1 |
1ST KENTUCKY BANK ATM BILLING (United States) |
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9/30/2024 |
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2 |
1ST TRUST BANK INC (United States) |
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6/30/2024 |
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3 |
Albany Bancorp, Inc. (United States) |
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6/30/2024 |
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4 |
Alltech, Inc. (United States) |
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5 |
AMERICAN BANK&TRUST CO INC (United States) |
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9/30/2024 |
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6 |
Appharvest Inc (United States) |
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3/31/2023 |
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7 |
AUBURN BANKING CO (United States) |
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9/30/2024 |
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8 |
Bakelite US Holdco, Inc. (United States) |
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9 |
BancKentucky, Inc. (United States) |
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6/30/2024 |
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10 |
BANCORP OF LEXINGTON INC. (United States) |
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6/30/2024 |
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11 |
BANK OF BUFFALO (United States) |
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6/30/2024 |
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12 |
BANK OF CADIZ&TRUST CO (United States) |
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9/30/2024 |
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13 |
BANK OF CLARKSON (United States) |
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6/30/2024 |
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14 |
BANK OF COLUMBIA (United States) |
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6/30/2024 |
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15 |
BANK OF EDMONSON COUNTY (United States) |
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9/30/2024 |
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16 |
BANK OF HINDMAN (United States) |
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6/30/2024 |
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17 |
BANK OF JAMESTOWN (United States) |
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9/30/2024 |
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18 |
BANK OF LEXINGTON (United States) |
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9/30/2024 |
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19 |
BANK OF MAYSVILLE (United States) |
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9/30/2024 |
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20 |
BANK OF THE BLUEGRASS & TR (United States) |
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6/30/2024 |
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21 |
BANK OF THE MOUNTAINS (United States) |
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6/30/2024 |
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22 |
BANKERS BANK OF KENTUCKY (United States) |
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6/30/2024 |
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23 |
BATH COUNTY BANKING COMPANY (United States) |
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6/30/2024 |
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24 |
BEDFORD LOAN AND DEPOSIT BANCORP, INC. (United States) |
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6/30/2024 |
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25 |
BEDFORD LOAN&DEPOSIT BANK (United States) |
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6/30/2024 |
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26 |
Big Rivers Electric Corporation (United States) |
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12/31/2023 |
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27 |
Blue Grass Federal Savings and Loan Association (United States) |
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6/30/2024 |
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28 |
BLUEGRASS BANCSHARES, INC. (United States) |
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6/30/2024 |
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29 |
BOYLE BANCORP, INC. (United States) |
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6/30/2024 |
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30 |
Brightspring Health Services Inc (United States) |
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9/30/2024 |
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31 |
Brown-Forman Corporation (United States) |
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7/31/2024 |
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32 |
BUFFALO BANCSHARES, INC. (United States) |
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6/30/2024 |
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33 |
CADIZ BANCORP, INC. (United States) |
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6/30/2024 |
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34 |
CARLISLE BANCORP, INC. (United States) |
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6/30/2024 |
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35 |
CARROLLTON FEDERAL BANK (United States) |
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9/30/2024 |
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36 |
CASEY COUNTY BANCORP, INC. (United States) |
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6/30/2024 |
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37 |
CASEY COUNTY BANK INC (United States) |
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6/30/2024 |
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38 |
CECILIAN BANK (United States) |
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9/30/2024 |
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39 |
Central Bancshares, Inc. (United States) |
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6/30/2024 |
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40 |
CENTRAL BANK AND TRUST COMPANY (United States) |
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9/30/2024 |
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41 |
CENTURY BANCSHARES, INC. (United States) |
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6/30/2024 |
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42 |
CENTURY BANK OF KY (United States) |
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9/30/2024 |
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43 |
Charah Solutions, Inc. (United States) |
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3/31/2023 |
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44 |
Churchill Downs, Inc. (United States) |
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9/30/2024 |
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45 |
CITIZEN'S FEDERAL (United States) |
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6/30/2024 |
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46 |
CITIZENS BANCORP OF MOREHEAD INCORPORATED (United States) |
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6/30/2024 |
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47 |
Citizens Bancorp-Hickman, Inc. (United States) |
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6/30/2024 |
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48 |
Citizens Bancshares Inc. (United States) |
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6/30/2024 |
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49 |
CITIZENS BANK (United States) |
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9/30/2024 |
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50 |
CITIZENS BANK (United States) |
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6/30/2024 |
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51 |
CITIZENS BANK (United States) |
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6/30/2024 |
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52 |
CITIZENS BANK (United States) |
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9/30/2024 |
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53 |
CITIZENS BANK AND TRUST (United States) |
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9/30/2024 |
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54 |
CITIZENS BANK OF CUMBERLAND COUNTY (United States) |
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9/30/2024 |
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55 |
Citizens Bank of Kentucky, Inc. (United States) |
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9/30/2024 |
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56 |
CITIZENS CUMBERLAND BANCSHARES, INC. (United States) |
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6/30/2024 |
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57 |
CITIZENS DEPOSIT BANK OF ARLINGTON INCORPORATED (United States) |
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9/30/2024 |
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58 |
CITIZENS GUARANTY BANK (United States) |
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9/30/2024 |
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59 |
CITIZENS GUARANTY FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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60 |
CITIZENS NATIONAL BANK OF SOMERSET (United States) |
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9/30/2024 |
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61 |
CITIZENS NATIONAL CORP (United States) |
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6/30/2024 |
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62 |
CLINTON BANCORP, INC. (United States) |
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6/30/2024 |
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63 |
CLINTON BANK (United States) |
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9/30/2024 |
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64 |
CNB of Lebanon Bancorp Inc (United States) |
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6/30/2024 |
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65 |
Columbia Bancshares Inc (United States) |
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6/30/2024 |
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66 |
COMMERCIAL BANK (United States) |
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9/30/2024 |
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67 |
COMMERCIAL BANK OF GRAYSON (United States) |
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9/30/2024 |
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68 |
Commercial Grayson Bancshares (United States) |
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6/30/2024 |
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69 |
COMMONWEALTH COMMUNITY BANK (United States) |
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6/30/2024 |
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70 |
Commonwealth General Corp. (United States) |
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71 |
COMMONWEALTH HOLDINGS, L.L.C. (United States) |
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6/30/2024 |
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72 |
Community Bancshares (United States) |
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6/30/2024 |
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73 |
COMMUNITY EXCHANGE BANCSHARES INC. (United States) |
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6/30/2024 |
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74 |
COMMUNITY FINANCIAL OF KENTUCKY, INC. (United States) |
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6/30/2024 |
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75 |
Community Financial Services Bank (United States) |
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9/30/2024 |
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76 |
Community Trust Bancorp, Inc. (United States) |
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9/30/2024 |
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77 |
COMMUNITY TRUST BANK INC (United States) |
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9/30/2024 |
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78 |
Computer Services, Inc. (United States) |
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8/31/2022 |
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79 |
Confluent Health, LLC (United States) |
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80 |
Creative Realities Inc (United States) |
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9/30/2024 |
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81 |
CROSSROADS BANCORP, INC. (United States) |
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6/30/2024 |
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82 |
CUMBERLAND SECURITY BANK SOMERSET BRANCH (United States) |
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9/30/2024 |
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83 |
Cumberland Valley Financial (United States) |
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6/30/2024 |
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84 |
Cumberland Valley National Bank & Trust Company (United States) |
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9/30/2024 |
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85 |
Divisions Maintenance Group (United States) |
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86 |
East Kentucky Power Cooperative, Inc. (United States) |
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12/31/2023 |
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87 |
Eastern Kentucky University (United States) |
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6/30/2023 |
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88 |
ECL Entertainment, LLC (United States) |
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89 |
ECLIPSE BANK (United States) |
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9/30/2024 |
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90 |
EDMONSON BANCSHARES, INC (United States) |
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6/30/2024 |
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91 |
Edmonton Bancshares. Inc. (United States) |
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6/30/2024 |
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92 |
EDMONTON STATE BANK (United States) |
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6/30/2024 |
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93 |
Elkton Bancorp, Inc. (United States) |
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6/30/2024 |
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94 |
ELKTON BANK AND TRUST CO (United States) |
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9/30/2024 |
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95 |
Exchange Bancshares, Inc. (United States) |
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6/30/2024 |
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96 |
FARMERS AND TRADERS BANK (United States) |
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6/30/2024 |
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97 |
Farmers Bancorp of Nicholasville (United States) |
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6/30/2024 |
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98 |
Farmers Bancorp, Inc. (Marion) (United States) |
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6/30/2024 |
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99 |
FARMERS BANK (United States) |
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9/30/2024 |
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100 |
FARMERS BANK & TRUST COMPANY (United States) |
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9/30/2024 |
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101 |
FARMERS BANK AND TRUST COMPANY (United States) |
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6/30/2024 |
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102 |
FARMERS BANK OF MILTON (United States) |
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9/30/2024 |
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103 |
FARMERS FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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104 |
FARMERS NATIONAL BANK (United States) |
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9/30/2024 |
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105 |
FARMERS STATE BANK (United States) |
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6/30/2024 |
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106 |
Field & Main Bank (United States) |
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9/30/2024 |
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107 |
Financial Services Holding Corporation (United States) |
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6/30/2024 |
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108 |
First & Farmers National Bank, Inc. (United States) |
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9/30/2024 |
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109 |
FIRST & PEOPLES BANCSHARES, INC. (United States) |
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6/30/2024 |
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110 |
FIRST & PEOPLES BANK (United States) |
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9/30/2024 |
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111 |
First Bancorp, Inc. (United States) |
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6/30/2024 |
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112 |
First Bank of Kentucky Corporation (United States) |
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6/30/2024 |
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113 |
FIRST BRECKENRIDGE BANCSHARE (United States) |
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6/30/2024 |
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114 |
FIRST CECILIAN BANCORP, INC. (United States) |
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6/30/2024 |
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115 |
First Commerce Bancorp, Inc. (United States) |
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6/30/2024 |
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116 |
FIRST COMMUNITY BANCORP, INC (United States) |
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6/30/2024 |
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117 |
FIRST COMMUNITY BANK OF THE HEARTLAND, INC. (United States) |
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9/30/2024 |
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118 |
FIRST COMMUNITY BANK, LEWIS COUNTY (United States) |
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6/30/2024 |
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119 |
First Farmers Bank Holding company (United States) |
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6/30/2024 |
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120 |
First Federal MHC (United States) |
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6/30/2024 |
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121 |
First Federal Savings and Loan Association (United States) |
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6/30/2024 |
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122 |
First Federal Savings and Loan Association (United States) |
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9/30/2024 |
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123 |
First Federal Savings Bank of Kentucky (United States) |
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6/30/2024 |
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124 |
First Grayson Bancorp, Inc. (United States) |
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6/30/2024 |
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125 |
FIRST NATIONAL BANK (United States) |
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6/30/2024 |
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126 |
FIRST NATIONAL BANK OF GRAYSON KY (United States) |
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9/30/2024 |
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127 |
First National Bank of Kentucky (United States) |
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9/30/2024 |
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128 |
First National Financial Corporation (United States) |
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6/30/2024 |
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129 |
First Southern Bancorp, Inc. (United States) |
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6/30/2024 |
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130 |
First Southern National Bank (United States) |
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9/30/2024 |
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131 |
First State Bancshares, Inc. (United States) |
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6/30/2024 |
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132 |
FIRST STATE BANK (United States) |
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9/30/2024 |
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133 |
First State Bank of the Southeast, Inc. (United States) |
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9/30/2024 |
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134 |
FIRST TRUST FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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135 |
FIRST UNITED BANCORP, INC. (United States) |
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6/30/2024 |
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136 |
FIRST UNITED BANK AND TRUST COMPANY (United States) |
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9/30/2024 |
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137 |
Flagship Communities Real Est Invst Trst (United States) |
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9/30/2024 |
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138 |
FNB BANCSHARES, INC. (United States) |
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6/30/2024 |
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139 |
FNB BANK, INC. (United States) |
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9/30/2024 |
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140 |
FORCHT BANCORP, INC. (United States) |
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6/30/2024 |
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141 |
FORCHT BANK NA (United States) |
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6/30/2024 |
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142 |
Franklin Bancorp Incorporated (United States) |
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6/30/2024 |
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143 |
FRANKLIN BANK AND TRUST COMPANY (United States) |
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9/30/2024 |
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144 |
FREDONIA VALLEY BANCORP, INC. (United States) |
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6/30/2024 |
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145 |
FREDONIA VALLEY BANK (United States) |
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9/30/2024 |
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146 |
GENBEACH CO., INC. (United States) |
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6/30/2024 |
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147 |
Hambac, Inc. (United States) |
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6/30/2024 |
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148 |
HART BANCSHARES, INC. (United States) |
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6/30/2024 |
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149 |
HART COUNTY BANK&TRUST CO (United States) |
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9/30/2024 |
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150 |
HAZARD BANCORP (United States) |
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6/30/2024 |
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151 |
HealthWarehouse.com Inc (United States) |
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9/30/2024 |
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152 |
HERITAGE BANK INC (United States) |
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9/30/2024 |
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153 |
Holley Inc (United States) |
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9/29/2024 |
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154 |
HOME FEDERAL BANK (United States) |
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6/30/2024 |
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155 |
HOME SAVINGS BANK (United States) |
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9/30/2024 |
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156 |
HOMETOWN BANCSHARES, INC. (United States) |
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6/30/2024 |
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157 |
HOMETOWN BANK OF CORBIN (United States) |
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9/30/2024 |
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158 |
Humana Inc (United States) |
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9/30/2024 |
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159 |
Humana Insurance Co. (United States) |
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160 |
HYDEN CITIZENS BANK (United States) |
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6/30/2024 |
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161 |
INDEPENDENCE BANCSHARES, INC. (United States) |
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6/30/2024 |
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162 |
INDEPENDENCE BANK (United States) |
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9/30/2024 |
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163 |
INDEPENDENT COMMUNITY BANCORP, INC. (United States) |
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6/30/2024 |
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164 |
JACKSON COUNTY BANK (United States) |
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9/30/2024 |
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165 |
JACKSON FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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166 |
Jackson Purchase Energy Corporation (United States) |
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12/31/2023 |
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167 |
JAMESTOWN BANCORP INC (United States) |
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6/30/2024 |
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168 |
JOHN R TURNER HOLDING COMPANY (United States) |
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6/30/2024 |
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169 |
KENTUCKY FARMERS BANK CORPORATION (United States) |
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9/30/2024 |
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170 |
Kentucky First Federal Bancorp (United States) |
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6/30/2024 |
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171 |
Kentucky Utilities Company (United States) |
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9/30/2024 |
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172 |
KentuckyWired Infrastructure Company, Inc. (United States) |
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173 |
KFC Holding Co. (United States) |
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174 |
King Harris Bancorp, Inc. (United States) |
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6/30/2024 |
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175 |
LAKE VALLEY BANCORP, INC. (United States) |
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6/30/2024 |
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176 |
LEBANON BANCSHARES, INC. (United States) |
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6/30/2024 |
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177 |
LEWISBURG BANCSHARES CORPORATION (United States) |
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6/30/2024 |
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178 |
LEWISBURG BANKING COMPANY (United States) |
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9/30/2024 |
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LINCOLN NATIONAL BANK CO (United States) |
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9/30/2024 |
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180 |
LogicMark Inc (United States) |
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9/30/2024 |
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181 |
Louisville Arena Authority, Inc. (United States) |
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Louisville Gas and Electric Co (United States) |
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9/30/2024 |
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183 |
Louisville Water Company (United States) |
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12/31/2023 |
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184 |
MAGNOLIA BANCSHARES, INC. (United States) |
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6/30/2024 |
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185 |
Magnolia Bank (United States) |
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6/30/2024 |
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186 |
McCreary Bancshares, Inc. (United States) |
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6/30/2024 |
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187 |
MEADE BANCORP, INC. (United States) |
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6/30/2024 |
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188 |
MEADE COUNTY BANK (United States) |
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9/30/2024 |
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189 |
MIDDLEFORK FINANCIAL GROUP INC. (United States) |
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6/30/2024 |
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190 |
MONTICELLO BANKING CO (United States) |
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9/30/2024 |
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191 |
MONTICELLO BANKSHARES, INC. (United States) |
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6/30/2024 |
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192 |
MORGANTOWN BANK AND TRUST (United States) |
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9/30/2024 |
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193 |
Morgantown Deposit Bancorp, Inc. (United States) |
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6/30/2024 |
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194 |
MOUNTAIN BANCORP, INC. (United States) |
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6/30/2024 |
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195 |
Murray Bank, The (United States) |
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6/30/2024 |
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196 |
Northern Kentucky University (United States) |
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6/30/2023 |
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197 |
Ohio County Community Bancshares, Inc. (United States) |
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6/30/2024 |
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198 |
Owensboro Municipal Utilities Electric Light & Power System (United States) |
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5/31/2024 |
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199 |
OWINGSVILLE BANKING CO. (United States) |
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9/30/2024 |
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200 |
PADUCAH BANK & TRUST COMPANY (United States) |
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9/30/2024 |
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201 |
PADUCAH BANK SHARES, INC. (United States) |
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202 |
Papa John's International Inc (United States) |
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9/29/2024 |
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203 |
PBK BANK (United States) |
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9/30/2024 |
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204 |
PEOPLES BANK (United States) |
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6/30/2024 |
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205 |
PEOPLES BANK (United States) |
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9/30/2024 |
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206 |
PEOPLES BANK (United States) |
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207 |
PEOPLES BANK & TRUST OF HAZARD KY (United States) |
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9/30/2024 |
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208 |
PEOPLES BANK MOUNT WASHINGTON (United States) |
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9/30/2024 |
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209 |
PEOPLES BANK OF KENTUCKY INC (United States) |
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9/30/2024 |
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210 |
PEOPLES EXCHANGE BANK (United States) |
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6/30/2024 |
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211 |
PEOPLES OF FLEMING COUNTY BANCORP, INC. (United States) |
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212 |
PEOPLES-MARION BANCORP, INC. (United States) |
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6/30/2024 |
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213 |
PLANTERS BANK INC (United States) |
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6/30/2024 |
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214 |
PORT WILLIAM BANCSHARES, INC. (United States) |
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6/30/2024 |
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215 |
Quipt Home Medical Corp (United States) |
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6/30/2024 |
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216 |
Ramaco Resources Inc (United States) |
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9/30/2024 |
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217 |
Republic Bancorp Inc (United States) |
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9/30/2024 |
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218 |
Republic Bank & Trust Company (United States) |
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219 |
RIVER CITY BANK INC (United States) |
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9/30/2024 |
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220 |
Rockcastle Bancorp (United States) |
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6/30/2024 |
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221 |
Rubicon Technologies Inc (United States) |
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6/30/2024 |
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222 |
SACRAMENTO BANCORP (United States) |
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6/30/2024 |
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223 |
SACRAMENTO DEPOSIT BANK (United States) |
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9/30/2024 |
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224 |
SALYERSVILLE NATIONAL BANK (United States) |
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9/30/2024 |
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225 |
SEBREE BANKCORP (United States) |
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6/30/2024 |
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226 |
SEBREE DEPOSIT BANK (United States) |
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6/30/2024 |
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227 |
SECURITY BANCORP OF MAYSVILLE, INC. (United States) |
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6/30/2024 |
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228 |
SECURITY BANK AND TRUST COMPANY (United States) |
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9/30/2024 |
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229 |
SNB BANCORP, INC. (United States) |
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6/30/2024 |
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230 |
SOUTH CENTRAL BANCSHARES OF KENTUCY, INC. (United States) |
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6/30/2024 |
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231 |
South Central Bank, Inc. (United States) |
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9/30/2024 |
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232 |
Southern Star Central Corp. (United States) |
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233 |
Southern Star Central Gas Pipeline, Inc. (United States) |
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234 |
Springfield Bankshares, Inc. (United States) |
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6/30/2024 |
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235 |
Springfield State Bank (United States) |
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9/30/2024 |
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236 |
Stock Yards Bancorp Inc (United States) |
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9/30/2024 |
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237 |
STOCK YARDS BANK AND TRUST CO (United States) |
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9/30/2024 |
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238 |
Sypris Solutions Inc (United States) |
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9/29/2024 |
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239 |
TAYLOR COUNTY BANCSHARES, INC. (United States) |
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6/30/2024 |
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240 |
TAYLOR COUNTY BANK (United States) |
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9/30/2024 |
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241 |
Tempur Sealy International Inc (United States) |
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9/30/2024 |
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242 |
Tempur-Pedic Management, LLC (United States) |
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243 |
Texas Gas Transmission LLC (United States) |
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244 |
Texas Roadhouse Inc (United States) |
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9/24/2024 |
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245 |
THE CITIZENS NATIONAL BANK (United States) |
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9/30/2024 |
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246 |
The Farmers National Bank of Danville (United States) |
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6/30/2024 |
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247 |
The First National Bank of Brooksville (United States) |
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9/30/2024 |
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248 |
The First National Bank of Russell Springs (United States) |
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249 |
The University of Kentucky (United States) |
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6/30/2023 |
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250 |
TODD BANCSHARES, INC. (United States) |
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6/30/2024 |
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251 |
TOWN & COUNTRY BANK & TRUST (United States) |
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9/30/2024 |
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252 |
TRADITIONAL BANCORPORATION, INC. (United States) |
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253 |
TRADITIONAL BANK INC (United States) |
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9/30/2024 |
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254 |
Turning Point Brands Inc (United States) |
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9/30/2024 |
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255 |
United Bancorp of Princeton, Inc. (United States) |
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256 |
UNITED CITIZENS BANCORP, INC. (United States) |
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257 |
UNITED CITIZENS BANK (United States) |
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258 |
UNITED CITIZENS BANK OF S KY (United States) |
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259 |
UNITED CITIZENS FINANCIAL CORPORATION (United States) |
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260 |
UNITED COMMUNITY BANCSHARES, INC. (United States) |
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261 |
United Community Bank of West Kentucky, Inc. (United States) |
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9/30/2024 |
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262 |
UNITED CUMBERLAND BANK (United States) |
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9/30/2024 |
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263 |
UNITED SOUTHERN BANK (United States) |
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9/30/2024 |
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264 |
UTG Inc (United States) |
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6/30/2024 |
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265 |
Valvoline Inc (United States) |
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6/30/2024 |
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266 |
WEST POINT BANK (United States) |
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6/30/2024 |
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267 |
Western Kentucky University (United States) |
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6/30/2023 |
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Suits |
Liens |
268 |
WHITAKER BANK CORPORATION OF KENTUCKY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
269 |
WHITAKER BANK INCORPORATED (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
270 |
WILSON & MUIR BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
271 |
WILSON & MUIR BK-TR CO (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
272 |
Worldwide Casualty Insurance Co. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
Statement |
News |
SEC |
Bankruptcy |
Suits |
Liens |
273 |
Yum! Brands, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |