1 |
1ST COMMONWEALTH BANK OF VA (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
2 |
ACACIA FEDERAL SAVINGS BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
3 |
ACCESS NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
4 |
ALLIANCE BANK CORP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
5 |
ALR Technologies Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
6 |
ASI Aviation Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
7 |
BANK @LANTEC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
8 |
BANK OF FLOYD (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
9 |
Bank of Hampton Roads (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
10 |
BANK OF THE COMMONWEALTH (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
11 |
Bank of Virginia (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
12 |
Bowl America Incorporated (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/28/2021 |
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SEC |
Bankruptcy |
Suits |
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13 |
BUSINESS BANK (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
14 |
Capital One Bank (USA), National Association (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
15 |
Cardinal Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
16 |
CCB Bankshares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
17 |
CENTRAL VIRGINIA BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
18 |
CITIZENS NATIONAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
19 |
Colonial Virginia Bank (NKA Court House Branch) (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
20 |
COMMUNITY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
21 |
Community Bank Investors of America, LP (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
22 |
Community Bankers Trust Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
23 |
CONSOLIDATED BANK AND TRUST COMPANY (United States) |
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Z'' |
PAYCE® |
DBT |
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Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
24 |
Cvent Holding Corp (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2023 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
25 |
E*TRADE Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
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SEC |
Bankruptcy |
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26 |
E*TRADE SAVINGS BANK (United States) |
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Z'' |
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DBRS |
12/31/2021 |
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SEC |
Bankruptcy |
Suits |
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27 |
E*TRADE UNITED BANK (United States) |
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Z'' |
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DBT |
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9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
28 |
Enterprise Diversified Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
29 |
ESSEX BANK (United States) |
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Z'' |
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DBT |
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9/30/2021 |
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SEC |
Bankruptcy |
Suits |
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30 |
EVB (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
3/31/2017 |
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SEC |
Bankruptcy |
Suits |
Liens |
31 |
FA CAPITAL, LLC (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
32 |
Farmers Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
33 |
Farmers Bankshares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
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SEC |
Bankruptcy |
Suits |
Liens |
34 |
FAUQUIER BANK (United States) |
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Z'' |
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DBT |
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DBRS |
3/31/2021 |
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SEC |
Bankruptcy |
Suits |
Liens |
35 |
First and Citizens Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
36 |
FIRST CAPITAL BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
37 |
FRANKLIN COMMUNITY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
38 |
Franklin Federal Savings Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
39 |
Gold Rock Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
40 |
Heritage Bank (NKA Granby St. Branch) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
41 |
Highland County Bankshares, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
42 |
HIGHLANDS UNION BANK OF ABINGDON VA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
43 |
HOMETOWN BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
44 |
Leonardo DRS Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
45 |
MainStreet Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
46 |
MainStreet Bankshares, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
47 |
Mandiant Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
48 |
Mantech International Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2022 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
49 |
Middleburg Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
50 |
MILLENNIUM BANK NA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
51 |
Monarch Bank (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
52 |
NORTHERN NECK STATE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
53 |
PAE Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/26/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
54 |
PEOPLES BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
55 |
PEOPLES BANK OF VIRGINIA (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
56 |
PEOPLES BANKSHARES, INCORPORATED (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
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SEC |
Bankruptcy |
Suits |
Liens |
57 |
PEOPLES COMMUNITY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
58 |
Pinnacle Bankshares Corp (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
59 |
RIVER BANCORP INCORPORATED (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
60 |
RIVER COMMUNITY BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
61 |
SHORE BANK (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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SEC |
Bankruptcy |
Suits |
Liens |
62 |
Soc Telemed Inc (United States) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
12/31/2021 |
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SEC |
Bankruptcy |
Suits |
Liens |
63 |
STELLARONE BANK (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
3/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
64 |
The Bank of Fincastle (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
6/30/2021 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
65 |
The Rappahannock National Bank of Washington (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2010 |
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SEC |
Bankruptcy |
Suits |
Liens |
66 |
TRUST COMPANY OF VIRGINIA, THE (United States) |
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DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
Suits |
Liens |
67 |
VALLEY BANK (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
68 |
Virginia Bancorp, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2016 |
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SEC |
Bankruptcy |
Suits |
Liens |
69 |
VIRGINIA BANK AND TRUST COMPANY (United States) |
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Z'' |
PAYCE® |
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DBRS |
9/30/2020 |
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SEC |
Bankruptcy |
Suits |
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70 |
VIRGINIA BANK BANKSHARES, INC. (United States) |
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6/30/2020 |
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SEC |
Bankruptcy |
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71 |
VIRGINIA BUSINESS BANK (United States) |
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Z'' |
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6/30/2011 |
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SEC |
Bankruptcy |
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72 |
Virginia Commerce Bank (United States) |
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Z'' |
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12/31/2013 |
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SEC |
Bankruptcy |
Suits |
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73 |
Virginia Commonwealth Bank (United States) |
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Z'' |
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DBRS |
12/31/2020 |
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Bankruptcy |
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74 |
Virginia Commonwealth Bank (NKA Monument Branch) (United States) |
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3/31/2017 |
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75 |
VIRGINIA COMMUNITY 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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76 |
VIRGINIA COMMUNITY BANKSHARES, INC. (United States) |
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Z'' |
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6/30/2019 |
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Bankruptcy |
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77 |
Virginia Community Capital, Inc. (United States) |
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Z'' |
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12/31/2020 |
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SEC |
Bankruptcy |
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78 |
VIRGINIA FINANCIAL GROUP, INC. (United States) |
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12/31/2013 |
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SEC |
Bankruptcy |
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79 |
Virginia Heritage 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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80 |
Virginia Savings Bank, FSB (United States) |
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Z'' |
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3/31/2012 |
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81 |
VNBTrust, N.A. (United States) |
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6/30/2018 |
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82 |
WashingtonFirst Bank (United States) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
12/31/2017 |
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SEC |
Bankruptcy |
Suits |
Liens |
83 |
Western Magnesium Corp (United States) |
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Z'' |
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DBT |
Moody's |
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DBRS |
7/31/2022 |
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SEC |
Bankruptcy |
Suits |
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84 |
Xenith Bank (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
6/30/2016 |
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SEC |
Bankruptcy |
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