| 1 |
ADB Bank dba Allegiance Direct Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 2 |
Alpine Auto Brokers Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 3 |
Altabank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 4 |
AMBANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 5 |
AMERICAN BANK OF COMMERCE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 6 |
American Express Bank, FSB (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 7 |
ARCUS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 8 |
Banner Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 9 |
BONNEVILLE BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 10 |
CAPMARK BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 11 |
Community Bancorporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 12 |
ENERBANK USA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 13 |
FIRST NATIONAL BANK OF LAYTON UT (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 14 |
FNB Bancorp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 15 |
Franklin Templeton Bank & Trust, F.S.B (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 16 |
G V BANCORP EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 17 |
GE Capital Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 18 |
GUNNISON VALLEY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 19 |
Healthtech Solutions Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 20 |
HERITAGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 21 |
LEWISTON BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 22 |
Lewiston State Bank (NKA Lewiston Branch) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 23 |
LNPR Group Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 24 |
MARLIN BUSINESS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 25 |
NHB Holdings, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 26 |
Predictive Technology Group Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 27 |
Proficio Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 28 |
Prolung Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 29 |
RegenETP, Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 30 |
REPUBLIC BANK INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 31 |
Rock Canyon Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 32 |
SECTOR 10 Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 33 |
SUNFIRST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 34 |
SUNFIRST CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 35 |
Sunworks Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 36 |
Superior Drilling Products Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 37 |
Target Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 38 |
THE VILLAGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 39 |
TOWN & COUNTRY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 40 |
UNIVERSAL FINANCIAL CORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2006 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 41 |
VILLAGE BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 42 |
Vivint Smart Home Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 43 |
WOODLANDS COMMERCIAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 44 |
Yummies Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 45 |
Zions Trust, National Association (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |