Inactive public companies in North Carolina, United States
(No longer filing financials)

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Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 9 Meters Biopharma Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
2 Adhera Therapeutics Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
3 Alliance Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
4 Amergent Hospitality Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
5 ANSON BANK&TRUST CO (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
6 Aquesta Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
7 Aquesta Financial Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
8 Asheco MHC, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
9 ASHEVILLE SAVINGS BANK SSB (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
10 BANK OF ASHEVILLE (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
11 Bank of Commerce (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
12 BANK OF CURRITUCK OF MOYOCK NC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
13 Bank of Granite (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
14 Bank of North Carolina (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
15 BANK OF THE CAROLINAS (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
16 BLUE RIDGE SAVINGS BANK INC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
17 CAB Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
18 CABARRUS BANK AND TRUST COMPANY (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
19 CAPITAL BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
20 Capital Bank Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
21 CapStone Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
22 Carolina Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
23 Carolina Premier Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
24 Carolina Trust Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
25 CB Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
26 COASTAL BANK&TRUST (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
27 COMMUNITY BANK OF ROWAN (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
28 COMMUNITY FIRST FINANCIAL GROUP, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
29 COMMUNITYONE BANK NA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
30 CORNERSTONE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
31 Duke University (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
32 EAST CAROLINA BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
33 Entegra Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
34 F & M FINANCIAL CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
35 Farmers & Merchants Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
36 FG Group Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
37 FIRST CAPITAL BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
38 First Carolina Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
39 First Federal Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
40 FIRST NATIONAL BANK OF SHELBY (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
41 FIRST SOUTH BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
42 First Trust Bank (NC) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
43 FOREST COMMERCIAL BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
44 FOUR OAKS BANK AND TRUST COMPANY (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
45 G1 Therapeutics Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
46 GREAT STATE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
47 GREYSTONE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
48 HARRINGTON BANK FSB (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
49 HERITAGE BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
50 HERITAGE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
51 High Point Bank and Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
52 Home Savings Bank of Albemarle, SSB (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
53 KEYSOURCE COMMERCIAL BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
54 KeySource Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
55 MACON BANCORP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
56 Manufactured Housing Properties Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
57 MidCarolina Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
58 Mount Gilead Savings and Loan Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
59 MOUNTAIN 1ST BANK&TRUST CO (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
60 NANTAHALA BANCSHARES, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
61 NantHealth Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
62 NewBridge Bank (NKA Greensboro Branch) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
63 Next Dynamics Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
64 North Carolina Railroad (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
65 North State Telecommunications Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
66 NVN Liquidation Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
67 OLDTOWN BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
68 Paragon Commercial Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
69 Park Sterling Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
70 PATRIOT STATE BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
71 PB Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
72 Piedmont Community Bank Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
73 Pisgah Community Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
74 Plant Health Care plc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
75 Premara Financial Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
76 Premier Commercial Bank (NKA Green Valley Branch) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
77 Randolph Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
78 RBC BANK (USA) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
79 Roanoke Valley Savings Bank, SSB (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
80 Satsuma Pharmaceuticals Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
81 Science 37 Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
82 Security Savings Bank SSB (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
83 Select Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
84 Select Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
85 Select Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
86 Snap One Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/29/2024 News SEC Bankruptcy Suits Liens
87 Southern BancShares (N.C.), Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
88 SOUTHERN COMMUNITY BANK & TRUST (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
89 Square 1 Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
90 Strong Global Entertainment Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
91 Sunlight Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
92 SURREY BANK&TRUST (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
93 Trendmaker Inc Ltd (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
94 TRUSTATLANTIC BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
95 TRUSTATLANTIC FINANCIAL CORPORATION (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
96 Union Banc Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
97 Union Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
98 Union Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
99 Vantage South Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
100 VANTAGESOUTH BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
101 WACCAMAW BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
102 Wake Forest Bancorp, M.H.C. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
103 Wake Forest Federal Savings and Loan Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
104 West Town Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
105 YADKIN BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
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3/20/2026

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