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
CQ
Score
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 CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
2 A.G. Edwards, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2007 News SEC Bankruptcy Suits Liens
3 Aberdeen International Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2020 News SEC Bankruptcy Suits Liens
4 ABG Sundal Collier Holding ASA (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
5 Action Financial Services India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
6 Added Capital Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
7 Aditya Birla Money Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
8 Advanced Share Registry Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
9 AEC Securities Public Co Ltd (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
10 Aeonic Securities CIF PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
11 Affin Hwang Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
12 AFP Capital SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
13 Africa Prudential Registrars PLC (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
14 Agribank Securities Joint-Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
15 Aira Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
16 AIZAWA SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
17 AK Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
18 Akatsuki Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
19 Al Amal Financial Investment Co PLC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
20 Al Amin for Investment Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
21 Al Bilad Securities and Investmt Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
22 Al Jazira Capital (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 Al Tamdeen Investment Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
24 Al-Ahly for Development & Investment (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
25 Alkffa Holding C BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
26 Alliance Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
27 Almondz Global Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
28 Alpha FX Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
29 Alternatif Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
30 Altus Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
31 Ambromobiliare SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
32 Aminvestment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
33 Amrapali Capital and Finance Servics Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
34 Ansa Merchant Bank Ltd (Trinidad And Tobago) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
35 Apex Equity Holdings Berhad (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
36 APG Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
37 Arden Partners plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2019 News SEC Bankruptcy Suits Liens
38 Aretec Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
39 Arif Habib Corp Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
40 Arif Habib Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
41 Arihant Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
42 Arlington Asset Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
43 Arnold Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
44 Aryaman Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
45 Aryaman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
46 Ashari Agencies Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
47 Asia - Pacific Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
48 Asia Plus Group Holdings PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
49 Astrum Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
50 Atreyu Capital Markets Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
51 Authum Investment & Infrastructure Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
52 Avanza Bank Holding AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
53 Baader Bank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
54 Bahrain Middle East Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
55 Bain Alnaharain Investment Co (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
56 Bajrang Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
57 BAMPSL Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
58 Banco BTG Pactual SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
59 Banco BTG Pactual SA (CFS) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
60 Bank Al Khair BSCC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
61 Banque Cantonale Vaudoise (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
62 Bao Minh Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
63 Bao Viet Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
64 Barclays Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 Barita Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
66 Bell Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
67 Bellevue Group AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
68 Beltone Financial Holding (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
69 Benjamin Hornigold Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
70 Berliner Effektengesellschaft AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
71 BFL Asset Finvest Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
72 BGC Partners, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
73 Bh Mubasher Financial Services PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
74 BIDV Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
75 BinckBank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
76 BIPL Securities Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
77 Birla Capital and Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
78 BlackRock, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
79 BLB Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
80 BNK Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
81 BOCOM International Holdings Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
82 Bondpartners SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
83 Bookook Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
84 BOS Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
85 Bourse Direct Et Bourse Discount SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
86 Boursorama SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
87 Brait SE (Malta) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
88 BRAM - Bradesco Asset Management SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
89 Bridge Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
90 Bright Smart Securities & Commodities Gr (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
91 Bualuang Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
92 Bucephalus Capital Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
93 Burgan Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
94 Caitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
95 Canaccord Genuity Group Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
96 Cantor Fitzgerald, L.P. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
97 Capital Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
98 Capital Nomura Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
99 Capital Securities Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
100 Casa de Bolsa Finamex SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
101 CASH Financial Services Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
102 Cdg Capital SA (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
103 Celebrity National Financial Service Co (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
104 Cenkos Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
105 Central China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
106 Central China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
107 Central Wealth Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
108 Centrum Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
109 Centrum Capital Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
110 Changjiang Securities Company Limited (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
111 Charles Schwab Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
112 Chemical Industries (Far East) Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
113 China Bills Finance Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
114 China Development Financial Holding Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
115 China Galaxy Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
116 China Galaxy Securities Company Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
117 China International Capital Corp Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
118 China Medical & HealthCare Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
119 China Merchants Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
120 China Merchants Securities CO., LTD. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
121 China Renaissance Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
122 China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
123 China Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
124 China Tonghai International Financil Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
125 ChinaLin Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
126 Choice International Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
127 CI Capital Holding Company SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
128 Cimb Islamic Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
129 Citadel Securities (Europe) Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
130 Citadel Securities LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
131 Citadel Securities LP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
132 Citi Islamic Investment Bank ECJC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
133 CITIC Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
134 CITIC Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
135 Citigroup Global Markets Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
136 Citigroup Global Markets Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
137 Citigroup Global Markets Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
138 Citigroup Overseas Holdings GK (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
139 CL Group (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
140 CMB International Capital Corporation Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
141 Cohen & Company Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
142 Coin Hodl Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
143 COL Financial Group Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
144 Compagnie Financiere Tradition SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
145 Concentrated Leaders Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
146 Concord International Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
147 Concord Securities Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
148 Consensus Asset Management AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
149 Corporacion Financiera Colombiana SA (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
150 Corporacion Financiera Colombiana SA ADR (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
151 Country Group Holdings PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
152 Country Group Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
153 Cowen Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
154 Credicorp Capital Peru SAA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
155 Credicorp Capital S.A. Corredores de Bolsa (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
156 Credit Suisse Group AG (ADR) (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
157 Credit Suisse International (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
158 Crest Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
159 Crest Ventures Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
160 Da Yu Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
161 Daishin Securities Co., Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
162 Daiwa Securities Capital Markets Co Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
163 Daiwa Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
164 Daiwa Securities Group Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
165 Daiwa Securities Group Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
166 Danareksa (Persero) PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
167 DAOU DATA CORP. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
168 Daou Technology Inc (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
169 Dawood Equities Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
170 DB (International) Stock Brokers Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
171 DB Financial Investment Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
172 Dee Kartavya Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
173 Deutsche Bank Securities Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
174 Diler Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
175 Dlala Brokerage and Invt Hldg Co QPSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
176 DLB Anlageservice Aktiengesellschaft (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
177 DLC Asia Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
178 Dongxing Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
179 Duff & Phelps Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
180 East India Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
181 East Money Information Co., Ltd. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
182 East West Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
183 eBEST Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
184 Econo Trade (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
185 Edelweiss Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
186 Edelweiss Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
187 Effecten-Spiegel AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
188 EFG Hermes Pakistan Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
189 Egyptian Arabian Themr Secs Brkrg Co EAC (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
190 Ekttitab Holding Co SAK (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
191 El Kahera El Watania Investment (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
192 Emkay Global Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
193 Emkay Share and Stock Brokers Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
194 Emperor Capital Group Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
195 Entheos Capital Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
196 Entrust Securities PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
197 EPIC Bpifrance (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
198 Equita Group SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
199 Esaar (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
200 Escorts Investment Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
201 Esstra Industries Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2020 News SEC Bankruptcy Suits Liens
202 Eugene Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
203 Euroland Corporate SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
204 European Investment Fund PLC (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
205 Euroxx Securities S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
206 Euroz Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
207 EUWAX AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
208 Everbright Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
209 Everbright Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
210 Everest Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
211 Evli Pankki Oyj (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
212 Exane Derivatives S.N.C. (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
213 Exane SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
214 Excalibur Global Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
215 Explicit Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
216 Finance-Management OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
217 Financial Corporation Company SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
218 Finansa PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
219 Finansia Syrus Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
220 First Abacus Financial Holdings Corp (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
221 First Brothers Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2020 News SEC Bankruptcy Suits Liens
222 First Capital Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
223 First National Equities Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
224 First Shanghai Investments Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
225 FK Real -Invest. kz AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
226 Flagship Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
227 Founder Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
228 Fountain Asset Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
229 FPT Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
230 Freedom Finance JSC (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
231 Freeman FinTech Corporation Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
232 Fu Shek Financial Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
233 Futu Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
234 G-Resources Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
235 Galaxy Digital HoldingsLtd(Pre-Reincorp) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
236 Gamco Investors Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
237 Garnet International Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
238 Gatehouse Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
239 GAZ Tek OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
240 GAZ Tek OAO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
241 Gazkon OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
242 Gazkon OAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
243 Gazprom Capital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
244 GCM Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
245 Gedik Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
246 Geefcee Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
247 Gemstone Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
248 Geojit Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
249 Geojit Financial Services Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
250 Get Nice Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
251 GF Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
252 GF Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
253 GFH Financial Group BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
254 GFI Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
255 Global Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
256 Global Ferronickel Holdings Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
257 Global Financial Investments SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
258 Global Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
259 Globlex Holding Management PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
260 GMO Financial Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
261 GMP Capital Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
262 Goenka Business & Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
263 Goldcrest Corporation Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
264 Goldman Sachs & Co. LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
265 Goldman Sachs Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
266 Goldman Sachs International (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
267 Goldman Sachs International Bank (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
268 Goldman Sachs Japan Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
269 Good Resources Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
270 Goyal Associates Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
271 Grand Fortune Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
272 Gravitas Financial Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
273 Greenbank Capital Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2020 News SEC Bankruptcy Suits Liens
274 Greencrest Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
275 Greenhill & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
276 Groupe Baumgartner Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
277 Grupo Acp Inversiones y Desarrollo (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
278 Grupo Bursatil Mexicano SA d CV Cs d Bls (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
279 Grupo Financiero Valores Sociedad Anonim (Argentina) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
280 GSD Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
281 Guangdong Golden Dragon Development Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
282 Gulf Inv Services Holding Company SAOG (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
283 Gulf Investment Corp SAG (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
284 Gulf One Investment Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
285 Guolian Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
286 Guosen Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
287 GUOTAI JUNAN INTERNATIONAL HOLD. LIMITED (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
288 Guotai Junan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
289 Guotai Junan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
290 Guoyuan Securities Company Limited (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
291 Haitong International Securities Grp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
292 Haitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
293 HAITONG Securities Company Limited (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
294 Hanwha Investment&Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
295 Hanyang Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
296 HB Stockholdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
297 Hengtai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
298 Himalaya Energi Perkasa Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
299 Ho Chi Minh City Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
300 Hoa Binh Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
301 Hong Leong Capital Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
302 Hongta Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
303 Horizon Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
304 Houlihan Lokey Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
305 HSBC Bank Middle East Nominees WLL (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
306 HSH Finanzfonds AoeR (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
307 Huaan Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
308 Huarong International Fnncl Hldngs Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
309 Huarong Investment Stock Corporation Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
310 Huatai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
311 Huatai Securities Co., Ltd. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
312 Huaxi Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
313 Hub Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
314 Hub24 Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
315 Hyundai Motor Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
316 IA AIZHK 2011-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
317 IA DVITS-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
318 IA Fora 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
319 IA Intekh ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
320 IA ITB 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
321 IA KHMB-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
322 IA Moskovskiy ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
323 IA MTSB ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
324 IA Petrokommerts-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
325 IA Raiffeisen 01 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
326 IA Sanrayz-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
327 IA Soyuz-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
328 IA Sunrise-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
329 IA TFB1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
330 IA Vtb 2014 AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
331 IAV 3 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
332 IB Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
333 Ibdar Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
334 IBF Financial Holdings Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
335 ICAP plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
336 Ichiyoshi Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
337 ICICI Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
338 IDM SA w upadlosci ukladowej (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
339 IIFL Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
340 IK Mul'tibotsistems OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
341 Imamura Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
342 Inbar Group Finance Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
343 Indbank Merchant Banking Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
344 India Nivesh Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
345 Indiabulls Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
346 Indiabulls Ventures Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
347 Indo Thai Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
348 Industrial & Prudential Investment (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
349 Industrial Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
350 Info Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
351 Innovassynth Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
352 Insas Berhad (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
353 Interactive Brokers Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
354 International Bills Finance Corporation (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
355 INTL Fcstone Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
356 INVAST SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
357 Invektor OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
358 Inventure Growth and Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
359 Investec plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
360 Investitsionnay kmpny IK Russ-Invt PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
361 Investitsionny kmpny IK Russ-Invt PAO(P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
362 Investment Corporation of Bangladesh (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
363 Investment Trust of India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
364 Investment Trust of India Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
365 Invex Controladora, SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
366 IPOPEMA Securities SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
367 Ipotechnyi agent AIZHK 2011-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
368 IPOTECHNYI AGENT AIZHK 2012-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
369 Ipotechnyi agent AIZHK 2014-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
370 Ipotechnyi agent ATB 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
371 Ipotechnyi Agent Kama ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
372 Ipotechnyi Agent Sb-2014 OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
373 Iraqi Middle East Investment Bank (Iraq) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
374 Is Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
375 Islamic Corp for Development Privat Sctr (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
376 Islamic Holding Group QSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
377 ITC Properties Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
378 IwaiCosmo Holdings, Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
379 J.P. Morgan Clearing Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
380 J.P. Morgan Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
381 J.P. Morgan Securities, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
382 Jahangir Siddiqui & Company Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
383 Jamaica Money Market Brokers Ltd. (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
384 Jane Street Group, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
385 Japan Investment Adviser Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
386 Jarvis Securities Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
387 JDC Group AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
388 Jefferies Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2020 News SEC Bankruptcy Suits Liens
389 Jefferies Group LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2020 News SEC Bankruptcy Suits Liens
390 Jefferies LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
391 Jih Sun Financial Holding Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
392 Jih Sun Securities Co. Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
393 JM Financial Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
394 JM Financial Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
395 JMMB Group Ltd (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
396 JMP Group LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
397 Joindre Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
398 Jones Financial Companies LLLP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/27/2020 News SEC Bankruptcy Suits Liens
399 Jordan Investment Trust PLC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
400 Jordanian Exptrts Inv Hldngs Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
401 JS Global Capital Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
402 JSW Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
403 Kabu.com Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
404 KAF Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 5/31/2019 News SEC Bankruptcy Suits Liens
405 Kapital Yatirim Holding AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
406 Kas Bank N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
407 Kenanga Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
408 Keynote Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
409 KGI Securities Co LTD (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
410 KGI Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
411 Khandwala Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
412 Kingkey Financial International Hlgs Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
413 KIWOOM Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
414 KKR Financial Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
415 Korea Asset Investment Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
416 Korea Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
417 Korea Investment Holdings Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
418 Kothari World Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
419 Kresna Graha Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
420 KTB Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
421 Kuwait Financial Centre KPSC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
422 Kvika banki hf (Iceland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
423 Kyobo Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
424 KYOKUTO SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
425 Ladderup Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
426 Ladenburg Thalmann Financial Services (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
427 Lang & Schwarz AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
428 Lee Hing Development Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
429 Leonteq Securities AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
430 Leonteq Securities AG (Guernsey Branch) (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
431 Letus Capital SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
432 LFG Investment Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
433 LKP Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
434 Lohia Securities Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
435 LPL Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
436 LPL Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
437 Macquarie Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
438 Macquarie Group Ltd (ADR) (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
439 Maming Enam Sembilan Mineral Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
440 Mangold AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
441 Marechale Capital Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2019 News SEC Bankruptcy Suits Liens
442 Maritime & Merchant Bank ASA (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
443 MarketAxess Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
444 Maruhachi Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
445 Marusan Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
446 Mashreq Capital (DIFC) Limited (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
447 Mason Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
448 Master Trust Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
449 MATSUI SECURITIES CO., LTD (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
450 Maybank Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
451 Maybank Kim Eng Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
452 MB Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
453 Medco Holdings, Inc. (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
454 Mejority Capital Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
455 MERITZ SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
456 Merrill Lynch & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
457 Merrill Lynch B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
458 Merrill Lynch Capital Trust III (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
459 Merrill Lynch Japan Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
460 Merrill Lynch Pierce, Fenner & Smith Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
461 Metallenergomontazh LLC (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
462 MF Global Holdings Ltd. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
463 Minna Padi Investama Sekuritas Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
464 Mirae Asset Daewoo Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
465 Mirae Asset Daewoo Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
466 Mito Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
467 Mitsubishi UFJ Securities Holdings Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
468 Mizuho International PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
469 Mizuho Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
470 Mobiliaria Monesa SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
471 Moelis & Co (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
472 Moelis Australia Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
473 Monarch Networth Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
474 Monex Group, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
475 Morgan Stanley (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
476 Morgan Stanley & Co International plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
477 Morgan Stanley Group (Europe) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
478 Morgan Stanley MUFG Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
479 Morgan Ventures Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
480 Morphic Ethical Equities Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
481 Mortgage Agent Absolut 3 LLC(Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
482 Motilal Oswal Financial Services Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
483 Motilal Oswal Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
484 MUFG Securities EMEA PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
485 Mul'tioriginatornyi Iptchny Agnt 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
486 Multiplus Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
487 Munoth Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
488 mwb fairtrade Wertpapierhandelsbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
489 Naeem Holding Co. (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
490 Naga Dhunseri Group Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
491 Nagreeka Capital and Infrastructure Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
492 Nahar Capital & Financial Services Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
493 Nanjing Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
494 Nanyang Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
495 National Holdings Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
496 National Investments Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
497 National Portfolio Securities PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
498 NatWest Markets Securities Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
499 Navient Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
500 NBI Industrial Finance Company Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
501 NEX Group Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
502 Next Capital Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
503 NH Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
504 NH Investment & Securities Co Ltd (P) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
505 NIBC Holding NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
506 Nomura Financial Products & Services Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
507 Nomura Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
508 Nomura Holdings Inc (ADR) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
509 Nomura Holdings Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
510 Nomura Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
511 Nomura Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
512 Noor Financial Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
513 Northeast Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
514 Numis Corporation PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
515 Oak Capital Corporation (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
516 Okasan Securities Group Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
517 Okasan Securities Group Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
518 ONIX CAPITAL Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
519 Opal Balance Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
520 Oppenheimer Holdings Inc. (USA) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
521 Orient Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
522 Orient Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
523 Orient Securities Intl Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
524 Oshidori International Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
525 Osmanli Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
526 Osool ESB Securities Brokerage Co SAE (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
527 Pacific Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
528 Pacific Strategic Financial Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
529 Pak Oman Investment Co Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
530 Palestine Securities Exchange PSC (Palestinian territories) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
531 Panca Global Kapital Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
532 Parsoli Corporation Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
533 Pervez Ahmed Securities Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
534 Pervyi Sankt Peterbrgky iptech agnt ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
535 Petrovienam Securities Inc (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
536 PF Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
537 Phatra Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
538 Phu Hung Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
539 Ping An Securities Group (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
540 Pioneer Investcorp Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
541 Pioneer Investcorp Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
542 Pioneers Holding Company (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
543 Piper Sandler Companies (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
544 PJT Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
545 Plato Income Maximiser Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
546 PMC Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
547 PNB Gilts Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
548 Poalim IBI Managing & Underwriting Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
549 Polaris Bay Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
550 President Securities Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
551 Prime Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
552 Prime Securities Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
553 Prime Securities Ltd.(Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
554 Pro Fin Capital Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
555 Profit-Garant OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
556 Promkapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
557 PT International Development Corprtn Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
558 PT Panin Sekuritas Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
559 PT Reliance Sekuritas Indonesia Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
560 PT Yulie Sekuritas Indonesia Tbk (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
561 Qinvest LLC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
562 Quinsam Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
563 R R Financial Consultants Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
564 Rasameel Investment Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
565 Rasmala PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
566 Raymond James Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
567 Region Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
568 Region-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
569 Reliance Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
570 Religare Enterprises Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
571 Religare Enterprises Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
572 Renta 4 Banco SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
573 RHB OSK Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
574 Rivera (Holdings) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
575 RMS Mezzanine as (Czech Republic) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
576 Rothschild & Co SCA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
577 RSD Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
578 Rubicon Partners SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
579 Rumm Financial Brokerage Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
580 Sacombank Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
581 Saigon-Hanoi Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
582 Samsung Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
583 Samsung Securities Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
584 Sangsangin Investment & Securities CoLtd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
585 Santander Financial Services PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
586 Santosh Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
587 Saxo Bank A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
588 SBI Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
589 SCI AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
590 Scottrade Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
591 SDIC Capital Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
592 Sealand Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
593 Seamico Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
594 Securities House KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
595 Securitizadora Security SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
596 SEI Investments Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
597 Selfwealth Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
598 Sequoia Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
599 Shanghai Chinafortune Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
600 Shardul Securities Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
601 Shardul Securities Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
602 Share India Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
603 Share Plc. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
604 Shareco Brokerage Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
605 Sharp Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
606 Sheng Yuan Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
607 Shenwan Hongyuan Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
608 Shenwan Hongyuan Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
609 Shenwan Hongyuan HK Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
610 Shinhan Investment Corp (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
611 SHINYOUNG SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
612 Shore Capital Group Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
613 Shuaa Capital PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
614 Siebert Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
615 Simplex Trading & Agencies Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
616 Sino AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
617 Sinolink Securities Co., Ltd. (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
618 SK Securities Co., Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
619 Skp Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
620 SMB Leasing PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
621 SMC Global Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
622 SMIFS Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
623 Solutions Capital Mangmt SIM S.p.A. (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
624 Soochow Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
625 South China Financial Holdings Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
626 Southwest Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
627 Sovereign Capital SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
628 Sparkasse Hannover (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
629 SPARTA AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
630 SSI Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
631 Stampede Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
632 Standard Capital PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
633 Stanrose Mafatlal Investment&Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
634 Stifel Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
635 Stroyzhilinvest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
636 Styland Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
637 Sumedha Fiscal Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
638 Sun International Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
639 Sunwah International Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
640 Sunwah Kingsway Capital Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
641 Svaraj Trading and Agencies Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
642 Swastika Investmart Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
643 Swissquote Group Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
644 Ta Ching Securities Co., Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
645 Ta Chong Securities Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
646 TACHAN SECURITIES CO., LTD. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
647 Taiwan Cooperative Securities Co., Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
648 Tamburi Investment Partners S.p.A. (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
649 TCFC Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
650 TD Ameritrade Holding Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
651 Thanh Cong Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
652 The Bear Stearns Companies LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
653 The International Investment Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
654 The Kosei Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
655 Thien Viet Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
656 Tianfeng Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
657 Tien Phong Securities Corporation (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
658 Titan Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
659 Tokai Tokyo Financial Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
660 Toyo Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
661 TP ICAP PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
662 Tradegate AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
663 Transwarranty Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
664 Tri Viet Securities Joint Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
665 Trimegah Sekuritas Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
666 Trinity Watthana PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
667 Troika Dialog Group Ltd. (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
668 TTB Invest Production LLC (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
669 Turkiye Kalkinma ve Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
670 Turkland Bank AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
671 Ugro Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
672 Union Catalana de Valores SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
673 Unisys Softwares and Holding Indus (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
674 United Capital plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
675 United Financial Investments Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
676 Universal Credits & Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
677 UOB Kay Hian Securities Thailand PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
678 UOB-Kay Hian Holdings Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
679 Up Fintech Holding Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
680 Valartis Group AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
681 Valora Effekten Handel AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
682 Value Convergence Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
683 Value-Holdings International AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
684 Value8 N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
685 Vertex Securities Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
686 Vesta PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
687 VFH Parent LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
688 Victoria Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
689 Victoria Mutual Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
690 Victory Securities (Holdings) Company Ld (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
691 Viel et Compagnie SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
692 Viet Capital Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
693 Viet Dragon Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
694 Viet Nam Industrial&Cmmercl Sects Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
695 VietinBank Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
696 Vietnam Construction Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
697 Vietnam Investment Securities Co (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
698 Virtu ITG Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
699 Virtu KCG Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
700 VLS Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
701 VNDirect Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
702 Vontobel Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
703 Vostochno-Sbrsky Iptchny Agn 2012 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
704 vPE WertpapierhandelsBank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
705 Waddell & Reed Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
706 Wall Street Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
707 Wallfort Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
708 WAM Research Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
709 Wells Fargo Securities International Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
710 X Trade Brokers Dom Maklerski SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
711 XP Inc (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
712 Yapi Kredi Yatirim Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
713 Yuanta Securities Korea Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
714 Yuhwa Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
715 Zheshang Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
716 Zhongtai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
717 Zlaten Lev Holding AD (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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

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

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

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6/6/2020

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