| 1 |
AMERICAN BANCSHARES CORP. (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 2 |
AMERICAN BANK & TRUST OF THE CUMBERLANDS (United States) |
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Z'' |
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DBT |
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Fitch |
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6/30/2021 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 3 |
American City Bank (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 4 |
American Patriot Bank (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
9/30/2016 |
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SEC |
Bankruptcy |
Suits |
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| 5 |
AMERICAN SECURITY BANK & TRUST (United States) |
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Z'' |
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6/30/2012 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 6 |
American Trust Bank of East Tennessee (United States) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
9/30/2016 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 7 |
Athens Federal Community Bank, NA (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 |
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| 8 |
AVENUE BANK (United States) |
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Z'' |
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DBT |
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DBRS |
6/30/2016 |
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SEC |
Bankruptcy |
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| 9 |
BANK OF NASHVILLE (United States) |
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DBRS |
3/31/2010 |
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SEC |
Bankruptcy |
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| 10 |
BANK OF WAYNESBORO (United States) |
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Z'' |
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DBRS |
6/30/2020 |
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SEC |
Bankruptcy |
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| 11 |
BANKEAST (United States) |
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Z'' |
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DBRS |
12/31/2011 |
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SEC |
Bankruptcy |
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| 12 |
BANKEAST CORPORATION (United States) |
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12/31/2011 |
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SEC |
Bankruptcy |
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| 13 |
BG FINANCIAL GROUP, INC. (United States) |
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6/30/2016 |
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SEC |
Bankruptcy |
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| 14 |
CAPITALMARK BANK&TRUST (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2015 |
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SEC |
Bankruptcy |
Suits |
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| 15 |
Capstar Bank (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
3/31/2024 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 16 |
Capstar Financial Holdings Inc (United States) |
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Z'' |
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DBRS |
12/31/2023 |
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SEC |
Bankruptcy |
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| 17 |
CARTER COUNTY BANCORP (United States) |
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12/31/2012 |
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SEC |
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| 18 |
CARTER COUNTY BANK (United States) |
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12/31/2012 |
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SEC |
Bankruptcy |
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Liens |
| 19 |
CFB BANCSHARES INC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 20 |
CFB BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
12/31/2018 |
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SEC |
Bankruptcy |
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| 21 |
CHESTER COUNTY BANK (United States) |
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6/30/2019 |
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SEC |
Bankruptcy |
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| 22 |
CITIZENS BANCORP, INC. (United States) |
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12/31/2017 |
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SEC |
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| 23 |
CITIZENS BANK (United States) |
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6/30/2021 |
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SEC |
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| 24 |
CITIZENS BANK (United States) |
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12/31/2017 |
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SEC |
Bankruptcy |
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| 25 |
Citizens Bank of Spencer, Tenn. (United States) |
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6/30/2011 |
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SEC |
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| 26 |
CITIZENS NATIONAL BANCORP, INC. (United States) |
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6/30/2016 |
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| 27 |
Citizens National Bank (United States) |
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9/30/2016 |
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SEC |
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| 28 |
CIVIC BANCORP (United States) |
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6/30/2010 |
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| 29 |
CIVIC BANK & TRUST (United States) |
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3/31/2018 |
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| 30 |
CLAYTON BANK & TRUST (United States) |
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6/30/2017 |
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| 31 |
Clayton HC, Inc. (United States) |
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Z'' |
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12/31/2017 |
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SEC |
Bankruptcy |
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| 32 |
Cohutta Banking Company (United States) |
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Z'' |
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DBT |
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6/30/2008 |
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SEC |
Bankruptcy |
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| 33 |
Commerce Bancshares Inc (United States) |
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6/30/2017 |
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SEC |
Bankruptcy |
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| 34 |
COMMUNITY BANK & TRUST COMPANY OF CHEATHAM COUNTY (United States) |
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Z'' |
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12/31/2019 |
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| 35 |
COMMUNITY BANK OF THE CUMBERLANDS (United States) |
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12/31/2012 |
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SEC |
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| 36 |
COMMUNITY FIRST BANCSHARES, INC. (United States) |
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DBT |
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12/31/2014 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 37 |
Community First Bank & Trust (United States) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
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| 38 |
COMMUNITY NATIONAL BANK (United States) |
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Z'' |
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12/31/2020 |
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SEC |
Bankruptcy |
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| 39 |
COMMUNITY SOUTH (United States) |
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6/30/2013 |
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SEC |
Bankruptcy |
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Liens |
| 40 |
CORNERSTONE COMMUNITY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 41 |
CUMBERLAND BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
Suits |
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| 42 |
CUMBERLAND BANCSHARES, INC. (United States) |
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Z'' |
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DBT |
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12/31/2020 |
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| 43 |
CUMBERLAND BANK&TRUST (United States) |
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12/31/2017 |
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Bankruptcy |
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| 44 |
CUMBERLAND COUNTY BANK (United States) |
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Z'' |
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3/31/2016 |
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SEC |
Bankruptcy |
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| 45 |
DYER F & M BANCSHARES, INC. (United States) |
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Z'' |
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DBT |
Moody's |
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6/30/2020 |
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SEC |
Bankruptcy |
Suits |
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| 46 |
EMPLOYEE STOCK OWNERSHIP TRUST OF PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COU (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2002 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 47 |
EVOLVE FINANCIAL GROUP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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12/31/2013 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 48 |
FARMERS & MERCHANTS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 49 |
FARMERS AND MERCHANTS BANK (United States) |
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Z'' |
PAYCE® |
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DBRS |
6/30/2019 |
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SEC |
Bankruptcy |
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| 50 |
FARMERS BANCORP, INC. (United States) |
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12/31/2011 |
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Bankruptcy |
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| 51 |
FARMERS BANK LYNCHBURG TENNESSEE (United States) |
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3/31/2012 |
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Bankruptcy |
Suits |
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| 52 |
FCB Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
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SEC |
Bankruptcy |
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| 53 |
First Advantage Bank (United States) |
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Z'' |
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DBT |
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3/31/2020 |
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| 54 |
FIRST ALLIANCE BANCSHARES, INC. (United States) |
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DBT |
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6/30/2019 |
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Bankruptcy |
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| 55 |
FIRST ALLIANCE BANK (United States) |
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Z'' |
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9/30/2019 |
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Bankruptcy |
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| 56 |
FIRST CAPITAL BAN (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 |
Bankruptcy |
Suits |
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| 57 |
First Digital Health Acquisition Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
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SEC |
Bankruptcy |
Suits |
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| 58 |
First National Bank (United States) |
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Z'' |
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DBT |
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DBRS |
6/30/2015 |
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SEC |
Bankruptcy |
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| 59 |
FIRST NATIONAL BANK (United States) |
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Z'' |
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12/31/2010 |
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Bankruptcy |
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| 60 |
FIRST SOUTH BANK (United States) |
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6/30/2017 |
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| 61 |
FIRST STATE BANK (United States) |
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6/30/2015 |
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| 62 |
First Trust & Savings Bank (United States) |
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3/31/2014 |
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SEC |
Bankruptcy |
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| 63 |
Foothills Bancorp, Inc. (United States) |
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Z'' |
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6/30/2018 |
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SEC |
Bankruptcy |
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| 64 |
Foothills Bank & Trust (United States) |
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9/30/2018 |
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SEC |
Bankruptcy |
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| 65 |
Franklin County United Bancshares, Inc. (United States) |
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6/30/2016 |
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| 66 |
FRANKLIN COUNTY UNITED BANK (United States) |
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6/30/2016 |
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| 67 |
FRANKLIN SYNERGY BANK (United States) |
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6/30/2020 |
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| 68 |
FSGBANK, National Association (United States) |
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12/31/2021 |
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| 69 |
GATES BANKING & TRUST CO (United States) |
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6/30/2023 |
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| 70 |
GERMANTOWN CAPITAL CORPORATION, INC. (United States) |
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12/31/2020 |
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| 71 |
GREENBANK (United States) |
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6/30/2011 |
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| 72 |
Hardeman County Investment Company, Inc (United States) |
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12/31/2016 |
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| 73 |
HERITAGE BANCORP, INC. (United States) |
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12/31/2015 |
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| 74 |
Independence Trust Company (United States) |
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9/30/2017 |
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| 75 |
Independent Southern Bancshares, Inc. ESOT (United States) |
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9/30/2002 |
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| 76 |
Jefferson Federal Bank (United States) |
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3/31/2014 |
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| 77 |
Lafollette First National Corporation (United States) |
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6/30/2010 |
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| 78 |
LANDMARK COMMUNITY BANK (United States) |
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9/30/2021 |
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| 79 |
LIBERTY STATE BANK (United States) |
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9/30/2013 |
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| 80 |
Live Oak Crestview Climate Acquisition Corp (United States) |
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6/30/2023 |
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| 81 |
MEDINA BANCSHARES, INC. (United States) |
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12/31/2015 |
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| 82 |
MEDINA BANKING COMPANY (United States) |
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12/31/2015 |
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| 83 |
MERCHANTS & PLANTERS BANCSHARES, INC. (United States) |
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12/31/2017 |
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| 84 |
MERCHANTS AND PLANTERS BANK (United States) |
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3/31/2018 |
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| 85 |
MidSouth Bank (United States) |
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6/30/2014 |
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| 86 |
Moneytree Corporation (United States) |
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12/31/2014 |
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| 87 |
MOUNTAIN NATIONAL BANK (United States) |
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3/31/2013 |
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| 88 |
National Bank of Tennessee (United States) |
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3/31/2016 |
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| 89 |
NBN Corporation (United States) |
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12/31/2015 |
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Suits |
Liens |
| 90 |
PARAGON NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 91 |
PBD Holdings, LLC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 92 |
PEOPLES STATE BANK OF COMMERCE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 93 |
Progressive Financial Group, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 94 |
PROGRESSIVE SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 95 |
REELFOOT BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 96 |
Reelfoot Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 97 |
Reliant Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 98 |
Reliant Bank (Old) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 99 |
Revitalist Lifestyle and Wellness Ltd (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 100 |
Security Bancshares, Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 101 |
Security Federal Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 102 |
SEVIER COUNTY BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 103 |
SEVIER COUNTY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 104 |
SFB Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 105 |
SmileDirectClub Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 106 |
SOMERVILLE BANK AND TRUST COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 107 |
SouthEast Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 108 |
Southern Community Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 109 |
Southern Heritage Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 110 |
SOUTHERN HERITAGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 111 |
TENNESSEE BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 112 |
Tennessee Central Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 113 |
TENNESSEE COMMERCE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 114 |
Tennessee Community Bank Holdings, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 115 |
The First National Bank of Manchester (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 116 |
TRACORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 117 |
TRADERS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 118 |
TRI-STATE BANK OF MEMPHIS (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 119 |
TriSummit Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 120 |
TriSummit Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 121 |
TRIUMPH BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 122 |
TRIUMPH BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 123 |
TRUST COMPANY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 124 |
TRUST ONE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 125 |
Truxton Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 126 |
US Xpress Enterprises Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |