Active public companies in SIC Group 621: Security brokers, dealers, and flotation companies

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  621: Security brokers, dealers, and flotation companies

Scores Ratings Filings


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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index
IRA
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Score

Moody's
Rating

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Rating

DBRS
Rating

Morningstar
Rating

Latest
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SEC
Filings

Bankruptcy
Filings
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Filings
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Filings
1 5Paisa Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
2 A.G. Edwards, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2007 News SEC Bankruptcy Suits Liens
3 ABG Sundal Collier Holding ASA (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
4 Action Financial Services India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
5 Added Capital Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
6 Aditya Birla Money Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
7 Advanced Share Registry Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
8 AEC Securities Public Co Ltd (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
9 Aeonic Securities CIF PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
10 Affin Hwang Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
11 AFP Capital SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
12 Africa Prudential Registrars PLC (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
13 Agribank Securities Joint-Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
14 Agricultural Bank of China (Dubai Brnch) (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
15 Aira Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
16 AIZAWA SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
17 AK Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
18 Akatsuki Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
19 Al Amal Financial Investment Co PLC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
20 Al Amin for Investment Co Ltd (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
21 Al Bilad Securities and Investmt Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
22 Al Jazira Capital (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
23 Al Sanabel Intl for Islmc Invst Hldg PLC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
24 Al Tamdeen Investment Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
25 Al-Ahly for Development & Investment (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
26 Al-Wiaam Financial Investment Private (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
27 Alkffa Holding C BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
28 Alliance Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
29 Almondz Global Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
30 Alpha FX Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
31 Alternatif Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
32 Altus Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
33 Ambromobiliare SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
34 Aminvestment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
35 Amrapali Capital and Finance Servics Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
36 Ansa Merchant Bank Ltd (Trinidad And Tobago) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
37 Apex Equity Holdings Berhad (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
38 APG Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
39 Arab Financial Investment Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
40 Arden Partners plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2019 News SEC Bankruptcy Suits Liens
41 Aretec Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
42 Arif Habib Corp Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
43 Arif Habib Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
44 Arihant Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
45 Arlington Asset Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
46 Arnold Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
47 Aryaman Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
48 Aryaman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
49 Ashari Agencies Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
50 Asia - Pacific Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
51 Asia Plus Group Holdings PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
52 Astrum Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
53 Atreyu Capital Markets Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
54 Authum Investment & Infrastructure Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
55 Avanza Bank Holding AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
56 Baader Bank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
57 Bahrain Middle East Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
58 Bain Alnaharain Investment Co (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
59 Bajrang Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
60 BAMPSL Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
61 Banca Generali SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
62 Banco BTG Pactual SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
63 Banco BTG Pactual SA (CFS) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
64 Bank Al Khair BSCC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
65 Banque Cantonale Vaudoise (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
66 Bao Minh Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
67 Bao Viet Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
68 Barclays Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
69 Barita Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
70 Bell Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
71 Bellevue Group AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
72 Beltone Financial Holding (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
73 Benjamin Hornigold Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
74 Berliner Effektengesellschaft AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
75 BFL Asset Finvest Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
76 BGC Partners, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
77 Bh Mubasher Financial Services PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
78 BIDV Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
79 BinckBank NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
80 BIPL Securities Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
81 Birla Capital and Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
82 Blackhawk Resource Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
83 BlackRock, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
84 BLB Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
85 BNK Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
86 BOCOM International Holdings Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
87 Bondpartners SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
88 Bookook Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
89 BOS Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
90 Bourse Direct Et Bourse Discount SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
91 Boursorama SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
92 Brait SE (Malta) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
93 BRAM - Bradesco Asset Management SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
94 Bridge Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
95 Bright Smart Securities & Commodities Gr (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
96 Bualuang Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
97 Bucephalus Capital Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
98 Burgan Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
99 Caitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
100 Canaccord Genuity Group Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
101 Cantor Fitzgerald, L.P. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
102 Capital Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
103 Capital Nomura Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
104 Capital Securities Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
105 Casa de Bolsa Finamex SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
106 CASH Financial Services Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
107 Cdg Capital SA (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
108 Celebrity National Financial Service Co (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
109 Cenkos Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
110 Central China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
111 Central China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
112 Central Wealth Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
113 Centrum Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
114 Centrum Capital Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
115 Changjiang Securities Company Limited (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
116 Charles Schwab Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
117 Chemical Industries (Far East) Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
118 China Bills Finance Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
119 China Development Financial Holding Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
120 China Fortune Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
121 China Galaxy Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
122 China Galaxy Securities Company Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
123 China International Capital Corp Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
124 China Medical & HealthCare Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
125 China Merchants Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
126 China Merchants Securities CO., LTD. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
127 China Renaissance Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
128 China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
129 China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
130 China Tonghai International Financil Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
131 ChinaLin Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
132 Choice International Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
133 CI Capital Holding Company SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
134 Cimb Islamic Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
135 Citadel Securities (Europe) Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
136 Citadel Securities LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
137 Citadel Securities LP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
138 Citi Islamic Investment Bank EC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
139 CITIC Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
140 CITIC Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
141 Citigroup Global Markets Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
142 Citigroup Global Markets Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
143 Citigroup Global Markets Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
144 Citigroup Overseas Holdings GK (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
145 CL Group (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
146 CMB International Capital Corporation Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
147 Cohen & Company Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
148 Coin Hodl Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
149 COL Financial Group Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
150 Compagnie Financiere Tradition SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
151 Concentrated Leaders Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
152 Concord International Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
153 Concord Securities Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
154 Corporacion Financiera Colombiana SA (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
155 Corporacion Financiera Colombiana SA ADR (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
156 Country Group Holdings PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
157 Cowen Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
158 Credicorp Capital Peru SAA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
159 Credicorp Capital S.A. Corredores de Bolsa (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
160 Credit Suisse Group AG (ADR) (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
161 Credit Suisse International (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
162 Crest Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
163 Crest Ventures Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
164 Cyan Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
165 Da Yu Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
166 Daishin Securities Co., Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
167 Daiwa Securities Capital Markets Co Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
168 Daiwa Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
169 Daiwa Securities Group Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
170 Daiwa Securities Group Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
171 Danareksa (Persero) PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
172 Daou Technology Inc (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
173 Davidson Companies (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
174 Dawood Equities Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
175 DB (International) Stock Brokers Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
176 DB Financial Investment Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
177 Dee Kartavya Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
178 Deutsche Bank Securities Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
179 Diler Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
180 Dlala Brokerage and Invt Hldg Co QPSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
181 DLB Anlageservice Aktiengesellschaft (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
182 DLC Asia Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
183 Dongxing Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
184 Duff & Phelps Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
185 East India Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
186 East Money Information Co., Ltd. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
187 East West Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
188 eBEST Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
189 Ebixcash World Money India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
190 Econo Trade (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
191 Edelweiss Capital Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
192 Edelweiss Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
193 Effecten-Spiegel AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
194 EFG Hermes Pakistan Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
195 Egyptian Arabian Themr Secs Brkrg Co EAC (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
196 Ekttitab Holding Co SAK (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
197 El Kahera El Watania Investment (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
198 Emirates Investment Bank PJSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
199 Emkay Global Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
200 Emkay Share and Stock Brokers Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
201 Emperor Capital Group Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
202 Entrust Securities PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
203 EPIC Bpifrance (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
204 Equita Group SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
205 Esaar (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
206 Escorts Investment Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
207 Eugene Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
208 Euroland Corporate SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
209 European Investment Fund PLC (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
210 Euroxx Securities S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
211 Euroz Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
212 EUWAX AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
213 Everbright Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
214 Everbright Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
215 Everest Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
216 Evli Pankki Oyj (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
217 Exane Derivatives S.N.C. (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
218 Exane SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
219 Excalibur Global Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
220 Explicit Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
221 Fast Track Entertainment Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
222 Finance-Management OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
223 Financial Corporation Company SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
224 Finansa PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
225 Finansia Syrus Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
226 First Abacus Financial Holdings Corp (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
227 First Brothers Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2019 News SEC Bankruptcy Suits Liens
228 First Capital Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
229 First National Equities Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
230 First Shanghai Investments Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
231 FK Real -Invest. kz AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
232 Flagship Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
233 Founder Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
234 Fountain Asset Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
235 FPT Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
236 Freedom Finance JSC (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
237 Freeman FinTech Corporation Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
238 Futu Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
239 G-Resources Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
240 Galaxy Digital HoldingsLtd(Pre-Reincorp) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
241 Gamco Investors Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
242 Garnet International Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
243 Gatehouse Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
244 GAZ Tek OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
245 GAZ Tek OAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
246 Gazkon OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
247 Gazkon OAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
248 Gazprom Capital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
249 GCM Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
250 Gedik Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
251 Geefcee Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
252 Gemini Investments (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
253 Gemstone Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
254 Geojit Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
255 Geojit Financial Services Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
256 Get Nice Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
257 GF Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
258 GF Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
259 GFH Financial Group BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
260 GFI Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
261 Global Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
262 Global Ferronickel Holdings Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
263 Global Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
264 Globlex Holding Management PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
265 GMO Financial Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
266 GMP Capital Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
267 Goenka Business & Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
268 Goldcrest Corporation Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
269 Goldman Sachs & Co. LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
270 Goldman Sachs Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
271 Goldman Sachs International (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
272 Goldman Sachs International Bank (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
273 Goldman Sachs Japan Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
274 Good Resources Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
275 Goyal Associates Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
276 Grand Fortune Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
277 Greenbank Capital Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2019 News SEC Bankruptcy Suits Liens
278 Greencrest Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
279 Greenhill & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
280 Groupe Baumgartner Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
281 Grupo Acp Inversiones y Desarrollo (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
282 Grupo Bursatil Mexicano SA d CV Cs d Bls (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
283 Grupo Financiero Valores Sociedad Anonim (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
284 GSD Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
285 Guangdong Golden Dragon Development Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
286 Gulf Inv Services Holding Company SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
287 Gulf Investment Corp SAG (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
288 Gulf One Investment Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
289 Guolian Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
290 Guosen Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
291 GUOTAI JUNAN INTERNATIONAL HOLD. LIMITED (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
292 Guotai Junan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
293 Guotai Junan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
294 Guoyuan Securities Company Limited (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
295 Haitong International Securities Grp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
296 Haitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
297 HAITONG Securities Company Limited (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
298 Hanwha Investment&Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
299 Hanyang Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
300 HB Stockholdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
301 Hengtai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
302 Himalaya Energi Perkasa Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
303 Ho Chi Minh City Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
304 Hoa Binh Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
305 Hong Leong Capital Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
306 Hongta Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
307 Horizon Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
308 Houlihan Lokey Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
309 HSBC Bank Middle East Nominees WLL (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
310 HSH Finanzfonds AoeR (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
311 Huaan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
312 Huarong International Fnncl Hldngs Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
313 Huarong Investment Stock Corporation Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
314 Huatai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
315 Huatai Securities Co., Ltd. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
316 Huaxi Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
317 Hub Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
318 Hub24 Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
319 Hyundai Motor Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
320 IA Absolyut 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
321 IA AIZHK 2011-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
322 IA DVITS-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
323 IA Fora 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
324 IA Intekh ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
325 IA ITB 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
326 IA KHMB-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
327 IA Moskovskiy ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
328 IA MTSB ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
329 IA Petrokommerts-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
330 IA PSB 2013 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
331 IA Raiffeisen 01 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
332 IA Sanrayz-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
333 IA Soyuz-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
334 IA Sunrise-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
335 IA TFB1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
336 IA Vtb 2014 AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
337 IAV 3 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
338 IB Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
339 Ibdar Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
340 IBF Financial Holdings Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
341 ICAP plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
342 Ichiyoshi Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
343 ICICI Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
344 IDM SA w upadlosci ukladowej (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
345 IIFL Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
346 IK Mul'tibotsistems OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
347 Imamura Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
348 Inbar Group Finance Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
349 Indbank Merchant Banking Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
350 India Nivesh Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
351 Indiabulls Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
352 Indiabulls Ventures Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
353 Indo Thai Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
354 Industrial & Prudential Investment (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
355 Industrial Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
356 Info Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
357 Innovassynth Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
358 Insas Berhad (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
359 Interactive Brokers Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
360 International Bills Finance Corporation (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
361 INTL Fcstone Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
362 INVAST SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
363 Invektor OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
364 Inventure Growth and Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
365 Invest Banka Montenegro Podgorc ad u ste (Montenegro) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
366 Investec plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
367 Investitsionnay kmpny IK Russ-Invt PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
368 Investitsionny kmpny IK Russ-Invt PAO(P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
369 Investment Corporation of Bangladesh (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
370 Investment Trust of India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
371 Investment Trust of India Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
372 Invex Controladora, SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
373 IPOPEMA Securities SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
374 Ipotechnyi agent AIZHK 2011-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
375 IPOTECHNYI AGENT AIZHK 2012-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
376 Ipotechnyi agent AIZHK 2014-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
377 Ipotechnyi agent ATB 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
378 Ipotechnyi Agent Kama ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
379 Ipotechnyi Agent Sb-2014 OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
380 Iraqi Middle East Investment Bank (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
381 Is Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
382 Islamic Corp for Development Privat Sctr (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
383 Islamic Holding Group QSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
384 ITC Properties Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
385 IwaiCosmo Holdings, Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
386 J.P. Morgan Clearing Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
387 J.P. Morgan Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
388 J.P. Morgan Securities, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
389 Jaguar Financial Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
390 Jahangir Siddiqui & Company Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
391 Jamaica Money Market Brokers Ltd. (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
392 Jane Street Group, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
393 Japan Investment Adviser Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
394 Jarvis Securities Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
395 JDC Group AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
396 Jefferies Group LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2019 News SEC Bankruptcy Suits Liens
397 Jefferies LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
398 Jih Sun Financial Holding Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
399 Jih Sun Securities Co. Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
400 JM Financial Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
401 JM Financial Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
402 JMMB Group Ltd (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
403 JMP Group LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
404 Joindre Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
405 Jones Financial Companies LLLP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/27/2019 News SEC Bankruptcy Suits Liens
406 Jordanian Exptrts Inv Hldngs Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
407 JS Global Capital Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
408 JSW Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
409 Kabu.com Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
410 KAF Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2019 News SEC Bankruptcy Suits Liens
411 Kapital Yatirim Holding AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
412 Kas Bank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
413 Kelvin Fincap Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
414 Kenanga Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
415 Keynote Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
416 KGI Securities Co LTD (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
417 KGI Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
418 Khandwala Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
419 Kingkey Financial International Hlgs Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
420 KIWOOM Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
421 KKR Financial Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
422 Korea Asset Investment Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
423 Korea Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
424 Korea Investment Holdings Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
425 Kothari World Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
426 Kresna Graha Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
427 KTB Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
428 Kuwait Financial Centre SAKC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
429 Kvika banki hf (Iceland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
430 Kyobo Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
431 KYOKUTO SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
432 Ladderup Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
433 Ladenburg Thalmann Financial Services (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
434 Lang & Schwarz AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
435 Lee Hing Development Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
436 Lehman Brothers Holdings Inc. Plan Trust (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2008 News SEC Bankruptcy Suits Liens
437 Leonteq Securities AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
438 Leonteq Securities AG (Guernsey Branch) (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
439 Letus Capital SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
440 LFG Investment Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
441 LKP Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
442 Lohia Securities Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
443 LPL Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
444 LPL Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
445 Macquarie Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
446 Macquarie Group Ltd (ADR) (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
447 Majapahit Inti Corpora Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
448 Mangold AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
449 Marechale Capital Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2019 News SEC Bankruptcy Suits Liens
450 Maritime & Merchant Bank ASA (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
451 MarketAxess Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
452 Maruhachi Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
453 Marusan Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
454 Mashreq Capital (DIFC) Limited (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
455 Mason Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
456 Master Trust Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
457 MATSUI SECURITIES CO., LTD (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
458 Maybank Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
459 Maybank Kim Eng Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
460 MB Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
461 Medco Holdings, Inc. (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
462 Mejority Capital Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
463 MERITZ SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
464 Merrill Lynch & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
465 Merrill Lynch B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
466 Merrill Lynch Capital Trust III (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
467 Merrill Lynch Japan Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
468 Merrill Lynch Pierce, Fenner & Smith Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
469 Metallenergomontazh LLC (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
470 MF Global Holdings Ltd (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
471 Minna Padi Investama Sekuritas Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
472 Mirae Asset Daewoo Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
473 Mirae Asset Daewoo Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
474 Mito Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
475 Mitsubishi UFJ Securities Holdings Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
476 Mizuho International PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
477 Mizuho Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
478 Mobiliaria Monesa SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
479 Moelis & Co (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
480 Moelis Australia Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
481 Monarch Networth Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
482 Monex Group, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
483 Morgan Stanley (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
484 Morgan Stanley Group (Europe) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
485 Morgan Stanley MUFG Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
486 Morgan Ventures Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
487 Morphic Ethical Equities Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
488 Mortgage Agent Absolut 3 LLC(Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
489 Motilal Oswal Financial Services Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
490 Motilal Oswal Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
491 MUFG Securities EMEA PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
492 Mul'tioriginatornyi Iptchny Agnt 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
493 Multiplus Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
494 Munoth Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
495 mwb fairtrade Wertpapierhandelsbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
496 Naeem Holding Co. (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
497 Naga Dhunseri Group Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
498 Nagreeka Capital and Infrastructure Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
499 Nahar Capital & Financial Services Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
500 Nanjing Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
501 Nanyang Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
502 National Holdings Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
503 National Portfolio Securities plc (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
504 NatWest Markets Securities Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
505 Navient Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
506 NBI Industrial Finance Company Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
507 NEX Group Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
508 Next Capital Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
509 NH Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
510 NH Investment & Securities Co Ltd (P) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
511 NIBC Holding NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
512 Nomura Financial Products & Services Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
513 Nomura Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
514 Nomura Holdings Inc (ADR) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
515 Nomura Holdings Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
516 Nomura Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
517 Nomura Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
518 Noor Financial Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
519 Northeast Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
520 Numis Corporation PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
521 Oak Capital Corporation (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
522 Ocean Group JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
523 OFX Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
524 Okasan Securities Group Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
525 ONIX CAPITAL Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
526 Opal Balance Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
527 Oppenheimer Holdings Inc. (USA) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
528 Orient Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
529 Orient Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
530 Orient Securities Intl Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
531 Osmanli Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
532 Osool ESB Securities Brokerage Co (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
533 Pacific Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
534 Pacific Strategic Financial Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
535 Pak Oman Investment Co Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
536 Palestine Securities Exchange PSC (Palestinian territories) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
537 Panca Global Kapital Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
538 Parsoli Corporation Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
539 Pervez Ahmed Securities Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
540 Pervyi Sankt Peterbrgky iptech agnt ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
541 Petrovienam Securities Inc (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
542 PF Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
543 Phatra Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
544 Phu Hung Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
545 Ping An Securities Group (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
546 Pioneer Investcorp Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
547 Pioneer Investcorp Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
548 Pioneers Holding Company (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
549 Piper Sandler Companies (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
550 PJT Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
551 Plato Income Maximiser Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
552 PMC Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
553 PNB Gilts Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
554 Poalim IBI Managing & Underwriting Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
555 Polaris Bay Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
556 President Securities Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
557 Prime Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
558 Prime Minerals SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
559 Prime Securities Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
560 Prime Securities Ltd.(Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
561 Pro Fin Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
562 Profit-Garant OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
563 Promkapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
564 PT International Development Corprtn Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
565 PT Panin Sekuritas Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
566 PT Reliance Sekuritas Indonesia Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
567 PT Yulie Sekuritas Indonesia Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
568 Qinvest LLC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
569 Quinsam Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
570 R R Financial Consultants Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
571 Rasameel Investment Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
572 Rasmala PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
573 Raymond James Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
574 Regent Pacific Group Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
575 Region Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
576 Region-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
577 Reliance Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
578 Religare Enterprises Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
579 Religare Enterprises Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
580 Renta 4 Banco SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
581 Rivera (Holdings) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
582 RMS Mezzanine as (Czech Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
583 Rothschild & Co SCA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
584 RSD Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
585 Rumm Financial Brokerage Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
586 Sacombank Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
587 Saigon-Hanoi Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
588 Samsung Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
589 Samsung Securities Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
590 Sangsangin Investment & Securities CoLtd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
591 Santander Financial Services PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
592 Santosh Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
593 Saxo Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
594 SBI Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
595 SCI AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
596 Scottrade Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
597 SDIC Capital Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
598 Sealand Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
599 Seamico Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
600 Securities House KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
601 Securitizadora Security SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
602 SEI Investments Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
603 Selfwealth Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
604 Sequoia Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
605 Shanghai Chinafortune Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
606 Shardul Securities Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
607 Shardul Securities Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
608 Share India Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
609 Share Plc. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
610 Shareco Brokerage Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
611 Sharp Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
612 Sheng Yuan Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
613 Shenwan Hongyuan Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
614 Shenwan Hongyuan Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
615 Shenwan Hongyuan HK Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
616 Shinhan Investment Corp (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
617 SHINYOUNG SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
618 Shore Capital Group Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
619 Shuaa Capital PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
620 Siebert Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
621 Simplex Trading & Agencies Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
622 Sino AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
623 Sinolink Securities Co., Ltd. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
624 SK Securities Co., Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
625 Skp Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
626 SMB Leasing PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
627 SMC Global Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
628 SMIFS Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
629 Soochow Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
630 South China Financial Holdings Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
631 Southwest Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
632 Sovereign Capital SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2006 News SEC Bankruptcy Suits Liens
633 Sparkasse Hannover (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
634 SPARTA AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
635 SSI Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
636 Stampede Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
637 Standard Capital PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
638 Stanrose Mafatlal Investment&Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
639 Stifel Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
640 Stroyzhilinvest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
641 Styland Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
642 Sumedha Fiscal Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
643 Sun and Shine Worldwide Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
644 Sun International Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
645 Sunwah International Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
646 Sunwah Kingsway Capital Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
647 Svaraj Trading and Agencies Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
648 Swastika Investmart Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
649 Swissquote Group Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
650 Ta Ching Securities Co., Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
651 Ta Chong Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
652 TACHAN SECURITIES CO., LTD. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
653 Taiwan Cooperative Securities Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
654 Tamburi Investment Partners S.p.A. (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
655 TCFC Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
656 TD Ameritrade Holding Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
657 Thanh Cong Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
658 The Bear Stearns Companies LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
659 The International Investment Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
660 The Kosei Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
661 Thien Viet Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
662 Tianfeng Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
663 Tien Phong Securities Corporation (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
664 Titan Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
665 Tokai Tokyo Financial Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
666 Toyo Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
667 TP ICAP PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
668 Tradegate AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
669 Transacciones Financieras SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
670 Transwarranty Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
671 Tri Viet Securities Joint Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
672 Trimegah Sekuritas Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
673 Trinity Watthana PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
674 Troika Dialog Group Ltd. (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
675 TTB Invest Production LLC (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
676 Turkiye Kalkinma Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
677 Turkland Bank AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
678 Ugro Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
679 Union Catalana de Valores SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
680 Unisys Softwares and Holding Indus (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
681 Unitas Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
682 United Capital plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
683 United Financial Investments Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
684 Universal Credits & Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
685 UOB Kay Hian Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
686 UOB-Kay Hian Holdings Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
687 Up Fintech Holding Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
688 Valartis Group AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
689 Valora Effekten Handel AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
690 Value Convergence Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
691 Value-Holdings International AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
692 Value8 N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
693 Vertex Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
694 Vesta PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
695 VFH Parent LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
696 Victoria Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
697 Victoria Mutual Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
698 Victory Securities (Holdings) Company Ld (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
699 Viel et Compagnie SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
700 Viet Capital Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
701 Viet Dragon Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2019 News SEC Bankruptcy Suits Liens
702 Viet Nam Industrial&Cmmercl Sects Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
703 Vietnam Bank for Ind & Trade Sec JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
704 Vietnam Construction Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
705 Vietnam Investment Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
706 Virtu Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
707 Virtu ITG Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
708 Virtu KCG Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
709 VLS Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
710 VNDirect Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
711 Vontobel Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
712 vPE WertpapierhandelsBank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
713 Waddell & Reed Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
714 Wall Street Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
715 Wallfort Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
716 WAM Research Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
717 Waterfront Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
718 Wells Fargo Securities International Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
719 Whale Finans OOO (Russia) FRISK® Z'' PAYCE