Active public companies in SIC Group 615: Business credit institutions

Directory  >>  61: Nondepository credit institutions  >>  615: Business credit institutions

Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index		 IRA
CQ
Score
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 1pm plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2019 News SEC Bankruptcy Suits Liens
2 4finance Holding S.A. (Latvia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
3 51 Credit Card Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
4 A & T Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
5 Abans Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
6 ABB Capital B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
7 ABB Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
8 ABB Treasury Center (USA) Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
9 Abengoa Finance, S.A.U. (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
10 Abhinav Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
11 Abhinav Leasing & Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
12 Absolute ad Bar (Montenegro) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
13 Accord Financial Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
14 Achal Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
15 Adira Dinamika Multi Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
16 Administradora del Comercio (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
17 AEON Credit Service (Asia) Company Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2019 News SEC Bankruptcy Suits Liens
18 Aeon Financial Service Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
19 Affinity Water Programme Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
20 African Development Bank (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 African Export Import Bank (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
22 Agribank FCB (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
23 Aira Factoring PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
24 Aju Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
25 AK Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
26 Akashdeep Metal Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
27 Al Manar Financing and Leasing Co (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
28 ALAFCO Aviation Lease and Fnnc CmpnyKSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
29 ALBIS Leasing AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
30 Ally Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
31 Alps Motor Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
32 Altere Securitizadora SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
33 Alternatif Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
34 Altisource Solutions S.a. r.l. (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 Amanah Leasing Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
36 American Express Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
37 American Express Credit Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
38 American Express Overseas Credit Corp. Ltd. (Channel Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
39 Amerika Financiera SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
40 Amex Saudi Arabia Ltd (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
41 Amigo Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
42 Amplify Energy Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
43 AMW Capital Leasing and Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
44 Anjani Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
45 Antares Holdings LP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
46 APQ Global Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
47 Aravali Securities & Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
48 Arista Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
49 Armada Mercantile Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2019 News SEC Bankruptcy Suits Liens
50 Arman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
51 Arpico Finance Company Limited (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
52 Asia Capital Group PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
53 Asia Capital Ltd (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
54 Asia Sermkij Leasing PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
55 Asian Development Bank (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
56 Astra Sedaya Finance PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
57 Atlantis Se (Estonia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
58 Atlas Mara Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
59 AVIC Capital Holdings Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
60 Avonmore Capital & Management Servcs Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
61 Axactor SE (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
62 Axis Auto Finance Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
63 B.A.T Capital Corp. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
64 B2holding ASA (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
65 Banca Farmafactoring SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
66 Banca IFIS SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
67 Banco Delta SA BMF (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
68 Banco Mercantil de Investimentos SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
69 Banque PSA Finance SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
70 Batavia Prosperindo Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
71 BFI Finance Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
72 Bimputh Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
73 Bindar Trading and Investment Compny PLC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
74 Bisa Leasing SA (Bolivia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
75 Blue Circle Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
76 BNP Paribas Finance Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
77 Boeing Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
78 Bohai Leasing Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
79 Brattle Street Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2019 News SEC Bankruptcy Suits Liens
80 Buana Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
81 Byleasing Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
82 Cable & Wireless International Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
83 Cabot Financial Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 Caisse Regionale de Credit Agricole Mutuel du Centre Ouest (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
85 Caja Rural de Ahorro y Credto CAT Pru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
86 Callidus Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
87 Cantor Commercial Real Estate Company, L.P. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
88 Capital Trade Links Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
89 Capital Trust Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
90 CapitalSource, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
91 cash.life AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
92 Caterpillar Finance Kabushiki Kaisha (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
93 Caterpillar Financial Services Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
94 Central 1 Credit Union (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
95 Central Finance Company PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
96 Cerved Group S.p.A. (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
97 Ceylon Tea Brokers Ltd (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
98 CFG Holdings Ltd. (Cayman Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
99 China Development Bank Fnacl Lsng Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
100 China Ever Grand Financl Lasng Gp Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
101 China Financial Services Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
102 China Fortune Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
103 China Rongzhong Financial Holdings CoLtd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
104 China Smartpay Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
105 China Success Finance Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
106 Chinese Strategic Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
107 Cholamandalam Financial Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
108 Cholamandalam Financial Holdings Ltd(P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
109 Cim Financial Services Ltd (Mauritius) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
110 City of London Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
111 CNH Industrial Capital LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
112 Cobank Acb (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
113 Comfort Intech Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
114 Compartamos Financiera SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
115 Consumer Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
116 Consumer Portfolio Services, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
117 Consupago, S.A. de C.V. S.F.O.L (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
118 Corporacion de Desarrll Mrcd Scnd CTH SA (Ecuador) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
119 Corporacion Financiera de Desarrollo SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
120 CPI Card Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
121 Credit Saison Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
122 Creditcorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
123 Credito Real SAB de CV SOFOM ENR (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
124 Creditshelf AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
125 Creditwest Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
126 Credomatic de Guatemala, S.A. (Guatemala) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
127 Crescent Leasing Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
128 CSL Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
129 CSU Cardsystem SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
130 DCM Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
131 DealNet Capital Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
132 Deniz Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
133 Dhanleela Investments & Trading Co Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
134 Dialog Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
135 Dingyi Group Investment Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
136 Distribution Finance Cptl Hldngs PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
137 Dubai Aerospace Entrprs (DAE) Ltd (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
138 Dufry Finance SCA (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
139 E.ON International Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
140 Eastern Commercial Leasing PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
141 Easy One Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
142 Eclipx Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
143 Ecsponent Ltd (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
144 Ekspo Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
145 Element Fleet Management Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
146 ELK-Desa Resources Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
147 Encore Capital Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
148 Escorts Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
149 Eurofima EurCofrtheFinfRailroadRolnStk (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
150 EVN Finance JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
151 EZCORP Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
152 Factoring Total SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
153 Falcon Group Holdings (Cayman) Limited (Cayman Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
154 Far East Horizon Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
155 Farm Credit Canada (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
156 Farm Credit Services of Illinois (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
157 FCE Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
158 Federal Home Loan Bank of San Francisco (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
159 Fiat Chrysler Finance Europe S.A (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
160 Fiba Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
161 Financiera Credinka SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
162 Financiera Oh! SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
163 Financiera Proempresa SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
164 Financiera Qapaq SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
165 Fincera Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
166 Finkurve Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
167 First American Payment Systems LP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
168 First Credit & Investment Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
169 First Dawood Investment Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
170 First Habib Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
171 First Indo American Leasing Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
172 First UDL Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
173 FirstCash Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
174 FirstCity Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
175 FlexiGroup Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
176 Fondo Especial para Finants Agropcs (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
177 Fondovye strategicheskiye initsiaty OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
178 Ford Motor Credit Company LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
179 Fuji Finance Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
180 Funding Circle Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
181 Future World Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
182 Fy Financial Shenzhen Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
183 G Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
184 Garanti Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
185 Garanti Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
186 GE Capital Franchise Finance Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
187 General Motors Financial Company Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
188 Gentera SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
189 Getbucks Microfinance Bank Ltd (Zimbabwe) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
190 GIE ENGIE Alliance (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
191 Girisim Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
192 GLI Finance Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
193 Gold Line International Finvest Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
194 Golden Bull Ltd (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
195 Golden Legend Leasing & Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
196 Group Lease Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
197 Grupo Internacional de Finanzas SAECA (Paraguay) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
198 Guangdong Join-Shr Fnncng Grnt Inv CoLtd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
199 H&T Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
200 Hai Phong Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
201 Haitong UniTrust Internationl Lsng Co Ld (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
202 HC Finance LLC (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
203 Healthcare Support North Staffs Finc PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
204 Hong Kong Finance Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
205 IBM Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
206 IFL Promoters Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
207 IFS Capital (Thailand) PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
208 IFS Capital Ltd. (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
209 immigon portfolioabbau iA AG (Austria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
210 India Finsec Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
211 India Home Loan Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
212 Indomobil Multi Jasa Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
213 Indonesia Infrastructure Finance PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
214 IndoStar Capital Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
215 Industrial Promotion & Developement Co (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
216 Input Capital Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
217 Instituto de Credito Oficial (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
218 Integrated Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
219 Inter-American Development Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
220 Inter-American Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
221 International Alliance Fin Leasng Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
222 International Cards Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
223 International Finance Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
224 Investitionsbank Schleswig Holstein (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
225 Ipotechnyi Agent Km OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
226 JACCS CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
227 Japan Finance Organization for Mncplts (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
228 Japan Securities Finance Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
229 Jiangsu Financial Leasing Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
230 JLG Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
231 Johan Holdings Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2020 News SEC Bankruptcy Suits Liens
232 John Deere Capital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/2/2020 News SEC Bankruptcy Suits Liens
233 John Deere Financial Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
234 Jordan Trade Facilities Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
235 Kailash Auto Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
236 Kajal Synthetics and Silk Mills Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
237 KFW International Finance Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
238 KIFS Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
239 Kiran Vyapar Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
240 Kommunalbanken (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
241 KommuneKredit (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
242 Kotak Mahindra Prime Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
243 Krungthai Card PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
244 Kuntarahoitus Oyj (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
245 Kuwait Finance and Investment Comp KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
246 Kuwait Fund for Arab Economic Devlopment (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
247 L B Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
248 Landwirtschaftliche Rentenbank (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
249 Lankabangla Finance Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
250 Lawfinance Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
251 Leading Leasing Finance and Inv Co Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
252 Lease IT PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
253 LfA Foerderbank Bayern (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
254 Lider Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
255 LKP Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
256 LM Funding America Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
257 LOLC Development Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
258 M.W. Trade S.A. (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
259 Maalem Financing Company JSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
260 Maghrebail SA (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
261 Mahan Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
262 Mandala Multifinance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
263 Mangal Credit and Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
264 Manhattan Bridge Capital Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
265 Manolete Partners PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
266 Members Life Insurance Co (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
267 Metropolis Capital Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
268 Mettle Investments Ltd (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2019 News SEC Bankruptcy Suits Liens
269 Mida Assets PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
270 Mida Leasing Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
271 Mitsib Leasing PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
272 Mitsubishi Corp. Finance PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
273 Mitsui Auto Finance Peru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
274 Mizzen Mezzco Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
275 MNG Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
276 Money3 Corporation Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
277 Montepio Luz Savinon Inst Ast Priv (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
278 Morgan Stanley Capital Services LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
279 Motor Trade Finance Ltd (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
280 Muangthai Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
281 Mudit Finlease Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
282 Mukesh Babu Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
283 Municipal Finance Authority of British Columbia (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
284 Municipality Finance PLC (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
285 Muthoot Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
286 Nacional Monte de Piedad I.A.P. (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
287 National Rural Utilities Cooperative Fin (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2019 News SEC Bankruptcy Suits Liens
288 Navistar Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/2010 News SEC Bankruptcy Suits Liens
289 NCL Research and Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
290 NCP Finance L.P. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
291 NEC Capital Solutions Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
292 Nestle Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
293 Netherlands Development Finance Co NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
294 NextEra Energy Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
295 Nicholas Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
296 NiSource Capital Markets Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
297 NiSource Finance Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
298 Niyogin Fintech Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
299 Nordic Investment Bank (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
300 North American Development Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
301 Northern Gas Networks Finance PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
302 NPR Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
303 Nuvei Technologies Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
304 NXT Capital Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
305 Optima Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
306 Orchard Funding Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2020 News SEC Bankruptcy Suits Liens
307 Orient Corporation (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
308 ORIX CORPORATION (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
309 ORIX Corporation (ADR) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
310 Owl Rock Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
311 PACCAR Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
312 Pak-Gulf Leasing Company Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
313 Pamuk Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
314 Panafic Industrials Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
315 Paragon Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
316 PBS FINANSE SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
317 PCF Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
318 Peninsula Group Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
319 People's Merchant Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
320 Phatra Leasing Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
321 PHH Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
322 PLC Financial Solutions Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
323 Plumas Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
324 PNC Funding Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
325 Pool Advista Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
326 Power Finance Corporation Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
327 Power Finance Corporation Ltd(Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
328 PRAGMA FAKTORING SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
329 Proaim Enterprises Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
330 Prospect Holding Company LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
331 Provident Financial plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
332 Prudential Funding LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
333 PT Danasupra Erapacific Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
334 PT Intan Baruprana Finance Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
335 PTC India Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
336 PTC India Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
337 PwrCor Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
338 Pyxis Finvest Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
339 Qatar Development Bank QSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
340 Radana Bhaskara Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
341 Ramchandra Leasing and Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
342 Ramsdens Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
343 Ratchthani Leasing Public Company Ltd. (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
344 RCI Banque SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
345 RE Royalties Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
346 Real Touch Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
347 REC Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
348 REC Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
349 Regal Entertainement And Consultants Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
350 Reliant Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
351 REMEDIS SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
352 Rialto Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
353 Ricoh Finance Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
354 Rifco Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
355 S 11 Group PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
356 Sai Baba Investment & Com Entrprs Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
357 Sakthi Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
358 Salton Sea Funding Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2005 News SEC Bankruptcy Suits Liens
359 Samsung Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
360 Santander Consumer USA Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
361 Sarana Multigriya Finansial (Persero) PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
362 Saraswati Commercial (india) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
363 SBI Cards and Payment Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
364 Scintilla Commercial & Credit Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
365 Sears Roebuck Acceptance Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/1/2005 News SEC Bankruptcy Suits Liens
366 Security Investment Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
367 SGF Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
368 Shanghai Dongzheng Automotive Fin Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
369 Sheng Ye Capital Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
370 Shinhan Card Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
371 Shougang Concord Grand (Group) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
372 Shree Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
373 Shriram City Union Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
374 Shriram City Union Finance Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
375 Shriram Transport Finance Co Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
376 Shriram Transport Finance Company Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
377 Sichuan Western Resources Holding Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
378 Silicon Valley Infotech Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
379 Singer Finance (Lanka) PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
380 Sirinoglu Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
381 Solution Financial Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2019 News SEC Bankruptcy Suits Liens
382 Sonal Mercantile Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
383 Sony Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
384 Sony Global Treasury Services PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
385 SREI Infrastructure Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
386 SREI Infrastructure Finance Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
387 Srisawad Corporation PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
388 Srisawad Finance PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
389 Starteck Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
390 State Transport Leasing Co. OJSC (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
391 Ste Tunisie Factoring SA (Tunisia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
392 Sterling Mid-Holdings Ltd. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
393 Suchitra Finance & Trading Co Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
394 Sulabh Engineers and Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
395 Sumitomo Corporation Capital Europe Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
396 Summit Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
397 Summit Securities Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
398 Sundaram Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
399 Sundaram Finance Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
400 Swarnamahal Financial Services PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
401 Taageer Finance Co SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
402 TCI Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
403 TCS Group Holding PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
404 TEB Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
405 Telenet International Finance S.a.r.l. (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
406 Teva Pharmaceutical Finance II B.V. (Netherlands Antilles) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
407 Textron Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
408 The CIT Group, Inc. (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
409 The JG Wentworth Co. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
410 Thirani Projects Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
411 Thitikorn Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
412 Tidal Royalty Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2019 News SEC Bankruptcy Suits Liens
413 Tifa Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
414 Times Guaranty Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
415 Tirupati Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
416 To Prosperity Technology Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
417 Toyam Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
418 Toyota Finance Corp. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
419 Toyota Financial Services Corp. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
420 Toyota Industries Commercial Finance Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
421 Toyota Motor Finance (Netherlands) B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
422 Trade Finance & Investments Ltd (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
423 Transaction Capital Ltd (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
424 Trufin PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
425 TTI Enterprise Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
426 U Y Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
427 Unet Credit Finance Services Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
428 United Finance Company SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
429 Uttara Finance and Investments Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
430 Vaarad Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
431 Vallibel Finance Ltd (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
432 Valuemax Group Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
433 VB Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
434 Veb-Leasing AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
435 Verena Multi Finance Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
436 Viji Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
437 Vision Banco SAECA (Paraguay) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
438 VML U.S. Finance LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
439 Volkswagen Bank Rus OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
440 Volkswagen Financial Services N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
441 Volvo Treasury AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
442 VW Credit Canada, Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
443 Wealthy Way Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
444 Wierzyciel S.A. (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
445 Williamson Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
446 Wind Acquisition Finance S.A. (Lithuania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
447 X Financial (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
448 Yapi Kredi Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
449 Yixin Group Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
450 Yulon Finance Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
451 Zhongguancun Science-Tech Leasing Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
452 Zuoli Kechuang Micro-finance Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 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. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

Copyright© 2020 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by Thomson Reuters (click for restrictions)
3/29/2020

SITE MAP  | ABOUT US  | DIRECTORY  | STOCK QUOTE: CRMZ