1 |
1ST BANK, NATIONAL ASSOCIATION (United States) |
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12/31/2014 |
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2 |
1ST NTL' BANK OF CHILLICO (United States) |
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6/30/2015 |
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3 |
ABNA HOLDINGS, INC. (United States) |
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12/31/2018 |
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4 |
Abraxas Petroleum Corp (United States) |
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12/31/2022 |
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5 |
Access Bancorp, Inc. (United States) |
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12/31/2020 |
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6 |
ACCESSBANK TEXAS (United States) |
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6/30/2022 |
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7 |
AFIN, LTD. (United States) |
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6/30/2017 |
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8 |
AIM BANCSHARES, INC. (United States) |
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6/30/2020 |
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9 |
AIMBANK (United States) |
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9/30/2020 |
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10 |
ALGODON DE CALIDAD BANCSHARES, INC. (United States) |
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6/30/2014 |
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11 |
Allegiance Bancshares Inc (United States) |
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6/30/2022 |
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12 |
Alpha Energy Inc (United States) |
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12/31/2022 |
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13 |
Amegy Bank National Association (United States) |
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9/30/2015 |
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14 |
AMERICAN BANK NA (United States) |
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3/31/2010 |
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15 |
AMERICAN BANK OF TEXAS (United States) |
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12/31/2011 |
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16 |
AMERICAN BANK OF TEXAS (United States) |
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9/30/2016 |
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17 |
American International Holdings Corp (United States) |
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3/31/2023 |
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18 |
AMERICAN STATE BANK (United States) |
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6/30/2012 |
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19 |
AMERICAN STATE FINANCIAL CORPORATION (United States) |
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6/30/2012 |
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20 |
Americas Styrenics LLC (United States) |
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12/31/2022 |
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21 |
Americas Technology Acquisition Corp (United States) |
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9/30/2022 |
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22 |
ANDREWS HOLDING COMPANY (United States) |
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12/31/2018 |
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23 |
Apollo Endosurgery, Inc. (United States) |
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12/31/2022 |
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24 |
Archaea Energy Inc (United States) |
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9/30/2022 |
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25 |
Arctos Northstar Acquisition Corp (United States) |
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9/30/2022 |
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26 |
ARGENT TRUST COMPANY (United States) |
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3/31/2011 |
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27 |
Astro Aerospace Ltd (United States) |
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6/30/2021 |
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28 |
Atlantica Tender Drilling Ltd (United States) |
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3/31/2021 |
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29 |
Babylon Holdings Ltd (United States) |
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3/31/2023 |
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30 |
Bancshares, Inc. (United States) |
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12/31/2013 |
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31 |
Bank and Trust of Bryan/College Station, The (United States) |
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12/31/2019 |
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32 |
BANK OF HOUSTON (United States) |
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3/31/2014 |
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33 |
BANK OF RIVER OAKS (United States) |
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6/30/2018 |
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34 |
BANK OF TEXAS (United States) |
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9/30/2011 |
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35 |
BANK OF TEXAS (United States) |
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12/31/2011 |
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36 |
BANK OF TEXAS BANCSHARES, INC., THE (United States) |
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6/30/2011 |
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37 |
Bank of Texas, National Association (United States) |
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12/31/2010 |
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38 |
BankCap Partners Fund I, L.P. (United States) |
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9/30/2017 |
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39 |
Basic Energy Services Inc (United States) |
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3/31/2021 |
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40 |
BAUER MANAGEMENT, INC. (United States) |
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12/31/2020 |
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41 |
BAYLOR BANCSHARES, INC. (United States) |
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12/31/2020 |
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42 |
BBVA USA Bancshares Inc (United States) |
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3/31/2021 |
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43 |
BERTRAM BANCSHARES, INC. (United States) |
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6/30/2013 |
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44 |
BLANCO NATIONAL BANK (United States) |
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12/31/2016 |
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45 |
BLANCO NATIONAL HOLDINGS, INC. (United States) |
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12/31/2016 |
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46 |
BLOOMBURG STATE BANK (United States) |
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6/30/2016 |
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47 |
BOH HOLDINGS, INC. (United States) |
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3/31/2014 |
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48 |
BORDER CAPITAL BANK (United States) |
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9/30/2013 |
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49 |
BORDER CAPITAL GROUP, INC. (United States) |
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6/30/2013 |
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50 |
BP Midstream Partners LP (United States) |
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12/31/2021 |
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51 |
Bravatek Solutions Inc (United States) |
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9/30/2019 |
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52 |
Brazos Valley Bank (United States) |
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3/31/2012 |
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53 |
Brigham Minerals Inc (United States) |
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9/30/2022 |
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54 |
Briscoe Ranch, Inc. (United States) |
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12/31/2020 |
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55 |
Bsa Bancshares, Inc (United States) |
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12/31/2020 |
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56 |
BT HOLDINGS, INC. (United States) |
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12/31/2020 |
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57 |
BTH Bank National Association (United States) |
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9/30/2022 |
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58 |
Build Acquisition Corp (United States) |
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9/30/2022 |
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59 |
BURTON BANCSHARES, INC. (United States) |
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12/31/2020 |
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60 |
BURTON STATE BANK (United States) |
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9/30/2021 |
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61 |
Business Bank of Texas, N.A. (United States) |
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3/31/2021 |
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62 |
BYERS BANCSHARES, INC. (United States) |
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6/30/2013 |
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63 |
C BAR M, INC. (United States) |
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12/31/2013 |
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64 |
Cadence Bancorporation (United States) |
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6/30/2021 |
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65 |
Calloway's Nursery, Inc. (United States) |
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12/31/2022 |
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66 |
Capital Bank, SSB (United States) |
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3/31/2017 |
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67 |
Capitol Bancshares, Inc. (United States) |
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6/30/2012 |
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68 |
Capitol of Texas Bancshares, Inc. (United States) |
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6/30/2020 |
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69 |
Capstead Mortgage Corporation (United States) |
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6/30/2021 |
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70 |
Carlile Bancshares, Inc. (United States) |
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3/31/2017 |
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71 |
Casey Bancorp, Inc. (United States) |
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12/31/2018 |
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72 |
Cattleman’s National Bank (United States) |
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9/30/2012 |
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73 |
CEN-TEX BANCSHARES, INC. (United States) |
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12/31/2010 |
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74 |
Centennial Bank (United States) |
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6/30/2020 |
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75 |
Central Bancorp, Inc. (United States) |
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6/30/2014 |
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76 |
Central Community Corporation (United States) |
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12/31/2017 |
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77 |
Charis Bank (United States) |
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3/31/2023 |
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78 |
Charis Holdings, Inc. (United States) |
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12/31/2020 |
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79 |
CHARTER ALLIANCE BANK (United States) |
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12/31/2010 |
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80 |
Charter Bancshares Inc. (United States) |
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12/31/2020 |
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81 |
Chico Bancorp, Inc. (United States) |
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12/31/2019 |
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82 |
CHILDRESS BANCSHARES, INC. (United States) |
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12/31/2020 |
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83 |
CHISHOLM BANCSHARES, INC. (United States) |
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6/30/2014 |
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84 |
CITIZENS BANK (United States) |
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12/31/2012 |
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85 |
Citizens National Bank of Breckenridge (United States) |
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9/30/2010 |
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86 |
Citizens National Bank of Wills Point (United States) |
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9/30/2016 |
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87 |
CITIZENS STATE BANK (United States) |
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9/30/2014 |
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88 |
CITIZENS STATE BANK (United States) |
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12/31/2013 |
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89 |
CITIZENS STATE BANK (United States) |
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9/30/2019 |
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90 |
CITY STATE BANCSHARES, INC. (United States) |
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6/30/2013 |
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91 |
CITY STATE BANK PALACIOS (United States) |
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Z'' |
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6/30/2013 |
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SEC |
Bankruptcy |
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92 |
COLLIN BANK (United States) |
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Z'' |
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DBT |
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Fitch |
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9/30/2013 |
News |
SEC |
Bankruptcy |
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93 |
COLORADO VALLEY BANK,SSB (United States) |
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Z'' |
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6/30/2012 |
News |
SEC |
Bankruptcy |
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94 |
COMANCHE NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
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9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
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95 |
COMANCHE NATIONAL CORPORATION (United States) |
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Z'' |
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Fitch |
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6/30/2018 |
News |
SEC |
Bankruptcy |
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96 |
Commerce Bancshares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
97 |
COMMERCE NATIONAL FINANCIAL SERVICES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2018 |
News |
SEC |
Bankruptcy |
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98 |
Commercial Bancshares, Inc. (United States) |
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Z'' |
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Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
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99 |
COMMERCIAL STATE BANK (United States) |
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Z'' |
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12/31/2018 |
News |
SEC |
Bankruptcy |
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100 |
Commercial State Bank (United States) |
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Z'' |
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12/31/2017 |
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SEC |
Bankruptcy |
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101 |
Community Bancorp, LLC (United States) |
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Z'' |
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DBT |
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6/30/2018 |
News |
SEC |
Bankruptcy |
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102 |
COMMUNITY BANK (United States) |
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Z'' |
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9/30/2014 |
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SEC |
Bankruptcy |
Suits |
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103 |
COMMUNITY BANK OF SNYDER (United States) |
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Z'' |
PAYCE® |
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Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
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104 |
COMMUNITY BANKERS, INC. (United States) |
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Z'' |
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9/30/2014 |
News |
SEC |
Bankruptcy |
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105 |
COMMUNITY GROUP, INC., THE (United States) |
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Z'' |
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6/30/2012 |
News |
SEC |
Bankruptcy |
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106 |
COMMUNITY NATIONAL BANK (United States) |
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Z'' |
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DBT |
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12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
107 |
Community National Bank (United States) |
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Z'' |
PAYCE® |
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Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
108 |
COMMUNITY TRUST BANK OF TEXAS (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
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109 |
CommunityBank of Texas, N.A. (United States) |
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9/30/2022 |
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Bankruptcy |
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110 |
Contango Oil & Gas Co (Texas) (United States) |
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Moody's |
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9/30/2021 |
News |
SEC |
Bankruptcy |
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111 |
Core-Mark Holding Company, Inc. (United States) |
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Z'' |
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Moody's |
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6/30/2021 |
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SEC |
Bankruptcy |
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112 |
CorePoint Lodging Inc (United States) |
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Z'' |
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9/30/2021 |
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SEC |
Bankruptcy |
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113 |
Costar Technologies Inc (United States) |
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Z'' |
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12/31/2022 |
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SEC |
Bankruptcy |
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114 |
COUNTRY HOLDING CORP. (United States) |
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Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
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115 |
CROCKETT COUNTY NATIONAL BANCSHARES, INC (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
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12/31/2020 |
News |
SEC |
Bankruptcy |
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116 |
CROCKETT COUNTY NATIONAL BANK (United States) |
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Z'' |
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9/30/2022 |
News |
SEC |
Bankruptcy |
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117 |
Crossroads Impact Corp (United States) |
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Z'' |
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7/31/2022 |
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SEC |
Bankruptcy |
Suits |
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118 |
CSAB HOLDINGS, LLC (United States) |
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Z'' |
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DBT |
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12/31/2010 |
News |
SEC |
Bankruptcy |
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119 |
CU BANK SHARES, INC. (United States) |
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12/31/2014 |
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120 |
Current Energy and Renewables Corp (United States) |
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Z'' |
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12/31/2021 |
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Bankruptcy |
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121 |
D'Hanis State Bank (United States) |
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Z'' |
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9/30/2014 |
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SEC |
Bankruptcy |
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122 |
Danny Management, Incorporated (United States) |
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Z'' |
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12/31/2020 |
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SEC |
Bankruptcy |
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123 |
DAWSON BANCSHARES, INC. (United States) |
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Z'' |
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6/30/2016 |
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SEC |
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124 |
DCB FINANCIAL CORP (United States) |
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Z'' |
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12/31/2014 |
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SEC |
Bankruptcy |
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125 |
DG PARTNERSHIP, LTD (United States) |
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Z'' |
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12/31/2020 |
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SEC |
Bankruptcy |
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126 |
Diboll State Bancshares, Inc. (United States) |
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Z'' |
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6/30/2017 |
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SEC |
Bankruptcy |
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127 |
DILLEY STATE BANK (United States) |
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Z'' |
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9/30/2021 |
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SEC |
Bankruptcy |
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128 |
Discovery Energy Corp (United States) |
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Z'' |
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2/28/2022 |
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129 |
EAGLE BANK (United States) |
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Z'' |
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DBT |
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6/30/2011 |
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Bankruptcy |
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130 |
East Texas Electric Cooperative, Inc. (United States) |
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Z'' |
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12/31/2021 |
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131 |
EAST TEXAS NATIONAL BANK (United States) |
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6/30/2013 |
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132 |
EAST TEXAS NATIONAL, INC. (United States) |
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12/31/2012 |
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133 |
EL CAMPO BANCSHARES, INC. (United States) |
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6/30/2011 |
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SEC |
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134 |
Elephant Oil Corp (United States) |
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Z'' |
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12/31/2022 |
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SEC |
Bankruptcy |
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135 |
Elevate Credit Inc (United States) |
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Z'' |
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9/30/2022 |
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Bankruptcy |
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136 |
ELKHART BANCORPORATION, INC. (United States) |
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12/31/2014 |
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137 |
ELKHART STATE BANK (United States) |
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3/31/2015 |
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138 |
ELSA STATE BANK & TRUST CO (United States) |
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6/30/2018 |
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SEC |
Bankruptcy |
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139 |
Emory Bancshares, Inc. (United States) |
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Z'' |
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6/30/2016 |
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Bankruptcy |
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140 |
Encore Bank, National Association (United States) |
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6/30/2012 |
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Bankruptcy |
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141 |
Enerflex US Holdings Inc (United States) |
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6/30/2022 |
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Bankruptcy |
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142 |
Enloe State Bank, The (United States) |
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3/31/2019 |
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143 |
ENTERPRISE BANK (United States) |
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12/31/2014 |
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SEC |
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144 |
ENTEX BANCSHARES, INC. (United States) |
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12/31/2018 |
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SEC |
Bankruptcy |
Suits |
Liens |
145 |
EQ Health Acquisition Corp (United States) |
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Z'' |
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DBT |
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9/30/2022 |
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SEC |
Bankruptcy |
Suits |
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146 |
ESM Acquisition Corp (United States) |
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Z'' |
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9/30/2022 |
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Bankruptcy |
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147 |
Evergreen Sustainable Enterprises Inc (United States) |
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Z'' |
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12/31/2022 |
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148 |
Farmers & Merchants Bancshares, Inc. (United States) |
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12/31/2014 |
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149 |
FARMERS NATIONAL BANK (United States) |
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9/30/2010 |
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150 |
FARMERS STATE BANK (United States) |
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6/30/2013 |
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151 |
FARMERSVILLE BANCSHARES, INC. (United States) |
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6/30/2010 |
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152 |
FB BANCSHARES, INC. (United States) |
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12/31/2018 |
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SEC |
Bankruptcy |
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153 |
FBC Bancshares, Inc. (United States) |
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6/30/2015 |
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SEC |
Bankruptcy |
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154 |
FIDELITY BANK (United States) |
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12/31/2010 |
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SEC |
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155 |
FIDELITY BANK (United States) |
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6/30/2019 |
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Bankruptcy |
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156 |
FieldPoint Petroleum Corp (United States) |
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Z'' |
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3/31/2019 |
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Bankruptcy |
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157 |
Financial Gravity Companies Inc (United States) |
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Z'' |
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6/30/2022 |
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158 |
Financial Strategies Acquisition Corp (United States) |
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Z'' |
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9/30/2022 |
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159 |
FIRST AMHERST BANCSHARES, INC. (United States) |
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6/30/2014 |
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160 |
First Associations Bank (United States) |
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12/31/2012 |
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161 |
First Bancshares of Texas, Inc. (United States) |
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12/31/2016 |
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162 |
FIRST BANK (United States) |
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6/30/2010 |
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163 |
First Bank & Trust (United States) |
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3/31/2021 |
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164 |
FIRST BANK & TRUST (United States) |
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3/31/2023 |
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165 |
First Bank & Trust East Texas (United States) |
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9/30/2017 |
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166 |
First Bank (Whitney Branch) (United States) |
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9/30/2014 |
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167 |
FIRST BANK AND TRUST OF CHILDRESS (United States) |
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6/30/2021 |
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168 |
FIRST BANK LUBBOCK BANCSHARES, INC. (United States) |
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12/31/2017 |
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169 |
FIRST BANK OF MULESHOE (United States) |
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12/31/2020 |
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170 |
FIRST BANK&TRUST CO (United States) |
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6/30/2016 |
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171 |
First Bank, National Association (United States) |
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6/30/2015 |
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172 |
First Beeville Financial Corporation (United States) |
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12/31/2018 |
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173 |
First Coleman National Bank of Coleman (United States) |
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9/30/2010 |
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174 |
First Community Bank, NA (United States) |
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12/31/2015 |
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175 |
FIRST DALHART BANCSHARES, INC. (United States) |
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6/30/2016 |
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176 |
First Fabens Bancorporation (United States) |
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6/30/2016 |
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177 |
FIRST FEDERAL BANK TEXAS (United States) |
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12/31/2012 |
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178 |
FIRST FINANCIAL BANK (United States) |
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9/30/2012 |
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179 |
FIRST FINANCIAL BANK (United States) |
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9/30/2012 |
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180 |
FIRST FINANCIAL BANK (United States) |
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9/30/2012 |
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181 |
FIRST FINANCIAL BANK NA (United States) |
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9/30/2012 |
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SEC |
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182 |
FIRST FINANCIAL BANK NA (United States) |
FRISK® |
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9/30/2012 |
News |
SEC |
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Suits |
Liens |
183 |
FIRST FINANCIAL BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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9/30/2012 |
News |
SEC |
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Suits |
Liens |
184 |
FIRST FINANCIAL BANK NA (United States) |
FRISK® |
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PAYCE® |
DBT |
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9/30/2012 |
News |
SEC |
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Suits |
Liens |
185 |
FIRST FINANCIAL BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
186 |
FIRST FINANCIAL BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
187 |
First Grayson Bancshares, Inc. (Old) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
188 |
FIRST GROESBECK HOLDING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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6/30/2016 |
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SEC |
Bankruptcy |
Suits |
Liens |
189 |
FIRST INTERNATIONAL BANCORP TEXAS, INC. (United States) |
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PAYCE® |
DBT |
Moody's |
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6/30/2011 |
News |
SEC |
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Suits |
Liens |
190 |
FIRST INTERNATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
191 |
FIRST LIVE OAK BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
192 |
First Mineola, Inc. (United States) |
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PAYCE® |
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Moody's |
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12/31/2010 |
News |
SEC |
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Liens |
193 |
FIRST NATIONAL BANCSHARES OF HICO, INC. (United States) |
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PAYCE® |
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Moody's |
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6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
194 |
First National Bank (United States) |
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Z'' |
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Moody's |
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6/30/2013 |
News |
SEC |
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Suits |
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195 |
FIRST NATIONAL BANK (United States) |
FRISK® |
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PAYCE® |
DBT |
Moody's |
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6/30/2016 |
News |
SEC |
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Liens |
196 |
FIRST NATIONAL BANK (United States) |
FRISK® |
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DBT |
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6/30/2012 |
News |
SEC |
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Suits |
Liens |
197 |
FIRST NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
198 |
FIRST NATIONAL BANK (United States) |
FRISK® |
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PAYCE® |
DBT |
Moody's |
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9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
199 |
FIRST NATIONAL BANK (United States) |
FRISK® |
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PAYCE® |
DBT |
Moody's |
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6/30/2016 |
News |
SEC |
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Suits |
Liens |
200 |
FIRST NATIONAL BANK (United States) |
FRISK® |
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PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
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Suits |
Liens |
201 |
First National Bank Baird (DBA First Bank Texas) (United States) |
FRISK® |
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PAYCE® |
DBT |
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12/31/2020 |
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SEC |
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Suits |
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202 |
First National Bank Group, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
203 |
FIRST NATIONAL BANK MINEOLA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
204 |
FIRST NATIONAL BANK OF BORGER (United States) |
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PAYCE® |
DBT |
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3/31/2011 |
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SEC |
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Suits |
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205 |
FIRST NATIONAL BANK OF BYERS (United States) |
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Z'' |
PAYCE® |
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3/31/2014 |
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SEC |
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Suits |
Liens |
206 |
FIRST NATIONAL BANK OF CANTON (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
207 |
FIRST NATIONAL BANK OF COLORADO CITY (United States) |
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Z'' |
PAYCE® |
DBT |
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3/31/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
208 |
FIRST NATIONAL BANK OF DALHART TX (United States) |
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Z'' |
PAYCE® |
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9/30/2016 |
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SEC |
Bankruptcy |
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Liens |
209 |
FIRST NATIONAL BANK OF HICO (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
210 |
FIRST NATIONAL BANK OF KEMP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2023 |
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SEC |
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Suits |
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211 |
FIRST NATIONAL BANK OF PADUCAH (United States) |
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PAYCE® |
DBT |
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9/30/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
212 |
FIRST NATIONAL BANK OF TAHOKA (United States) |
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Z'' |
PAYCE® |
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Moody's |
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3/31/2021 |
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SEC |
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Suits |
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213 |
First National Bank of the Mid-Cities (United States) |
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Moody's |
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6/30/2012 |
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SEC |
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214 |
FIRST NATIONAL BANK TEXAS (United States) |
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9/30/2021 |
News |
SEC |
Bankruptcy |
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215 |
FIRST PADUCAH BANCSHARES OF TEXAS (United States) |
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Z'' |
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DBT |
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6/30/2019 |
News |
SEC |
Bankruptcy |
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216 |
FIRST PRIVATE BANK OF TEXAS (United States) |
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PAYCE® |
DBT |
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6/30/2014 |
News |
SEC |
Bankruptcy |
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217 |
FIRST PRIVATE HOLDINGS, INC. (United States) |
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6/30/2014 |
News |
SEC |
Bankruptcy |
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218 |
FIRST SECURITY BANK NA (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
219 |
First Star Bank, S.S.B. (United States) |
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Z'' |
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12/31/2014 |
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SEC |
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Suits |
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220 |
First State Bank (United States) |
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Z'' |
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9/30/2012 |
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SEC |
Bankruptcy |
Suits |
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221 |
FIRST STATE BANK (United States) |
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Z'' |
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9/30/2011 |
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SEC |
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222 |
FIRST STATE BANK (United States) |
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Z'' |
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9/30/2019 |
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SEC |
Bankruptcy |
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223 |
FIRST STATE BANK (United States) |
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Z'' |
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9/30/2012 |
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SEC |
Bankruptcy |
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224 |
FIRST STATE BANK (United States) |
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Z'' |
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9/30/2010 |
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SEC |
Bankruptcy |
Suits |
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225 |
FIRST STATE BANK (United States) |
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Z'' |
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6/30/2022 |
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SEC |
Bankruptcy |
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226 |
FIRST STATE BANK (United States) |
FRISK® |
Z'' |
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DBT |
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6/30/2013 |
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SEC |
Bankruptcy |
Suits |
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227 |
FIRST STATE BANK (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2013 |
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SEC |
Bankruptcy |
Suits |
Liens |
228 |
First State Bank Central Texas (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
Suits |
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229 |
FIRST STATE BANK IN TUSCOLA (United States) |
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Z'' |
PAYCE® |
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Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
230 |
FIRST STATE BANK OF CANADIAN NA (United States) |
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Z'' |
PAYCE® |
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Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
231 |
FIRST STATE BANK OF MESQUITE (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
232 |
FIRST STATE BANK OF MIAMI TEXAS (United States) |
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Z'' |
PAYCE® |
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Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
233 |
FIRST STATE BANK OF MINERAL WELLS (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
234 |
FIRST STATE BANK OF MOBEETIE (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
235 |
FIRST STATE BANK OF OVERTON TX (United States) |
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Z'' |
PAYCE® |
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Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
236 |
First Texas BHC, Inc. (United States) |
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Z'' |
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DBT |
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Fitch |
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9/30/2017 |
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SEC |
Bankruptcy |
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237 |
FIRST TEXAS BANK (United States) |
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Z'' |
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3/31/2012 |
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SEC |
Bankruptcy |
Suits |
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238 |
First Victoria National Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
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239 |
FIRST WHITE OAK BANCSHARES, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
240 |
FirstCapital Bank of Texas, N.A. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
241 |
Forbes Energy Services Ltd (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
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3/31/2020 |
News |
SEC |
Bankruptcy |
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242 |
FORT DAVIS BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
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243 |
FORT HOOD NATIONAL BANK (United States) |
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Z'' |
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9/30/2020 |
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SEC |
Bankruptcy |
Suits |
Liens |
244 |
FOUNDERS BANK (United States) |
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Z'' |
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DBT |
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6/30/2011 |
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SEC |
Bankruptcy |
Suits |
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245 |
Freestone Acquisition Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
246 |
Friendswood Capital Corporation (United States) |
FRISK® |
Z'' |
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DBT |
Moody's |
Fitch |
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12/31/2020 |
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SEC |
Bankruptcy |
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247 |
FRIONA STATE BANK N A (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
248 |
FTS International Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
249 |
FTS International Services LLC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2013 |
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SEC |
Bankruptcy |
Suits |
Liens |
250 |
G-6 Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
Suits |
Liens |
251 |
Gadsden Properties Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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6/30/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
252 |
GLADEWATER NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2018 |
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SEC |
Bankruptcy |
Suits |
Liens |
253 |
Glass Houses Acquisition Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2022 |
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SEC |
Bankruptcy |
Suits |
Liens |
254 |
Golden Nugget Online Gaming Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2021 |
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SEC |
Bankruptcy |
Suits |
Liens |
255 |
Good Works II Acquisition Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2022 |
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SEC |
Bankruptcy |
Suits |
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256 |
GRAHAM NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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DBRS |
9/30/2010 |
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SEC |
Bankruptcy |
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257 |
Graham Savings and Loan SSB (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2022 |
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SEC |
Bankruptcy |
Suits |
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258 |
GRAND BANK (United States) |
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Z'' |
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DBT |
Moody's |
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9/30/2015 |
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SEC |
Bankruptcy |
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259 |
Grand Bank of Texas (United States) |
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Z'' |
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Moody's |
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3/31/2019 |
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SEC |
Bankruptcy |
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260 |
GREEN BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2018 |
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SEC |
Bankruptcy |
Suits |
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261 |
GRUVER STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
262 |
GSB BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
263 |
Gulf West Security Network Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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9/30/2022 |
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SEC |
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Suits |
Liens |
264 |
GWG Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2021 |
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SEC |
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Suits |
Liens |
265 |
HAMLIN FINANCIAL CORPORATION, THE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
266 |
HAMLIN NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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3/31/2017 |
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SEC |
Bankruptcy |
Suits |
Liens |
267 |
Happy Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
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3/31/2021 |
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SEC |
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Suits |
Liens |
268 |
HAPPY STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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Fitch |
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3/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
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269 |
HBANK TEXAS (United States) |
FRISK® |
Z'' |
PAYCE® |
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12/31/2014 |
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SEC |
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Liens |
270 |
HERITAGE BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
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12/31/2019 |
News |
SEC |
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Suits |
Liens |
271 |
HERITAGE BANK (United States) |
FRISK® |
Z'' |
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DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
272 |
HGR Liquidating Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
273 |
HIGH PLAINS BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
274 |
Highlands Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
275 |
Hillister Enterprises II, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
276 |
HOUSTON BUSINESS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
277 |
HOUSTON CITY BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
278 |
HOUSTON COMMUNITY BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
279 |
HULL STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
280 |
HumanCo Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
281 |
Hunt Cos Acquisition I Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
282 |
I BANK HOLDING COMPANY, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
283 |
I Bank Texas, SSB (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
284 |
IBT BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
285 |
ICON BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
286 |
ICON CAPITAL CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
287 |
INDEPENDENCE BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
288 |
INDEPENDENT BANK OF TEXAS (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
289 |
Integrity Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
290 |
Integrity Bank, SSB (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
291 |
INTER NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
292 |
JEFFERSON BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
293 |
Joaquin Bancshares Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
294 |
JOURDANTON BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
295 |
JOURDANTON STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
296 |
Kidd Partners Limited (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
297 |
KILGORE NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
298 |
KILGORE NATIONAL FINANCIAL CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
299 |
Kimbell Tiger Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
300 |
LA GRANGE BANCSHARES, INCORPORATED (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
301 |
LEGACY TEXAS GROUP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
302 |
LegacyTexas Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
303 |
LegacyTexas Bank (NKA Plano Legacy Branch) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
304 |
Liberty Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
305 |
Liberty Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
306 |
LINDALE STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
307 |
LIVE OAK FINANCIAL CORP. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
308 |
LIVE OAK STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
309 |
LONE STAR STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
310 |
Loyalty Ventures Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
311 |
LUBBOCK NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
312 |
LUBCO BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
313 |
Luminex Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
314 |
Lux Amber Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
1/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
315 |
MAEDGEN & WHITE, LTD. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
316 |
MAIN STREET BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
317 |
MAINLAND BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
318 |
MASON NATIONAL BANK EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
319 |
Mavenir Private Holdings II Ltd (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
7/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
320 |
MBG Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
321 |
MC BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
322 |
MDH Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
323 |
Medina Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
324 |
Medina Community Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
325 |
MEDINA VALLEY STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
326 |
Memorial City Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
327 |
MEMPHIS STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
328 |
MERIDIAN BANK TEXAS (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
329 |
Metrobank, N.A. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
330 |
METROPLEX NORTH BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
331 |
Miami Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
332 |
Michaels Stores Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
1/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
333 |
MINEOLA COMMUNITY MUTUAL HOLDING COMPANY (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
334 |
Mineral Wells Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
335 |
Minority Equality Opportunities Acquisition Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
336 |
MMA/FIRST STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
337 |
MORRIS COUNTY BANKSHARES, INCORPORATED (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
338 |
MORRIS COUNTY NATIONAL BANK OF NAPLES (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
339 |
MOUNT VERNON BANKSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
340 |
MOW/RPW II, LTD. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
341 |
MS FINANCIAL, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
342 |
MULESHOE STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
343 |
MYERS BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
344 |
National United (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
345 |
NATIONAL UNITED BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
346 |
nDivision Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
347 |
Newhold Investment II Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
348 |
NextPoint Financial Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
349 |
NIXON BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
350 |
NIXON STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
351 |
Noble Midstream Partners LP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
352 |
NORTH AMERICAN BANC SHARE (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
353 |
North Central Texas Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
354 |
North Texas Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
355 |
NORTH TEXAS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
356 |
Northern Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
357 |
Northstar Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
358 |
NORTHSTAR BANK OF TEXAS (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
359 |
NORTHSTAR FINANCIAL CORPORATION (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
360 |
Nuverra Environmental Solutions Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
361 |
Oasis Bank, SSB (United States) |
FRISK® |
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PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
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362 |
Oasis Midstream Partners LP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
363 |
OGLESBY STATE BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
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364 |
OMNI BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
365 |
OMNIAMERICAN BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
366 |
ONE RICH HILL LAND LTD. PARTNERSHIP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
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367 |
OPPORTUNITY BANK NA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
368 |
ORANGE SAVINGS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
369 |
Orbital Infrastructure Group Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
370 |
OSB FINANCIAL SERVICES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
371 |
Outsource Holdings Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
372 |
Pacific Coast Oil Trust (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
373 |
Panhandle Eastern Pipe Line Company LP (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
374 |
PANOLA NATIONAL BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
375 |
PANOLA NATIONAL BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
376 |
Park Cities Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
377 |
Parsec Capital Acquisitions Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
378 |
Patriot Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
379 |
Patriot Bank (NKA San Felipe Branch) (United States) |
FRISK® |
Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
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380 |
PEOPLES BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
381 |
Peridot Acquisition Corp II (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
382 |
Phillips 66 Partners LP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
383 |
Pillarstone Capital REIT (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
384 |
Pioneer Banchsares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
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385 |
PIONEER BANK, SSB (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
386 |
Pioneer Energy Services Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
387 |
Plains Acquisition Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
388 |
Platinum Bancshares of Texas, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
389 |
PLATINUM BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
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390 |
Pontem Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
391 |
Post Oak Bancshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
392 |
POST OAK BANK N A (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
393 |
Preferred Bancshares Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
394 |
PREFERRED BANK (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
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395 |
PREMIER BANCSHARES, INC. (United States) |
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Z'' |
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DBT |
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DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
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396 |
PRESTON NATIONAL BANK (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
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397 |
Preston State Bank (NKA Dallas Pkwy Branch) (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
398 |
PROFESSIONAL CAPITAL, INC. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
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399 |
PROSPER BANCSHARES INC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
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400 |
PROSPER BANK (United States) |
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Z'' |
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DBT |
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Fitch |
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6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
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401 |
PROVIDENCE BANCSHARES CORPORATION (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
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402 |
PROVIDENCE BANK OF TEXAS, SSB (United States) |
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DBRS |
9/30/2022 |
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Bankruptcy |
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403 |
Quanah Financial Corporation Employee Stock Ownership Plan (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
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Bankruptcy |
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404 |
Ram Security Holdings Group, Inc. (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2004 |
News |
SEC |
Bankruptcy |
Suits |
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405 |
Rattler Midstream LP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
406 |
Resonant Inc (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
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12/31/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
407 |
RICE BANCSHARES, INC. (United States) |
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Z'' |
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Moody's |
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DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
408 |
Rocky Mountain High Brands Inc (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
409 |
Roscoe Financial Corporation (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
410 |
SAM HOUSTON FINANCIAL CORP. (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
411 |
Sandridge Mississippian Trust I (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
412 |
SandRidge Permian Trust (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
413 |
Santander Consumer USA Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
414 |
Saratoga Resources Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2021 |
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SEC |
Bankruptcy |
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415 |
SB ACQUISITION COMPANY, LLC (United States) |
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Z'' |
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DBT |
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Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
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416 |
SB&T HOLDING, INC. (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
417 |
SCHWERTNER STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
418 |
Security Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2019 |
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SEC |
Bankruptcy |
Suits |
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419 |
SECURITY STAR BANCSHARES, INC. (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
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12/31/2019 |
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SEC |
Bankruptcy |
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420 |
SECURITY STATE BANK (United States) |
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Z'' |
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9/30/2015 |
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SEC |
Bankruptcy |
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421 |
SECURITY STATE BANK (United States) |
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Z'' |
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DBT |
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12/31/2015 |
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SEC |
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422 |
SECURITY STATE BANK-ORE CITY (United States) |
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Z'' |
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12/31/2013 |
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SEC |
Bankruptcy |
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423 |
SHAREPLUS BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
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SEC |
Bankruptcy |
Suits |
Liens |
424 |
Shell Midstream Partners LP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2022 |
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SEC |
Bankruptcy |
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Liens |
425 |
SIGNATURE BANCSHARES, INC. (United States) |
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Z'' |
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DBT |
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Fitch |
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12/31/2011 |
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SEC |
Bankruptcy |
Suits |
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426 |
SIGNATURE BANK (United States) |
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Z'' |
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12/31/2012 |
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Bankruptcy |
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427 |
Silver Star Properties Reit Inc (United States) |
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Z'' |
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DBT |
Moody's |
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12/31/2022 |
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Bankruptcy |
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428 |
Soliton Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2021 |
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SEC |
Bankruptcy |
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429 |
SOUTH PADRE BANK, NA (United States) |
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Z'' |
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9/30/2013 |
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430 |
SOUTH TAYLOR COUNTY BANCSHARES, INC. (United States) |
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Z'' |
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12/31/2013 |
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SEC |
Bankruptcy |
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431 |
Southwest Bank (United States) |
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Z'' |
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DBT |
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12/31/2017 |
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Bankruptcy |
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432 |
SOUTHWEST SECURITIES FSB (United States) |
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12/31/2014 |
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433 |
Southwest United Bancshares, Inc. (United States) |
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Z'' |
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12/31/2020 |
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Bankruptcy |
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434 |
Sovereign Bancshares, Inc. (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
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SEC |
Bankruptcy |
Suits |
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435 |
Sovereign Bank (United States) |
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Z'' |
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DBT |
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6/30/2017 |
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Bankruptcy |
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436 |
Spectral MD Holdings Ltd (United States) |
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Z'' |
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12/31/2022 |
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437 |
Spindletop Health Acquisition Corp (United States) |
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Z'' |
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9/30/2022 |
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438 |
Spirit of Texas Bancshares Inc (United States) |
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Z'' |
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12/31/2021 |
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439 |
SPIRIT OF TEXAS BANK SSB (United States) |
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Z'' |
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3/31/2022 |
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440 |
SPYR Inc (United States) |
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Z'' |
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DBT |
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9/30/2022 |
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441 |
SSB Bancshares, Inc. (United States) |
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Z'' |
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DBT |
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6/30/2015 |
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SEC |
Bankruptcy |
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442 |
ST BANC CORP. (United States) |
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Z'' |
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DBT |
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9/30/2015 |
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443 |
STAR BANK OF TEXAS (United States) |
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Z'' |
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DBT |
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3/31/2016 |
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444 |
STARBANC HOLDING COMPANY (United States) |
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Z'' |
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12/31/2015 |
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445 |
STATE BANK AND TRUST COMPANY DALLAS (United States) |
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3/31/2014 |
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446 |
STATE NATIONAL BANK (United States) |
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Z'' |
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9/30/2019 |
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SEC |
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447 |
State National Bank of Texas (United States) |
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Z'' |
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12/31/2014 |
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448 |
StemGen Inc (United States) |
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Z'' |
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3/31/2022 |
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449 |
STERLING BANK (United States) |
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Z'' |
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DBT |
Moody's |
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6/30/2011 |
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SEC |
Bankruptcy |
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450 |
Strategic Growth Banking Incorporated (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2017 |
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SEC |
Bankruptcy |
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451 |
Summer Energy Holdings Inc (United States) |
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9/30/2020 |
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452 |
Symbolic Logic Inc (United States) |
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9/30/2022 |
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453 |
Synergy Bank, S.S.B. (United States) |
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3/31/2017 |
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454 |
Synthesis Energy Systems Inc (United States) |
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12/31/2019 |
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455 |
TAHOKA FIRST BANCORP, INC. (United States) |
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12/31/2020 |
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456 |
TB&T Bancshares, Inc. (United States) |
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12/31/2019 |
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457 |
TCB HOLDING COMPANY (United States) |
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6/30/2013 |
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458 |
Texan Bank, National Association (United States) |
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12/31/2021 |
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459 |
TEXAS BANCSHARES INC (United States) |
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6/30/2014 |
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460 |
Texas Bank Financial (United States) |
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12/31/2021 |
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461 |
Texas Bankers, Inc. (United States) |
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12/31/2011 |
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462 |
TEXAS BRAND BANCSHARES, INC. (United States) |
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12/31/2020 |
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463 |
Texas Citizens Bancorp, Inc. (United States) |
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12/31/2020 |
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464 |
Texas Citizens Bank, N.A (United States) |
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12/31/2021 |
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465 |
TEXAS COASTAL BANK (United States) |
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6/30/2012 |
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466 |
TEXAS COMMUNITY BANK NA (United States) |
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9/30/2013 |
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467 |
TEXAS COUNTRY BANK (United States) |
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12/31/2010 |
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468 |
Texas First Bancshares, Inc. (United States) |
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12/31/2019 |
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469 |
TEXAS FIRST BANK (United States) |
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3/31/2011 |
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470 |
TEXAS FIRST STATE BANK (United States) |
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12/31/2019 |
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471 |
Texas Hill Country Bancshares, Inc. (United States) |
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6/30/2020 |
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472 |
TEXAS HILL COUNTRY BANK (United States) |
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9/30/2020 |
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473 |
Texas Leadership Bank (United States) |
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6/30/2015 |
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474 |
TEXAS SAVINGS BANK (United States) |
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9/30/2014 |
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475 |
TEXAS STAR BANK (United States) |
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6/30/2019 |
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476 |
Texas Star Bank, SSB (United States) |
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12/31/2014 |
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477 |
Texas State Bank (United States) |
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12/31/2018 |
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478 |
Texcom Inc (United States) |
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6/30/2021 |
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479 |
TEXSTAR BANCSHARES, INC. (United States) |
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12/31/2020 |
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480 |
TEXSTAR NATIONAL BANK (United States) |
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9/30/2022 |
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481 |
THE BANK ARLINGTON (United States) |
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3/31/2012 |
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482 |
The Bank of Austin (United States) |
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9/30/2020 |
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483 |
The First National Bank of Amherst (United States) |
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6/30/2014 |
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484 |
The First National Bank of Beeville (United States) |
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3/31/2019 |
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485 |
The First National Bank of Mount Vernon (United States) |
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12/31/2018 |
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486 |
The First National Bank of Throckmorton (United States) |
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6/30/2015 |
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487 |
The First National Bank of Woodsboro (United States) |
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6/30/2018 |
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488 |
The State Bank of Texas (NKA Houston Branch) (United States) |
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3/31/2017 |
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489 |
THROCKMORTON BANCSHARES, INC. (United States) |
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6/30/2015 |
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490 |
Town & Country Bank (United States) |
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12/31/2012 |
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491 |
TOWN AND COUNTRY BANCSHARES, INC. (United States) |
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12/31/2012 |
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492 |
TOWN CENTER BANK (United States) |
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6/30/2010 |
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493 |
TOWN CENTER HOLDINGS, INC. (United States) |
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6/30/2010 |
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494 |
TPG Pace Beneficial Finance Corp (United States) |
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6/30/2022 |
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495 |
TPG Pace Beneficial II Corp (United States) |
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12/31/2022 |
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496 |
TRADITION BANCSHARES, INC. (United States) |
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12/31/2015 |
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497 |
Tradition Bank (NKA Bissonnet St. Branch) (United States) |
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12/31/2015 |
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498 |
TRB Bancorp, Inc. (United States) |
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12/31/2010 |
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499 |
TREATY OAK BANK (United States) |
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3/31/2011 |
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500 |
Trenton Bankshares Inc. (United States) |
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6/30/2017 |
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501 |
TRIUMPH CONSOLIDATED COS., LLC (United States) |
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9/30/2017 |
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502 |
TTC HOLDINGS, INC. (United States) |
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12/31/2010 |
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503 |
Tuesday Morning Corp (United States) |
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10/1/2022 |
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504 |
UNION STATE BANCSHARES, INC. (United States) |
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12/31/2017 |
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505 |
UNION STATE BANK (United States) |
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9/30/2018 |
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506 |
UNION STATE BANK (United States) |
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3/31/2014 |
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507 |
United Bank of El Paso del Norte (United States) |
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3/31/2022 |
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508 |
United Central Bank (United States) |
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6/30/2014 |
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509 |
UNITED COMMUNITY BANK NA (United States) |
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9/30/2012 |
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510 |
Universal Solar Technology Inc (United States) |
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12/31/2020 |
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511 |
Upay Inc (United States) |
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8/31/2020 |
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512 |
US Concrete Inc (United States) |
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6/30/2021 |
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513 |
US Well Services Inc (United States) |
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6/30/2022 |
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514 |
UVALDE NATIONAL BANK (United States) |
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3/31/2013 |
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515 |
VALLIANCE BANK (United States) |
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6/30/2012 |
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516 |
VALLIANCE TEXAS FINANCIAL HOLDINGS, INC. (United States) |
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6/30/2012 |
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517 |
VAN ALSTYNE FINANCIAL CORPORATION (United States) |
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6/30/2019 |
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518 |
Vantage Bancorp, Inc. (United States) |
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6/30/2018 |
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519 |
VB Texas, Inc (United States) |
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6/30/2013 |
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520 |
Victory Acquisition Corp (United States) |
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3/31/2021 |
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521 |
Viking Energy Group Inc (United States) |
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3/31/2023 |
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522 |
Vine Energy Inc (United States) |
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6/30/2021 |
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523 |
Vinebrook Homes Trust Inc (United States) |
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12/31/2022 |
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524 |
VINTAGE BANK (United States) |
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3/31/2015 |
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525 |
VINTAGE SHARES, INC. (United States) |
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12/31/2014 |
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526 |
VISION BANK TEXAS (United States) |
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6/30/2015 |
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527 |
VISTA BANK TEXAS (United States) |
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6/30/2013 |
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528 |
Waste Connections US Inc (United States) |
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9/30/2020 |
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529 |
WCM Holdings, Inc. (United States) |
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12/31/2014 |
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530 |
Weingarten Realty Investors (United States) |
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6/30/2021 |
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531 |
WEST SIDE BANK AND TRUST (United States) |
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9/30/2013 |
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532 |
West Texas Bancshares Inc. (United States) |
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12/31/2013 |
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533 |
WEST TEXAS STATE BANK (United States) |
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9/30/2019 |
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534 |
WESTBOUND BANK (United States) |
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3/31/2018 |
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535 |
WESTERN BANCSHARES, INC. (United States) |
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6/30/2012 |
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536 |
WESTERN NATIONAL BANK (United States) |
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3/31/2014 |
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537 |
WHITE OAK STATE BANK (United States) |
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12/31/2012 |
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538 |
Whiting USA Trust II (United States) |
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9/30/2021 |
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539 |
WILLS POINT FINANCIAL CORPORATION (United States) |
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6/30/2016 |
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540 |
WNB Bancshares Inc. (United States) |
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3/31/2014 |
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541 |
WOOD COUNTY NATIONAL BANK (United States) |
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Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
542 |
WOODFOREST BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
543 |
WOODHAVEN BANK (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
544 |
WTSB BANCORP, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
545 |
XIT BANCSHARES, INC. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
546 |
Yuma Energy Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
547 |
Zix Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |