1 |
4Leaf Services Inc (United States) |
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Z'' |
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DBT |
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Fitch |
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9/30/2022 |
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2 |
ADB Bank dba Allegiance Direct Bank (United States) |
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Z'' |
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9/30/2010 |
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3 |
Altabancorp (United States) |
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Z'' |
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6/30/2021 |
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4 |
Altabank (United States) |
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Z'' |
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9/30/2021 |
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5 |
AMBANCORP (United States) |
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Z'' |
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6/30/2018 |
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6 |
AMERICAN BANK OF COMMERCE (United States) |
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9/30/2018 |
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7 |
American Express Bank, FSB (United States) |
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Z'' |
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DBT |
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3/31/2018 |
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SEC |
Bankruptcy |
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8 |
Applied Minerals Inc (United States) |
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Z'' |
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9/30/2022 |
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9 |
ARCUS BANK (United States) |
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6/30/2010 |
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10 |
Banner Acquisition Corp (United States) |
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Z'' |
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12/31/2022 |
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11 |
BONNEVILLE BANCORP (United States) |
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Z'' |
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12/31/2011 |
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SEC |
Bankruptcy |
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12 |
CAPMARK BANK (United States) |
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Z'' |
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9/30/2013 |
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SEC |
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13 |
Community Bancorporation (United States) |
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Z'' |
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12/31/2020 |
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SEC |
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14 |
ENERBANK USA (United States) |
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Z'' |
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9/30/2021 |
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Bankruptcy |
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15 |
FIRST NATIONAL BANK OF LAYTON UT (United States) |
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Z'' |
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Moody's |
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3/31/2019 |
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Bankruptcy |
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16 |
FNB Bancorp (United States) |
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Z'' |
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12/31/2018 |
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17 |
Franklin Templeton Bank & Trust, F.S.B (United States) |
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Z'' |
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9/30/2015 |
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18 |
Frelii Inc (United States) |
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Z'' |
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9/30/2019 |
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19 |
G V BANCORP EMPLOYEE STOCK OWNERSHIP PLAN (United States) |
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Z'' |
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DBT |
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6/30/2002 |
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20 |
GE Capital Bank (United States) |
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Z'' |
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3/31/2016 |
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21 |
GUNNISON VALLEY BANK (United States) |
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Z'' |
PAYCE® |
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12/31/2018 |
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SEC |
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22 |
HERITAGE BANK (United States) |
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9/30/2015 |
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23 |
LEWISTON BANCORP (United States) |
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6/30/2013 |
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24 |
Lewiston State Bank (NKA Lewiston Branch) (United States) |
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Z'' |
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6/30/2015 |
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25 |
MARLIN BUSINESS BANK (United States) |
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Z'' |
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DBT |
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12/31/2021 |
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26 |
Motos America Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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7/31/2022 |
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27 |
NHB Holdings, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2016 |
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28 |
Predictive Technology Group Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2021 |
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29 |
Proficio Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
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30 |
Prolung Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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3/31/2023 |
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31 |
RegenETP, Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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3/31/2023 |
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Bankruptcy |
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Liens |
32 |
Renewable Innovations Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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11/30/2022 |
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33 |
REPUBLIC BANK INC. (United States) |
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Z'' |
PAYCE® |
DBT |
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3/31/2017 |
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34 |
Rock Canyon Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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6/30/2022 |
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35 |
SUNFIRST BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2011 |
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36 |
SUNFIRST CORPORATION (United States) |
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6/30/2011 |
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37 |
TARGET BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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6/30/2015 |
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38 |
THE VILLAGE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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12/31/2013 |
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39 |
TOWN & COUNTRY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
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9/30/2017 |
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40 |
UNIVERSAL FINANCIAL CORP (United States) |
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Z'' |
PAYCE® |
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9/30/2006 |
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41 |
VILLAGE BANCORP (United States) |
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Z'' |
PAYCE® |
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12/31/2013 |
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Bankruptcy |
Suits |
Liens |
42 |
Vivint Smart Home Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
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12/31/2022 |
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Bankruptcy |
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43 |
WOODLANDS COMMERCIAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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9/30/2011 |
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44 |
Zions Trust, National Association (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
9/30/2015 |
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