Inactive public companies in SIC group 601: Central reserve depository institutions
(No longer filing financials)

Directory  >>  60: Depository institutions  >>  601: Central reserve depository institutions

Scores Ratings Filings


#


Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 Banca Centrale della Repubblica di San M (San Marino) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
2 Banca d'Italia (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
3 Banca Nationala a Romaniei (Romania) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
4 BanCo Central De Honduras (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
5 Banco Central de Reserva de El Salvador (El Salvador) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
6 Banco Central do Brasil (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
7 BanCo De Cabo Verde (Cape Verde) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
8 Banco de Espana (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
9 Banco de Mexico (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
10 Banco de Portugal (Portugal) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
11 Bank Al Maghrib (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
12 Bank Audi SAE (Egypt) (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
13 Bank Centrali Ta Malta (Malta) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
14 Bank Indonesia (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
15 Bank of Albania (Albania) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
16 Bank of Botswana (Botswana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
17 Bank Of Canada (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
18 Bank of Estonia (Estonia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
19 Bank of Ghana (Ghana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
20 Bank of Guyana (Guyana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
21 Bank of Israel (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
22 Bank of Lithuania (Lithuania) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
23 Bank of Mauritius (Mauritius) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
24 Bank of Mongolia (Mongolia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
25 Bank Of Papua New Guinea (Papua new Guinea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
26 Bank Of Zambia (Zambia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
27 Banka Slovenije (Slovenia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
28 Bankhaus Lampe KG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
29 BANQUE CENTRALE DU LUXEMBOURG (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
30 Banque de France (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
31 Banque de la Republique dHaiti (Haiti) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
32 Banque de la Republique du Burundi (Burundi) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
33 Bulgarian National Bank (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
34 Central Bank and Financial Services Auth (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
35 Central Bank Of Argentina (Argentina) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
36 Central Bank of Bahrain (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
37 Central Bank of Barbados (Barbados) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
38 Central Bank Of Bosnia and Herzegovina (Bosnia and Herzegovina) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
39 Central Bank of Cyprus (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
40 Central Bank Of Egypt (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
41 Central Bank of Eswatini (Swaziland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
42 Central Bank of Gambia (The Gambia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
43 Central Bank of Iceland (Iceland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
44 Central Bank Of Iraq (Iraq) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
45 Central Bank of Jordan (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
46 Central Bank Of Kenya (Kenya) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
47 Central Bank Of Lesotho (Lesotho) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
48 Central Bank Of Liberia (Liberia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
49 Central Bank of Nigeria (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
50 Central Bank Of Oman (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
51 Central Bank of Republic of China Taiwan (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
52 Central Bank Of Seychelles (Seychelles) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
53 Central Bank of Solomon Islands (Solomon Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
54 Central Bank Of Sri Lanka (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
55 Central Bank Of The Bahamas (Bahamas) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
56 Central Bank of the Republic of Kosovo (Serbia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
57 Central Bank of the Republic of Turkey (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
58 Central Bank of the Russian Federation (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
59 Central Bank of The United Arab Emirates (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
60 Central Bank of Trinidad and Tobago (Trinidad And Tobago) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
61 Central Bank of Tunisia (Tunisia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
62 Central Bank of Uruguay (Uruguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
63 Central Bank Of Yemen (Yemen) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
64 Central Reserve Bank of Peru (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
65 Centrale Bank Van Aruba (Aruba) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
66 Centrale Bank van Curacao en Sint Maartn (CuraƧao) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
67 Czech National Bank (Czech Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
68 Da Afghanistan Bank (Afghanistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
69 Danmarks Nationalbank (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
70 De Nederlandsche Bank NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
71 Eastern Caribbean Central Bank (Grenada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
72 Hong Kong Monetary Authority (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
73 Hrvatska Narodna Banka (Croatia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
74 Israel Bank of Agriculture Ltd. (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2004 News SEC Bankruptcy Suits Liens
75 Latvijas Banka (Latvia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
76 Loan and Building Society (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
77 Monetary Authority of Brunei Darussalam (Brunei Darussalam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
78 Narodna Banka Slovenska (Slovakia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
79 National Bank of Georgia (Georgia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
80 National Bank of Poland (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
81 National Bank of Serbia (Serbia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
82 National Bank Of Tajikistan (Tajikistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
83 National Bank of the Kyrgyz Republic (Kyrgyzstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
84 National Bank of the Rpblc of Nrt Mcdn (Republic of Macedonia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
85 Nepal Rastra Bank (Nepal) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/16/2014 News SEC Bankruptcy Suits Liens
86 Norges Bank (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
87 Oesterreichische Nationalbank (Austria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
88 Qatar Central Bank (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
89 Queensland Treasury Corp (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
90 Reserve Bank Of Australia (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
91 Reserve Bank Of Fiji (Fiji) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
92 Reserve Bank of India (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
93 Reserve Bank of Zimbabwe (Zimbabwe) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
94 Saudi Arabian Monetary Authority (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
95 Suomen Pankki (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
96 Sveriges Riksbank (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
97 The Central Bank of Chile (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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

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

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

Copyright© 2020 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by Thomson Reuters (click for restrictions)
7/13/2020