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

Directory  >>  61: Nondepository credit institutions  >>  615: Business credit 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 A & T Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
2 Absolute ad Bar (Montenegro) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
3 Achal Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
4 ACN 603 323 182 Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
5 Affinity Water Programme Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
6 Al Jazeera Finance Co QCSC (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
7 Al'ternativnye finansy AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
8 Albaraka (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
9 Aleritas Capital Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
10 Altiva Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/29/2000 News SEC Bankruptcy Suits Liens
11 Amplify Energy Holdings LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
12 Arab Financial Services Company B.S.C. (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
13 Arista Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
14 Arman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
15 Ascom Leasing & Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
16 Ashok Leyland Finance Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
17 Askari Leasing Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
18 Aspial Treasury Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
19 Asset Acceptance Capital Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
20 Asset Alliance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
21 Atlantis Technology Group (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
22 ATsBK-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
23 Australasian Hotel Holdings Limited (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
24 AUZ Factoring TOV (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
25 Avangard Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
26 Avtoban-Invest OOO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
27 Bank Gaborone Limited (Botswana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
28 Bank Natsional'naya Faktoringvy Kmpny AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
29 Belon-Finans OOO (Parent) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
30 Bhartiya Samruddhi Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
31 Caja Rural de Ahorro y Cr Cncsd Sct Pr S (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
32 Callidus Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
33 Carfinco Financial Group Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
34 Cash America International Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
35 Centre Lane Investment Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
36 China Financial Services Holdings Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
37 CIFC LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
38 Consumer Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
39 Credit Saison Co., Ltd. (Parent) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
40 Credito Leasing SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
41 CSC Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
42 Danish Ship Finance A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
43 Datong Devlpmt Zn Snshn Micro crdt CoLtd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
44 Dematco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2009 News SEC Bankruptcy Suits Liens
45 Demir Finansal Danismanlik Ic Ticaret AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
46 Deutsche Sparkassen Leasing AG & Co KG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
47 DFL Infrastructure Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
48 Dhyana Finstock Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
49 Ding Sheng Xin Finance Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
50 Doosan Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
51 Dresdner Factoring AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
52 DTP SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
53 DVI, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
54 Ebury Partners Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2015 News SEC Bankruptcy Suits Liens
55 ECO Trade & Development Bank (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
56 Edyficar Peru SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
57 Ekwienox Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
58 Exeter Finance LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
59 Faktorynh Finans TOV (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
60 FIH Holding A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
61 Financial Federal Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2009 News SEC Bankruptcy Suits Liens
62 Financial One Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
63 Fincera Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
64 Fine Asset Management Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
65 First Indo American Leasing Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
66 First Leasing Company of India Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
67 FNDS3000 Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2011 News SEC Bankruptcy Suits Liens
68 Franklin Credit Holding Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
69 Gaz Capital SA (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
70 Gremi Inwestycje SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
71 Gulf Monetary Group BSC EC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
72 Han Kook Capital Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
73 Harbin Junxin Financing Guaranty Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
74 Harbourton Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
75 Healthcare Support (Newcastle) Finc PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
76 Henderson Land MTN (S) Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
77 Hitachi Capital (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
78 HPSC, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2003 News SEC Bankruptcy Suits Liens
79 HuaiAn Qingpu Jinchgchg Rl Mcr-cr Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
80 Hunting Dog Capital Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
81 Hyosung Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
82 Hyundai Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
83 IFCI Factors Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
84 Ilke Finansal Danismanlk Ic v Ds Tcrt AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
85 Ineos Vinyls Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
86 International Capital Equipment Ltd. (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/1992 News SEC Bankruptcy Suits Liens
87 International Leasing & Investment Co. (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
88 Japan Finance Organization for Mncplts (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
89 JLG Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
90 Juragent AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
91 Kamaz-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
92 KazAgro Holding JSC (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
93 KBK Capital Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
94 Kyiv Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2015 News SEC Bankruptcy Suits Liens
95 KYN Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
96 L&T Infrastructure Finance Company Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
97 LGS Investments PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
98 LINC Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
99 LoanCore Realty Trust Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
100 LotteCard Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
101 LR Realkredit AS (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
102 Makro Finansal Danismanlik Dis Ticart AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
103 Mansfelder Metals Ltd (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
104 Masterbeat Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
105 Mawarid Finance PJSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
106 Maxi Prenda SA de CV (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
107 MBNA Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
108 Mercedes-Benz Finansal Kiralama TAS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
109 Metavante Technologies, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
110 Mettle Investments Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
111 MicroFinancial Incorporated (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
112 Mint Leasing Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
113 Mudit Finlease Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
114 Mukunda Industrial Finance Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
115 Municipality Finance Plc (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
116 Nanjing Yuhut Yn Xn Rrl Ar Mcr Cr Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
117 Nantong Tongzhou Heng Sheng Rural Area M (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
118 Natwest Markets PlcMkz Edn Istn Mrk Sbs (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
119 nFinanSe Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
120 Nihon Hoshou Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
121 Omega Commercial Finance Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
122 Pamuk Finansal Danismanlik ve Ticaret AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
123 Pfandfinanz Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
124 PGG Wrightson Finance Limited (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
125 Placer Gold Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2009 News SEC Bankruptcy Suits Liens
126 PLC Financial Solutions Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
127 Pocket Card Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2017 News SEC Bankruptcy Suits Liens
128 Point West Capital Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
129 Popular Islamic Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
130 PR Finance Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
131 PrepaYd Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
132 Proaim Enterprises Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
133 PromSvyaz'Kapital AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
134 Qatar Development Bank QSC (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
135 Regency Factors PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2016 News SEC Bankruptcy Suits Liens
136 Regenesis Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
137 Sai Baba Investment & Com Entrprs Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
138 Samsung Card Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
139 SAV-Rahoitus Oyj (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
140 Scottish Pacific Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
141 Servired Sociedad Espanola Medios Pag SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
142 SFCG CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2008 News SEC Bankruptcy Suits Liens
143 Shangdong Yisheng Financing GTEE Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
144 Shinki Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
145 Siemens Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
146 SpendSmart Networks, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
147 Sprout Tiny Homes Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
148 SRS Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
149 St Helen’s Private Equity plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
150 StarInvest Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
151 Sten Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/28/2008 News SEC Bankruptcy Suits Liens
152 Suzhou Gusu Xinxin Rural Small-loan Corp (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
153 Tata Motors Finance Ltd (OLD) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
154 Tekhnosila-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
155 The Credit Store, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2002 News SEC Bankruptcy Suits Liens
156 The FINOVA Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/4/2006 News SEC Bankruptcy Suits Liens
157 Tianchang Sunshine Microcredit Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
158 TMSF Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
159 To Prosperity Technology Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
160 Transcard AD Sofia (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
161 Triad Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
162 Trycera Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
163 TVS Finance and Services Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
164 U.S. Agbank Fcb (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
165 UCS CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2018 News SEC Bankruptcy Suits Liens
166 Ultimate Finance Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
167 UniCapital Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
168 Varmlands Finans Sverige AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
169 Velocity Portfolio Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
170 Viktoriya-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
171 Viseca Payment Services AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
172 Wells Fargo Principal Investments LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/1995 News SEC Bankruptcy Suits Liens
173 Woori Financial Capital Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
174 Woori Investment Bank Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
175 Xerox Credit Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
176 Yetu Microfinance PLC (Tanzania) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
177 Zarai Taraqiati Bank Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
178 Zhejiang KangAn Financial Leasing Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
179 Zhenjiang Dnt Wngngshmn Rrl Mcrln Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
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3/8/2022

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