Inactive public companies in SIC group 615: Business credit institutions
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions  >>  615: Business credit institutions

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Business Name

FRISK®
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Altman
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Score
PAYCE®
Score

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Rating
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Filings
1 ACN 603 323 182 Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
2 Affinity Water Programme Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
3 Aju Capital Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
4 Al Jazeera Finance Co QCSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
5 Al'ternativnye finansy AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
6 Albaraka (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
7 Aleritas Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
8 Altiva Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2000 News SEC Bankruptcy Suits Liens
9 Arab Financial Services Company B.S.C. (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
10 Arman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
11 Ashok Leyland Finance Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
12 Askari Leasing Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
13 Aspial Treasury Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
14 Asset Acceptance Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
15 Atlantis Technology Group (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
16 ATsBK-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
17 Australasian Hotel Holdings Limited (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
18 AUZ Factoring TOV (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
19 Avangard Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
20 Avtoban-Invest OOO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
21 Bank Gaborone Ltd (Botswana) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
22 Bank Natsional'naya Faktoringvy Kmpny AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
23 Bhartiya Samruddhi Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
24 C Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
25 Carfinco Financial Group Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
26 Cash America International Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
27 Centre Lane Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
28 CIFC LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
29 Corporacion Microfinanciera Nacional SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
30 Credit Saison Co., Ltd. (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
31 Credito Leasing SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
32 CSC Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
33 Danish Ship Finance A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
34 Datong Devlpmt Zn Snshn Micro crdt CoLtd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
35 Dematco Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2009 News SEC Bankruptcy Suits Liens
36 Demir Finansal Danismanlik Ic Ticaret AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
37 Deutsche Sparkassen Leasing AG & Co KG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
38 DFL Infrastructure Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
39 Dhyana Finstock Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
40 Ding Sheng Xin Finance Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
41 Dixy-Finans OOO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
42 Doosan Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
43 Dresdner Factoring AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
44 DTP SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
45 DVI, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
46 Ebury Partners Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/2015 News SEC Bankruptcy Suits Liens
47 ECO Trade & Development Bank (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
48 Edyficar Peru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
49 Ekwienox Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
50 Faktorynh Finans TOV (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
51 FIH Holding A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
52 Financial Federal Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2009 News SEC Bankruptcy Suits Liens
53 Financial One Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
54 Fine Asset Management Corp (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
55 First Leasing Company of India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
56 FNDS3000 Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 5/31/2011 News SEC Bankruptcy Suits Liens
57 Franklin Credit Holding Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
58 Gremi Inwestycje SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
59 Gulf Monetary Group BSC EC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
60 Harbin Junxin Financing Guaranty Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
61 Harbourton Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
62 Healthcare Support (Newcastle) Finc PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
63 Henderson Land MTN (S) Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
64 Hitachi Capital (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
65 HPSC, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2003 News SEC Bankruptcy Suits Liens
66 HuaiAn Qingpu Jinchgchg Rl Mcr-cr Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
67 Hunting Dog Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
68 Hyosung Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
69 Hyundai Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
70 IFCI Factors Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
71 IFL Promoters Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
72 Ilke Finansal Danismanlk Ic v Ds Tcrt AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
73 Ineos Vinyls Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
74 International Capital Equipment Ltd. (Bermuda) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/1992 News SEC Bankruptcy Suits Liens
75 International Leasing & Investment Co. (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
76 Investitsionnoye Agentstvo AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
77 Juragent AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
78 Kamaz-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
79 KB Capital Co. Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
80 KBK Capital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
81 Kyiv Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2015 News SEC Bankruptcy Suits Liens
82 LGS Investments PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
83 LINC Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
84 LoanCore Realty Trust Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
85 Lotte Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
86 LR Realkredit A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
87 Makro Finansal Danismanlik Dis Ticart AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
88 Mansfelder Metals Ltd (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
89 Masterbeat Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
90 Mawarid Finance PJSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
91 Maxi Prenda SA de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
92 MBNA Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
93 Mercedes-Benz Finansal Kiralama TAS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
94 Metavante Technologies, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
95 MicroFinancial Incorporated (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
96 Mint Leasing Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
97 Mukunda Industrial Finance Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
98 Nanjing Yuhut Yn Xn Rrl Ar Mcr Cr Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
99 Nantong Tongzhou Heng Sheng Rural Area M (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
100 Natwest Markets PlcMkz Edn Istn Mrk Sbs (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
101 nFinanSe Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
102 Nihon Hoshou Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
103 NTT Finance Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
104 Oman Housing Bank SAOC (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
105 Omega Commercial Finance Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
106 Pamuk Finansal Danismanlik ve Ticaret AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
107 Pepper Group Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
108 Pfandfinanz Holding AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
109 PGG Wrightson Finance Limited (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
110 Placer Gold Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2009 News SEC Bankruptcy Suits Liens
111 Pocket Card Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2017 News SEC Bankruptcy Suits Liens
112 Point West Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
113 PR Finance Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
114 PrepaYd Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
115 Regency Factors PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2016 News SEC Bankruptcy Suits Liens
116 Regenesis Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
117 Safca Alios Finance SA (Cote d'Ivoire) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
118 Samsung Card Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
119 Saudi Finance CSJC Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
120 SAV-Rahoitus Oyj (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
121 Sbi Global Factors Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
122 Scottish Pacific Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
123 Servired Sociedad Espanola Medios Pag SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
124 SFCG CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2008 News SEC Bankruptcy Suits Liens
125 Shangdong Yisheng Financing GTEE Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
126 Shinki Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
127 Siemens Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
128 SpendSmart Networks Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
129 Sprout Tiny Homes Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
130 SRS Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
131 St Helen’s Private Equity plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
132 StarInvest Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
133 Sten Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/28/2008 News SEC Bankruptcy Suits Liens
134 Suzhou Gusu Xinxin Rural Small-loan Corp (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
135 Tata Motors Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
136 Tekhnosila-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
137 The Credit Store, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2002 News SEC Bankruptcy Suits Liens
138 The FINOVA Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/4/2006 News SEC Bankruptcy Suits Liens
139 Tianchang Sunshine Microcredit Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
140 TMSF Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
141 To Prosperity Technology Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
142 Transcard AD Sofia (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
143 Triad Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
144 Trycera Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
145 TVS Finance and Services Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
146 UCS CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2018 News SEC Bankruptcy Suits Liens
147 Ultimate Finance Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
148 UniCapital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
149 Us Agbank Fcb (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
150 Varmlands Finans Sverige AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
151 Velocity Portfolio Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
152 Viktoriya-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
153 Wells Fargo Principal Investments LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/1995 News SEC Bankruptcy Suits Liens
154 Xerox Credit Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
155 Yetu Microfinance PLC (Tanzania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
156 Zhenjiang Dnt Wngngshmn Rrl Mcrln Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
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4/7/2020