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 48 |
TRINITY INVESTMENTS, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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6/30/2020 |
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SEC |
Bankruptcy |
Suits |
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| 49 |
U.S. Bank National Association ND (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 50 |
UNION BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
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SEC |
Bankruptcy |
Suits |
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| 51 |
UNITED COMMUNITY BANK OF NORTH D (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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9/30/2023 |
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SEC |
Bankruptcy |
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| 52 |
WALL STREET HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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6/30/2020 |
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SEC |
Bankruptcy |
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| 53 |
WISHEK BANCORPORATION, INC. (United States) |
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Z'' |
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DBT |
Moody's |
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12/31/2020 |
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SEC |
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