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
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 5Paisa Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
2 A.G. Edwards, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2007 News SEC Bankruptcy Suits Liens
3 Aadhaar Ventures India Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
4 Aberdeen International Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2020 News SEC Bankruptcy Suits Liens
5 ABG Sundal Collier Holding ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
6 Action Financial Services India Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
7 Added Capital Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
8 Aditya Birla Money Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
9 Advanced Share Registry Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
10 AEC Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
11 Aeonic Securities CIF PLC (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
12 Affin Hwang Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
13 AFP Capital SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
14 Africa Prudential Registrars PLC (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
15 Agribank Securities Joint-Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
16 Aira Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
17 AIZAWA SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
18 AK Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
19 Akatsuki Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
20 Al Amal Financial Investment Co PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
21 Al Amin for Investment Co PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
22 Al Bilad Securities and Investmt Co PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
23 Al Jazira Capital (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 Al Tamdeen Investment Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
25 Al-Ahly for Development & Investment (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
26 Alliance Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
27 Almondz Global Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
28 Alpha FX Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
29 Alternatif Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
30 Alxndr Ntnl Cmpny fr Fnncl Invstmnt SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
31 Ambromobiliare SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
32 Aminvestment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
33 Amrapali Capital and Finance Servics Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
34 Ansa Merchant Bank Ltd (Trinidad And Tobago) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
35 Apex Equity Holdings Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
36 APG Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
37 Arden Partners plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2020 News SEC Bankruptcy Suits Liens
38 Aretec Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
39 Arif Habib Corp Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
40 Arif Habib Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
41 Arihant Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
42 Arlington Asset Investment Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
43 Arnold Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
44 Aryaman Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
45 Aryaman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
46 Ashari Agencies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
47 Asia - Pacific Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
48 Asia Capital Ltd (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
49 Asia Plus Group Holdings PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
50 Astrum Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
51 Atreyu Capital Markets Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
52 Authum Investment & Infrastructure Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
53 Avanza Bank Holding AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
54 Baader Bank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
55 Bahrain Middle East Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
56 Bain Alnaharain Investment Co (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
57 Bajrang Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
58 BAMPSL Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
59 Banco BTG Pactual SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
60 Banco BTG Pactual SA (CFS) (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
61 Bank Al Khair BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
62 Banque Cantonale Vaudoise (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
63 Bao Minh Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
64 Bao Viet Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
65 Barclays Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Barita Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
67 Bell Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
68 Bellevue Group AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
69 Beltone Financial Holding SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
70 Benjamin Hornigold Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
71 Berliner Effektengesellschaft AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
72 BFL Asset Finvest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
73 BGC Partners, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
74 Bh Mubasher Financial Services PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
75 BIDV Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
76 BinckBank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
77 BIPL Securities Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
78 Birla Capital and Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
79 BlackRock, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
80 BLB Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
81 Blossom Joy Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
82 BNK Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
83 BOCOM International Holdings Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
84 Bondpartners SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
85 Bookook Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
86 BOS Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
87 Bourse Direct Et Bourse Discount SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
88 Brait SE (Malta) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
89 BRAM - Bradesco Asset Management SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
90 Bridge Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
91 Bright Smart Securits & Cmmdts Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
92 Bualuang Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
93 Bucephalus Capital Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
94 Burgan Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
95 Cairo National Co for Invstmt&Scrts SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
96 Caitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
97 Canaccord Genuity Group Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
98 Cantor Fitzgerald, L.P. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
99 Capital Nomura Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
100 Capital Securities Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
101 Casa de Bolsa Finamex SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
102 CASH Financial Services Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
103 Cdg Capital SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
104 Cenkos Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
105 Central China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
106 Central China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
107 Central Wealth Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
108 Centrum Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
109 Centrum Capital Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
110 Changjiang Securities Company Limited (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
111 Charles Schwab Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
112 Chemical Industries (Far East) Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
113 China Bills Finance Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
114 China Galaxy Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
115 China Galaxy Securities Company Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
116 China Industrial Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
117 China Industrial Securt Intnl Fn Grp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
118 China International Capital Corp Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
119 China International Capital Corp Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
120 China Medical & HealthCare Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
121 China Merchants Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
122 China Merchants Securities CO., LTD. (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
123 China Renaissance Holdings Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
124 China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
125 China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
126 China Tonghai International Financil Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
127 ChinaLin Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
128 Choice International Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
129 CI Capital Holding Company SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
130 Cimb Islamic Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
131 Citadel Securities (Europe) Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
132 Citadel Securities LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
133 Citadel Securities LP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
134 Citi Islamic Investment Bank ECJC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
135 CITIC Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
136 CITIC Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
137 Citigroup Global Markets Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
138 Citigroup Global Markets Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
139 Citigroup Global Markets Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
140 Citigroup Overseas Holdings GK (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
141 CL Group (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
142 CMB International Capital Corporation Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
143 Cohen & Company Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
144 Coin Hodl Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
145 COL Financial Group Inc (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
146 Compagnie Financiere Tradition SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
147 Concentrated Leaders Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
148 Concord International Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
149 Concord Securities Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
150 Consensus Asset Management AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
151 Corporacion Financiera Colombiana SA (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
152 Corporacion Financiera Colombiana SA ADR (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
153 Country Group Holdings PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
154 Country Group Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
155 Cowen Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
156 Credicorp Capital Peru SAA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
157 Credicorp Capital S.A. Corredores de Bolsa (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
158 Credit Suisse Group AG (ADR) (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
159 Credit Suisse International (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
160 Crest Ventures Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
161 Crest Ventures Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
162 Da Yu Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
163 Daishin Securities Co., Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
164 Daiwa Securities Capital Markets Co Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
165 Daiwa Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
166 Daiwa Securities Group Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
167 Daiwa Securities Group Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
168 Danareksa (Persero) PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
169 DAOU DATA CORP. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
170 Daou Technology Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
171 Dawood Equities Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
172 DB (International) Stock Brokers Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
173 DB Financial Investment Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
174 Dee Kartavya Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
175 Deutsche Bank Securities Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
176 Dhani Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
177 Dhani Services Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
178 Dhenu Buildcon Infra Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
179 Diler Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
180 Dlala Brokerage and Invt Hldg Co QPSC (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
181 DLB Anlageservice Aktiengesellschaft (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
182 DLC Asia Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
183 Dongxing Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
184 Duff & Phelps Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
185 East India Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
186 East Money Information Co., Ltd. (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
187 East West Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
188 eBEST Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
189 Econo Trade (India) Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
190 Effecten-Spiegel AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
191 EFG Hermes Holding SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
192 EFG Hermes Pakistan Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
193 Egyptian Arabian Themr Secs Brkrg Co EAC (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
194 Ekttitab Holding Company KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
195 Emkay Global Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
196 Emkay Share and Stock Brokers Ltd (P) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
197 Emperor Capital Group Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
198 Entheos Capital Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
199 Entrust Securities PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
200 EPIC Bpifrance (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
201 Equita Group SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
202 Esaar (India) Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
203 Escorts Investment Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
204 Esstra Industries Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
205 Eugene Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
206 Euroland Corporate SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
207 European Investment Fund PLC (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
208 Euroxx Securities S.A. (Greece) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
209 Euroz Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
210 EUWAX AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
211 Everbright Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
212 Everbright Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
213 Everest Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
214 Evli Pankki Oyj (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
215 Exane Derivatives S.N.C. (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
216 Exane SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
217 Excalibur Global Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
218 Explicit Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
219 Finance-Management OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
220 Financial Corporation Company SAOG (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
221 Finansa PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
222 Finansia Syrus Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
223 Finexia Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
224 FinTech Global Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
225 First Abacus Financial Holdings Corp (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
226 First Brothers Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
227 First National Equities Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
228 First Shanghai Investments Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
229 FK Real -Invest. kz AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
230 Flagship Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
231 Founder Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
232 Fountain Asset Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
233 FPT Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
234 Freedom Finance JSC (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
235 Fu Shek Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
236 Futu Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
237 G-Resources Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
238 Galaxy Digital HoldingsLtd(Pre-Reincorp) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
239 Gamco Investors Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
240 Garnet International Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
241 Gaz-Tek PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
242 Gaz-Tek PAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
243 Gazkon OAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
244 Gazkon OAO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
245 Gazprom Capital OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
246 GCM Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
247 Gedik Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
248 Geefcee Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
249 Gemstone Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
250 Geojit Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
251 Geojit Financial Services Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
252 Get Nice Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
253 GF Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
254 GF Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
255 GFH Financial Group BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
256 GFI Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
257 Global Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
258 Global Financial Investments SAOG (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
259 Global Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
260 Globlex Holding Management PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
261 GMO Financial Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
262 GMP Capital Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
263 Goenka Business & Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
264 Goldcrest Corporation Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
265 Goldman Sachs & Co. LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
266 Goldman Sachs Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
267 Goldman Sachs International (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
268 Goldman Sachs International Bank (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
269 Goldman Sachs Japan Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
270 Good Resources Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
271 Goyal Associates Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
272 Grand Fortune Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
273 Gravitas Financial Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
274 Greenbank Capital Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2020 News SEC Bankruptcy Suits Liens
275 Greencrest Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
276 Greenhill & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
277 Groupe Baumgartner Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
278 Grupo Acp Inversiones y Desarrollo (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
279 Grupo Bursatil Mexicano SA d CV Cs d Bls (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
280 GSD Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
281 Guangdong Golden Dragon Development Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
282 Guangzhou Yuexiu Finncl Hldg Grp Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
283 Gulf Inv Services Holding Company SAOG (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
284 Gulf Investment Corp SAG (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
285 Guolian Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
286 Guolian Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
287 Guosen Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
288 GUOTAI JUNAN INTERNATIONAL HOLD. LIMITED (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
289 Guotai Junan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
290 Guotai Junan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
291 Guoyuan Securities Company Limited (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
292 Haitong International Securities Grp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
293 Haitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
294 HAITONG Securities Company Limited (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
295 Hanwha Investment&Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
296 Hanyang Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
297 Harbin Hatou Investment Co., Ltd. (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
298 HB Stockholdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
299 Hengtai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
300 Himalaya Energi Perkasa Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
301 Ho Chi Minh City Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
302 Hoa Binh Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
303 Hong Leong Capital Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
304 Hongta Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
305 Horizon Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
306 Houlihan Lokey Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
307 HSBC Bank Middle East Limited (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
308 HSH Finanzfonds AoeR (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
309 Huaan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
310 Huarong International Fnncl Hldngs Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
311 Huarong Investment Stock Corporation Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
312 Huatai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
313 Huatai Securities Co., Ltd. (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
314 Huaxi Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
315 Hub Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
316 Hub24 Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
317 Hyundai Motor Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
318 IA AIZHK 2011-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
319 IA DVITS-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
320 IA Fora 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
321 IA Intekh ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
322 IA ITB 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
323 IA KHMB-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
324 IA Moskovskiy ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
325 IA MTSB ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
326 IA Raiffeisen 01 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
327 IA Sanrayz-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
328 IA Soyuz-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
329 IA Sunrise-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
330 IA TFB1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
331 IA Vtb 2014 AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
332 IAV 3 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
333 IB Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
334 IBF Financial Holdings Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
335 ICAP plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
336 Ichiyoshi Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
337 ICICI Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
338 IDM SA w upadlosci ukladowej (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
339 IIFL Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
340 IK Mul'tibotsistems OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
341 Imamura Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
342 Inbar Group Finance Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
343 Indbank Merchant Banking Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
344 India Nivesh Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
345 Indo Thai Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
346 Industrial&Prudential Investment Co Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
347 Info Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
348 Inma Holding Co (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
349 Innovassynth Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
350 Insas Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
351 Interactive Brokers Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
352 International Bills Finance Corporation (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
353 International Brokerage&Fnncl Mkt Co PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
354 INV Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
355 Invektor OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
356 Inventure Growth and Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
357 Investec plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
358 Investitsionnay kmpny IK Russ-Invt PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
359 Investitsionny kmpny IK Russ-Invt PAO(P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
360 Investment Corporation of Bangladesh (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
361 Investment Trust of India Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
362 Investment Trust of India Ltd (P) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
363 Invex Controladora, SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
364 IPOPEMA Securities SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
365 Ipotechnyi agent AIZHK 2011-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
366 IPOTECHNYI AGENT AIZHK 2012-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
367 Ipotechnyi agent AIZHK 2014-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
368 Ipotechnyi Agent Kama ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
369 Ipotechnyi Agent Sb-2014 OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
370 Iraqi Middle East Investment Bank (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
371 Is Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
372 Islamic Corp for Development Privat Sctr (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
373 IwaiCosmo Holdings, Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
374 J.P. Morgan Clearing Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
375 J.P. Morgan Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
376 J.P. Morgan Securities, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
377 Jahangir Siddiqui & Company Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
378 Jamaica Money Market Brokers Ltd. (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
379 Jane Street Group, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
380 Japan Investment Adviser Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
381 Jarvis Securities Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
382 JDC Group AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
383 Jefferies Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2020 News SEC Bankruptcy Suits Liens
384 Jefferies Group LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
385 Jefferies LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
386 Jih Sun Financial Holding Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
387 Jih Sun Securities Co. Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
388 JM Financial Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
389 JM Financial Limited (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
390 JMMB Group Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
391 JMP Group LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
392 Joindre Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
393 Jones Financial Companies LLLP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/26/2020 News SEC Bankruptcy Suits Liens
394 Jordan Investment Trust PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
395 Jordanian Exptrts Inv Hldngs Co PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
396 JS Global Capital Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
397 JSW Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
398 Kabu.com Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
399 KAF Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2019 News SEC Bankruptcy Suits Liens
400 Kapital Yatirim Holding AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
401 Kenanga Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
402 KGI Securities Co LTD (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
403 KGI Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
404 Khandwala Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
405 Kiatnakin Phatra Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
406 Kingkey Financial International Hlgs Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
407 Kingston Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
408 KIWOOM Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
409 KKR Financial Holdings LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
410 Korea Asset Investment Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
411 Korea Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
412 Korea Investment Holdings Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
413 Kothari World Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
414 Kresna Graha Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
415 KTB Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
416 Kuwait Financial Centre KPSC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
417 Kvika banki hf (Iceland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
418 Kyobo Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
419 KYOKUTO SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
420 Ladderup Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
421 Ladenburg Thalmann Financial Services (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
422 Lang & Schwarz AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
423 Lee Hing Development Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
424 Leonteq Securities AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
425 Leonteq Securities AG (Guernsey Branch) (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
426 Letus Capital SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
427 LFG Investment Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
428 LKP Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
429 Lohia Securities Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
430 LPL Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
431 LPL Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
432 Macquarie Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
433 Macquarie Group Ltd (ADR) (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
434 Maming Enam Sembilan Mineral Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
435 Mangold AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
436 Marechale Capital Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2020 News SEC Bankruptcy Suits Liens
437 Maritime & Merchant Bank ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
438 MarketAxess Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
439 Maruhachi Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
440 Marusan Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
441 Mashreq Capital (DIFC) Limited (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
442 Mason Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
443 Master Trust Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
444 MATSUI SECURITIES CO., LTD (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
445 Maybank Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
446 Maybank Kim Eng Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
447 MB Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
448 Medco Holdings, Inc. (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
449 Meritz Financial Group Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
450 MERITZ SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
451 Merrill Lynch & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
452 Merrill Lynch B.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
453 Merrill Lynch Capital Trust III (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
454 Merrill Lynch Japan Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
455 Merrill Lynch Pierce, Fenner & Smith Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
456 Metallenergomontazh LLC (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
457 MF Global Holdings Ltd. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
458 Minna Padi Investama Sekuritas Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
459 Mirae Asset Daewoo Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
460 Mirae Asset Daewoo Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
461 Mito Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
462 Mitsubishi UFJ Securities Holdings Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
463 Mizuho International PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
464 Mizuho Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
465 MMG Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
466 Mobiliaria Monesa SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
467 Moelis & Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
468 Moelis Australia Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
469 Monarch Networth Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
470 Monex Group, Inc. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
471 Morgan Group Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
472 Morgan Stanley (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
473 Morgan Stanley & Co International plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
474 Morgan Stanley Group (Europe) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
475 Morgan Stanley MUFG Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
476 Morgan Ventures Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
477 Morphic Ethical Equities Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
478 Motilal Oswal Financial Services Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
479 Motilal Oswal Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
480 MUFG Securities EMEA PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
481 Mul'tioriginatornyi Iptchny Agnt 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
482 Multiplus Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
483 Munoth Capital Market Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
484 mwb fairtrade Wertpapierhandelsbank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
485 Naeem Holding for Investments SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
486 Naga Dhunseri Group Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
487 Nagreeka Capital and Infrastructure Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
488 Nahar Capital & Financial Services Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
489 Nanjing Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
490 Nanyang Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
491 National Holdings Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
492 National Investments Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
493 National Portfolio Securities PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
494 NatWest Markets Securities Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
495 Navient Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
496 NBI Industrial Finance Company Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
497 New South Wales Treasury Corp (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
498 NEX Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
499 Next Capital Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
500 NH Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
501 NH Investment & Securities Co Ltd (P) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
502 NIBC Holding NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
503 Noah Holdings Limited (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
504 Nomura Financial Products & Services Inc. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
505 Nomura Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
506 Nomura Holdings Inc (ADR) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
507 Nomura Holdings Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
508 Nomura Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
509 Nomura Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
510 Noor Financial Investment Co KPSC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
511 Northeast Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
512 Novavis Group SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
513 Numis Corporation PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
514 Oak Capital Corporation (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
515 Okasan Securities Group Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
516 ONIX CAPITAL Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
517 Opal Balance Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
518 Oppenheimer Holdings Inc. (USA) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
519 Orient Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
520 Orient Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
521 Orient Securities Intl Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
522 Oshidori International Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
523 Osmanli Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
524 Osool ESB Securities Brokerage Co SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
525 Pacific Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
526 Pacific Strategic Financial Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
527 Pak Oman Investment Co Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
528 Panca Global Kapital Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
529 Parsoli Corporation Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
530 Pervez Ahmed Securities Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
531 Pervyi Sankt Peterbrgky iptech agnt ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
532 Petrovienam Securities Inc (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
533 PF Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
534 Phu Hung Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
535 Ping An Securities Group (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
536 Pinrs Hldng Cmpny fr Fnncl Invstmnts SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
537 Pioneer Investcorp Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
538 Pioneer Investcorp Limited (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
539 Piper Sandler Companies (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
540 PJT Partners Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
541 Plato Income Maximiser Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
542 PMC Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
543 PNB Gilts Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
544 Poalim IBI Managing & Underwriting Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
545 Polaris Bay Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
546 President Securities Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
547 Prime Securities Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
548 Prime Securities Ltd.(Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
549 Pro Fin Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
550 Profit-Garant OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
551 Promkapital OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
552 PT Panin Sekuritas Tbk (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
553 PT Yulie Sekuritas Indonesia Tbk (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
554 Qinvest LLC (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
555 Quinsam Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
556 R R Financial Consultants Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
557 Raymond James Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
558 RB Capital Companhia de Securitizacao (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
559 Region Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
560 Region-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
561 Reliance Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
562 Reliance Sekuritas Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
563 Religare Enterprises Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
564 Religare Enterprises Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
565 Renta 4 Banco SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
566 RHB OSK Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
567 Rivera (Holdings) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
568 RMS Mezzanine as (Czech Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
569 Rothschild & Co SCA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
570 RSD Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
571 Rumm Financial Brokerage Co PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
572 Sacombank Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
573 Saigon-Hanoi Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
574 Samsung Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
575 Samsung Securities Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
576 Sangsangin Investment & Securities CoLtd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
577 Santander Financial Services PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
578 Santosh Industries Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
579 Saxo Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
580 SBI Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
581 SCI AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
582 Scottrade Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
583 SDIC Capital Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
584 Sealand Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
585 Seamico Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
586 Securities House KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
587 Securitizadora Security SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
588 SEI Investments Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
589 Selfwealth Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
590 Sequoia Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
591 SG Americas Securities LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
592 Shanghai Chinafortune Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
593 Shanghai Greencourt Investment Gp Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
594 Shardul Securities Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
595 Shardul Securities Limited (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
596 Share India Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
597 Share Plc. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
598 Shareco Brokerage Co PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
599 Sharp Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
600 Shenwan Hongyuan Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
601 Shenwan Hongyuan Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
602 Shenwan Hongyuan HK Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
603 Shinhan Investment Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
604 SHINYOUNG SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
605 Shore Capital Group Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
606 Shuaa Capital PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
607 Siebert Financial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
608 Simplex Trading & Agencies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
609 Sino AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
610 Sinolink Securities Co., Ltd. (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
611 SK Securities Co., Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
612 Skp Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
613 Smart Invest Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
614 SMC Global Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
615 SMIFS Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
616 Solutions Capital Management SIM SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
617 Soochow Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
618 South China Financial Holdings Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
619 Southwest Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
620 Sovereign Capital SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
621 Sparkasse Hannover (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
622 SPARTA AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
623 SSI Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
624 Stampede Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
625 Standard Capital PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
626 Stanrose Mafatlal Investment&Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
627 Stifel Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
628 Stonex Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
629 Stroyzhilinvest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
630 Styland Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
631 Sumedha Fiscal Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
632 Sun International Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
633 Sunwah International Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
634 Sunwah Kingsway Capital Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
635 Svaraj Trading and Agencies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
636 Swastika Investmart Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
637 Swissquote Group Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
638 Symphony International Holdings Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
639 Ta Ching Securities Co., Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
640 Ta Chong Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
641 TACHAN SECURITIES CO., LTD. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
642 Taiwan Cooperative Securities Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
643 Tamburi Investment Partners S.p.A. (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
644 TCFC Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
645 TD Ameritrade Holding Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
646 Thanh Cong Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
647 The Bear Stearns Companies LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
648 The International Investment Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
649 The Kosei Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
650 Thien Viet Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
651 Tianfeng Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
652 Tien Phong Securities Corporation (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
653 Titan Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
654 Tokai Tokyo Financial Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
655 Toyo Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
656 TP ICAP PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
657 Tradegate AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
658 Transwarranty Finance Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
659 Tri Viet Securities Joint Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
660 Trimegah Sekuritas Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
661 Trinity Watthana PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
662 Trio Mercantile & Trading Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
663 Troika Dialog Group Ltd. (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
664 TTB Invest Production LLC (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
665 Turk Eximbank Export Credt Bnk f Trky (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
666 Turkiye Kalkinma ve Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
667 Turkland Bank AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
668 Ugro Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
669 Unisys Softwares and Holding Indstrs Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
670 United Capital plc (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
671 United Financial Investments Company PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
672 UOB Kay Hian Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
673 UOB-Kay Hian Holdings Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
674 Up Fintech Holding Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
675 Valartis Group AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
676 Valora Effekten Handel AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
677 Value Convergence Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
678 Value-Holdings International AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
679 Value8 N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
680 Vertex Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
681 Vesta PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
682 VFH Parent LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
683 Victoria Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
684 Victoria Mutual Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
685 Victory Securities (Holdings) Company Ld (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
686 Viel et Compagnie SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
687 Viet Capital Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
688 Viet Dragon Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
689 Viet First Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
690 Viet Nam Industrial&Cmmercl Sects Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
691 VietinBank Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
692 Vietnam Construction Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
693 Vietnam Investment Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
694 Virtu Financial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
695 Virtu KCG Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
696 VLS Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
697 VNDirect Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
698 Vontobel Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
699 Vostochno-Sbrsky Iptchny Agn 2012 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
700 vPE WertpapierhandelsBank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
701 Waddell & Reed Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
702 Wall Street Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
703 Wallfort Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
704 WAM Research Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
705 Wells Fargo Securities International Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
706 Western Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
707 X Trade Brokers Dom Maklerski SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
708 XP Inc (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
709 Yapi Kredi Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
710 Yuanta Financial Holdings Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
711 Yuanta Securities Korea Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
712 Yuhwa Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
713 YUTAKA SHOJI CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
714 Zheshang Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
715 Zhongtai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
716 Zlaten Lev Holding AD (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
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10/28/2020

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