1 |
BANK OF GLEN ULLIN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
2 |
BANK OF HAMILTON (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
3 |
BANK OF TURTLE LAKE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
4 |
BELFIELD BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
5 |
BLACKRIDGE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
6 |
BLACKRIDGE FINANCIAL (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
7 |
BREMER BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
8 |
BREMER BANK NATIONAL ASSOCIATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
9 |
CITIZENS BANK HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
10 |
CITIZENS STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
11 |
CITIZENS STATE BANK OF FINLEY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
12 |
COMMERCIAL BANK OF MOTT EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
13 |
DAVIS BANCSHARES, INC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
14 |
FARMERS SECURITY BANK OF WASHBURN (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
15 |
Farmers State Bank of Crosby, N. D. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
16 |
FIRST & FARMERS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
17 |
FIRST AND FARMERS BANK HOLDING COMPANY, THE (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2017 |
News |
SEC |
Bankruptcy |
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Liens |
18 |
FIRST BANK HOLDING COMPANY, INC. (United States) |
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Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
19 |
First Financial Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
20 |
FIRST NATIONAL BANK (United States) |
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Z'' |
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DBT |
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9/30/2017 |
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SEC |
Bankruptcy |
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21 |
FIRST STATE BANK OF WILTON (United States) |
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Z'' |
PAYCE® |
DBT |
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6/30/2013 |
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SEC |
Bankruptcy |
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22 |
FIRST WILTON BANCSHARES, LTD. (United States) |
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6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
23 |
FNB BANKSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
24 |
GREAT PLAINS NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
25 |
H.O.M.E., INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
26 |
HANISCH BANKSHARES, LTD. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
27 |
LAKESIDE BANK HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
28 |
LAKESIDE STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
29 |
Leeds Holding Company (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2014 |
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SEC |
Bankruptcy |
Suits |
Liens |
30 |
MCKENZIE COUNTY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
31 |
MCVILLE FINANCIAL SERVICES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
32 |
MCVILLE STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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12/31/2013 |
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SEC |
Bankruptcy |
Suits |
Liens |
33 |
National Bank of Harvey (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
34 |
NORTH COUNTRY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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3/31/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
35 |
NORTHLAND FINANCIAL (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
36 |
Pembina County Bankshares Ltd. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
37 |
QUALITY BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
38 |
QUALITY BANKSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
39 |
RAMSEY NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
40 |
SARGENT BANKSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
41 |
SCANDIA AMERICAN BANK&TRUST (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
42 |
SECURITY BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
43 |
Security State Bank, Wishek, North Dakota (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
44 |
SECURITY STATE BANK-DUNSEITH (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
45 |
Sheyenne Bancorp, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
46 |
Square Butte Electric Cooperative (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
47 |
Stock Growers Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
48 |
TIOGA BANK HOLDING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
49 |
TRINITY INVESTMENTS, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2020 |
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SEC |
Bankruptcy |
Suits |
Liens |
50 |
U.S. Bank National Association ND (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
51 |
UNION BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
52 |
WALL STREET HOLDING COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
53 |
WISHEK BANCORPORATION, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2020 |
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SEC |
Bankruptcy |
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