Inactive public companies in SIC group 609: Functions related to depository banking
(No longer filing financials)

Directory  >>  60: Depository institutions  >>  609: Functions related to depository banking

Scores Ratings Filings


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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCETM
Score

DBT
Index
IRA
CQ
Score

Moody's
Rating

Fitch
Rating

DBRS
Rating

Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 Aduno Holding AG (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
2 Afterpay Holdings Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
3 Anima SGR SpA (Italy) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
4 Aplitt SA (Poland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
5 Australian Unity Finance Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
6 BB Corp Ltd (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
7 Beijing Card Union Technology Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
8 Bonds.com Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2013 News SEC Bankruptcy Suits Liens
9 Cambridge Capital Holdings, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
10 Capitamalls Asia Treasury Ltd (Singapore) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
11 CardConnect Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
12 Consorcio Alfa de Administracao SA (P) (Brazil) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
13 Danal Co., Ltd. (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
14 DFC Global Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2014 News SEC Bankruptcy Suits Liens
15 DIBS Payment Services AB (Sweden) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
16 DJSP Enterprises Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
17 Dollar Financial Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
18 eCard SA (Poland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
19 econtext Asia Ltd (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
20 eLayaway, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
21 Generator Bonds Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
22 GFKL Financial Services AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
23 Global Diversified Investment Grade Income Trust II (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
24 Globalpaynet Holdings Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
25 Henan Xinrongji Financial Holding Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
26 Hutn Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
27 Italcambio CA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
28 KGInicis Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
29 KGMobilians Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
30 KIS Information & Communication, Inc. (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
31 KIS Information&Communication Inc (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
32 Korea Information & Comm (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
33 LCH Group Holdings Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
34 MBf Holdings Berhad (Malaysia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
35 MEC Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
36 Meritz Investment Bank (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
37 Money Centers of America, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
38 Monitise Plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
39 Municipal Securities Purchase Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
40 Mybi Co Ltd (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
41 NHN KCP Corp (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
42 Nice Total Cash Mgmt Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
43 Onyx Service & Solutions Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2011 News SEC Bankruptcy Suits Liens
44 Pay Linx Financial Corp. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
45 Pure Vanilla eXchange, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
46 Purio Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
47 S1 Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
48 TIO Networks Corp (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2017 News SEC Bankruptcy Suits Liens
49 Trust Company Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2013 News SEC Bankruptcy Suits Liens
50 Union Bank Trust Company Ltd (Israel) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
51 Verify Smart Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
52 Visa Europe Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
53 Xoom Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
54 Zhongyuan Trust Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 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. 

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12/11/2018