Inactive public companies in SIC Industry 6022: State commercial banks
(No longer filing financials)

Directory  >>  60: Depository institutions  >>  602: Commercial banks  >>  6022: State commercial banks

Scores Ratings Filings


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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 Allegiance Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
2 American River Bankshares (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
3 Ashton State Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
4 Banco Santander Puerto Rico (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
5 Bank of Commerce Holdings (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
6 BBVA USA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
7 Berkshire Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
8 Boston Private Financial Hldg Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
9 Brunswick Bancorp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
10 Bryn Mawr Bank Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
11 Calvin B. Taylor Bankshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
12 Capital Bank Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
13 CB Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
14 Century Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
15 Charter Bancshares Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
16 CHOICE BANCORP, INC. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
17 Community Bankers Trust Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
18 Community Financial Corp(Maryland) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
19 County Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
20 Dolphin Family Management Co. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
21 DSA Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
22 First Bankers Trustshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
23 First Choice Bancorp (California) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
24 FIRST NATIONAL BANK (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
25 First National Bank of McHenry (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
26 First Sentry Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
27 First Trust Bank (NC) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
28 Floridian Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
29 Grinnell State Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
30 Guaranty Federal Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
31 Highlands Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
32 Kentucky Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
33 Level One Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
34 Mackinac Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
35 Markesan State Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
36 Marlin Business Services Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
37 Midwest Bancshares, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
38 Pilgrim Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
39 Port City Holding Company Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
40 Premier Financial Bancorp, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
41 Providence Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
42 Regents Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
43 Republic First Bancorp Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
44 Silvergate Capital Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
45 Solvay Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
46 Spirit of Texas Bancshares Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
47 Standard AVB Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
48 SVB Financial Group (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
49 TCF Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
50 Thayer County Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
51 Union Bank & Trust Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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12/22/2024