| 1 |
ALPENA BANKING CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 2 |
ANN ARBOR BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 3 |
ANN ARBOR STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 4 |
ARBOR BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 5 |
BANK OF ALPENA (United States) |
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Z'' |
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DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 6 |
Bank of Birmingham (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 7 |
Bank of Michigan (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 8 |
BAY PORT FINANCIAL CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 9 |
BAYBANK CORPORATION (United States) |
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Z'' |
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Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 10 |
BLISSFIELD BANK CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 11 |
BYRON BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 12 |
CAPAC BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 13 |
Capital Directions, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 14 |
CENTRAL BANK CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 15 |
CENTRAL STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 16 |
CENTRAL-STATE BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 17 |
Century Financial Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 18 |
CFC Bancorp Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 19 |
CHARLEVOIX FIRST CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 20 |
ChoiceOne Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 21 |
Citizens Bancshares Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 22 |
CITIZENS BANK (United States) |
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Z'' |
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DBT |
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3/31/2013 |
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SEC |
Bankruptcy |
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| 23 |
CITIZENS BANK WEALTH MGNT NA (United States) |
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Z'' |
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DBRS |
3/31/2011 |
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SEC |
Bankruptcy |
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| 24 |
CLARKSTON STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
12/31/2019 |
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SEC |
Bankruptcy |
Suits |
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| 25 |
Community Bancorp, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
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| 26 |
COMMUNITY CENTRAL BANK (United States) |
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3/31/2011 |
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SEC |
Bankruptcy |
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| 27 |
Community State Bank (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 28 |
Coretec Group Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 29 |
County Bank Corp (United States) |
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Z'' |
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6/30/2019 |
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SEC |
Bankruptcy |
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Liens |
| 30 |
CRESTMARK BANCORP, INC. (United States) |
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6/30/2018 |
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SEC |
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| 31 |
Crestmark Bank (United States) |
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Z'' |
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6/30/2018 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 32 |
CSB Bancorp Inc (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 33 |
CSB BANK (United States) |
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Z'' |
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DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
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Liens |
| 34 |
DART FINANCIAL CORPORATION (United States) |
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6/30/2024 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 35 |
Eastern Michigan Financial Corporation (United States) |
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Z'' |
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DBT |
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6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 36 |
Edgewater Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 37 |
Electric Last Mile Solutions Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 38 |
EWEN BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 39 |
EXCHANGE STATE BANK CORP. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 40 |
EXCHANGE STATE BANK OF CARSONVILLE MI (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 41 |
FARMERS STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 42 |
FIDELITY BANK (United States) |
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Z'' |
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DBT |
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DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 43 |
First Bancshares Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
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SEC |
Bankruptcy |
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| 44 |
FIRST FEDERAL SAVINGS (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
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| 45 |
FIRST MICHIGAN BANCORP, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
6/30/2016 |
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SEC |
Bankruptcy |
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| 46 |
FIRST NATIONAL BANCORP, INC. (United States) |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 47 |
FIRST NATIONAL BANCSHARES, INC. (United States) |
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Z'' |
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6/30/2024 |
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| 48 |
FIRST NATIONAL BANK (United States) |
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3/31/2017 |
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SEC |
Bankruptcy |
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| 49 |
FIRST NATIONAL BANK OF HOWELL (United States) |
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Z'' |
PAYCE® |
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9/30/2021 |
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SEC |
Bankruptcy |
Suits |
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| 50 |
First of Huron Corporation (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
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| 51 |
First State Financial Corporation (United States) |
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Z'' |
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DBT |
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DBRS |
6/30/2024 |
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SEC |
Bankruptcy |
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| 52 |
FIRSTBANK (United States) |
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3/31/2014 |
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Bankruptcy |
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| 53 |
Firstbank - Alma (United States) |
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Z'' |
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12/31/2012 |
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Bankruptcy |
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| 54 |
FIRSTBANK WESTBRANCH (United States) |
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12/31/2012 |
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| 55 |
FIRSTBANK-SAINT JOHNS (United States) |
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6/30/2011 |
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Bankruptcy |
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| 56 |
FIRSTBANK-WEST MICHIGAN (United States) |
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12/31/2012 |
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SEC |
Bankruptcy |
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| 57 |
FNB Bancshares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
6/30/2024 |
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SEC |
Bankruptcy |
Suits |
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| 58 |
FOUNDERS FINANCIAL CORPORATION (United States) |
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Z'' |
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12/31/2014 |
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SEC |
Bankruptcy |
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| 59 |
FOUNDERS TRUST PERSL BK (United States) |
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Z'' |
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12/31/2014 |
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SEC |
Bankruptcy |
Suits |
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| 60 |
Hantz Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 61 |
Hantz Holdings, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 62 |
Harbor Springs Financial Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
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| 63 |
HCB Financial Corp (United States) |
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Z'' |
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DBT |
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6/30/2024 |
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SEC |
Bankruptcy |
Suits |
Liens |
| 64 |
Holland Community Hospital (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 65 |
Home Point Capital Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2023 |
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SEC |
Bankruptcy |
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| 66 |
Honor Bancorp, Inc. (United States) |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 67 |
HURON COMMUNITY FINANCIAL SERVICES, INC. (United States) |
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6/30/2024 |
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| 68 |
HURON NATIONAL BANCORP INC (United States) |
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6/30/2024 |
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| 69 |
Huron Valley Bancorp, Inc. (United States) |
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6/30/2024 |
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| 70 |
IBT BANCORP PA (United States) |
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6/30/2024 |
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Bankruptcy |
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| 71 |
Jones Bancorp, Inc. (United States) |
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6/30/2024 |
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| 72 |
KEYSTONE COMMUNITY BANK (United States) |
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3/31/2014 |
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| 73 |
Lake Financial Corporation (United States) |
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Z'' |
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6/30/2024 |
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| 74 |
Lake Michigan Financial Corporation (United States) |
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3/31/2015 |
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| 75 |
Lakeside Community Bank (United States) |
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3/31/2010 |
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| 76 |
Lakestone Bank & Trust (United States) |
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3/31/2020 |
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| 77 |
LEVEL ONE BANK (United States) |
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3/31/2022 |
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| 78 |
LOTUS BANK (United States) |
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12/31/2014 |
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| 79 |
M BANK (United States) |
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6/30/2021 |
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| 80 |
Macatawa Bank Corp (United States) |
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3/31/2024 |
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| 81 |
Mackinac National Bancorp, Inc. (United States) |
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6/30/2024 |
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| 82 |
MAIN STREET BANK (United States) |
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12/31/2020 |
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Bankruptcy |
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| 83 |
Mason State Bank (United States) |
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Z'' |
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12/31/2016 |
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SEC |
Bankruptcy |
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| 84 |
Mayville Financial Corporation (United States) |
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Z'' |
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6/30/2024 |
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SEC |
Bankruptcy |
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| 85 |
Mi Community Bancorp, Inc. (United States) |
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6/30/2024 |
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| 86 |
Michigan State University (United States) |
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6/30/2024 |
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| 87 |
MONARCH COMMUNITY BANK (United States) |
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3/31/2015 |
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| 88 |
Monroe Bank and Trust (United States) |
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6/30/2019 |
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| 89 |
MSB BANKSHARES, INC. (United States) |
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6/30/2024 |
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| 90 |
NEW BUFFALO SAVINGS BANK (United States) |
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Z'' |
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Moody's |
Fitch |
DBRS |
3/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 91 |
NEW LIBERTY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 92 |
North Star Financial Holdings, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 93 |
Northern Interstate Financial, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 94 |
NORTHERN MICHIGAN BANK&TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 95 |
NORTHERN MICHIGAN CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 96 |
NORTHSTAR FINANCIAL GROUP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 97 |
NORTHWESTERN BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 98 |
OLD MISSION BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 99 |
OLD MISSION BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 100 |
Oxford Bank Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 101 |
PARAMOUNT BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 102 |
PARAMOUNT BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 103 |
PENINSULA BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 104 |
PENINSULA FINANCIAL CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 105 |
PEOPLES STATE BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 106 |
PEOPLES STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 107 |
Range Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 108 |
RUTH BANK CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 109 |
RUTH STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 110 |
Sandston Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 111 |
SBE Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 112 |
SCB BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 113 |
SEAWAY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 114 |
Select Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 115 |
Shapeways Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 116 |
Shelby Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 117 |
SIDNEY BANCORP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 118 |
SIGNATURE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 119 |
SSB, Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 120 |
SSBBank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 121 |
STATE BANK OF EWEN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 122 |
STOCKBRIDGE BANCORPORATION, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 123 |
SUMMIT COMMUNITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 124 |
Talmer Bank and Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 125 |
Talmer West Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 126 |
TCF Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 127 |
TCSB BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 128 |
The Bank of Holland (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 129 |
The Bank of Northern Michigan (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 130 |
Thumb Bancorp Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 131 |
TRAVERSE CITY STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 132 |
Tri-County Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 133 |
Trinity Health Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 134 |
Union Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 135 |
Unique Fabricating Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 136 |
UNITED BANK AND TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 137 |
UNITED BANK&TRUST WASHTENAW (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 138 |
United Community Financial (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 139 |
Valley Financial Group Ltd (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 140 |
WAKEFIELD BANCORPORATION, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 141 |
WEST END FINANCIAL CORP. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 142 |
WEST MICHIGAN BANK & TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 143 |
WEST MICHIGAN SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 144 |
West Shore Bank Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2024 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
| 145 |
Wolverine Bank, Federal Savings Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |