Inactive public companies in SIC group 616: Mortgage bankers and brokers
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions  >>  616: Mortgage bankers and brokers

Scores Ratings Filings


#

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 1511419 Ontario, Inc. (FKA Cash Store Financial Services) (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
2 Accredited Home Lenders Holding Co. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
3 Al Qurain Holding Co KSC (Kuwait) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
4 Albemarle & Bond Holdings PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
5 Allianzgi NFJ Dividend int & Prm Stgy Fd (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 1/31/2011 News SEC Bankruptcy Suits Liens
6 Amazing Loans Franchises (Holdings) Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2007 News SEC Bankruptcy Suits Liens
7 American Asset Management Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2005 News SEC Bankruptcy Suits Liens
8 American Business Financial Services (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2004 News SEC Bankruptcy Suits Liens
9 American Home Mortgage Investment Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
10 American Premium Water Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
11 AMT Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
12 ANB Canada Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
13 Appalachian Mountain Brewery Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
14 AppOnline.com, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2000 News SEC Bankruptcy Suits Liens
15 Ashler et Manson SA (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
16 Astana Finans AO (Kazakhstan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
17 Atrium Co., Ltd. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 5/31/2009 News SEC Bankruptcy Suits Liens
18 Balanced Securities Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
19 Cagamas Holdings Bhd (Malaysia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
20 Cash Store Australia Holdings Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
21 CBS Canterbury (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
22 Centerline Holding Co (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
23 CFCAL - Banque (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
24 CFI Mortgage Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2001 News SEC Bankruptcy Suits Liens
25 Chevy Chase Preferred Capital Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
26 Cityfed Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2006 News SEC Bankruptcy Suits Liens
27 Complete Care Medical Inc. (OLD) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/1999 News SEC Bankruptcy Suits Liens
28 Cornerstone Ministries Investments, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
29 Cymbis Finance Australia Ltd. (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2006 News SEC Bankruptcy Suits Liens
30 Darlington Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
31 eChoice Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
32 Eiendomskreditt AS (Norway) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
33 FiNet.com, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2002 News SEC Bankruptcy Suits Liens
34 Fintrack Pty Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/14/2007 News SEC Bankruptcy Suits Liens
35 First Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
36 First Mortgage Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
37 Geneva Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2004 News SEC Bankruptcy Suits Liens
38 HANLEY ECONOMIC BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2015 News SEC Bankruptcy Suits Liens
39 Hilton Ventures PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
40 Home Loan Servicing Solutions, Ltd. (Cayman Islands) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
41 HOMEQ Corporation (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
42 IMC Mortgage Company (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
43 Imperial Credit Industries, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2002 News SEC Bankruptcy Suits Liens
44 Indiabulls Financial Services Limited (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
45 Indiabulls Financial Services Ltd (P) (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
46 Indigo Properties Australia Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
47 Inter Co., Ltd. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
48 Interhyp AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
49 Intervest Mortgage Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
50 Ladder Capital Finance Holdings LLC (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
51 Makalani Holdings Ltd (South Africa) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
52 MANSFIELD BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
53 Marsden Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
54 MBI Financial Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
55 Mediatechnics Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
56 Meilleurtaux SA (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
57 Merrill Lynch Capital Trust I (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/29/2006 News SEC Bankruptcy Suits Liens
58 Merrill Lynch Preferred Capital Trust II (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/29/2006 News SEC Bankruptcy Suits Liens
59 Middlefield Bancorp Limited (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/31/2011 News SEC Bankruptcy Suits Liens
60 Monmouthshire Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2017 News SEC Bankruptcy Suits Liens
61 Montepio Geral Associacao Mutualista (Portugal) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
62 Mopals.Com Inc (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
63 Mortgage.com, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
64 Moskovskoyeoblast ipot agentOAO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
65 MRU Holdings Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
66 National Counties Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
67 NB Finance Ltd (Bermuda) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
68 Network Data Holdings plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
69 NIS GROUP CO., LTD. (ADR) (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
70 Palestine Mortgage And Housing Corp (Palestinian territories) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
71 Paragon Mortgage Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/1994 News SEC Bankruptcy Suits Liens
72 Pfandbriefbank schweizerischer Hypoth AG (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
73 PHH Corporation (OLD) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
74 Pioneer Commercial Fund. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2003 News SEC Bankruptcy Suits Liens
75 Prestbury Holdings plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
76 Progressive Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
77 Propertyfinance Group Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
78 PWC Capital, Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2016 News SEC Bankruptcy Suits Liens
79 Q Lotus Holdings, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
80 Reliant Financial Service Corp (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
81 RHG Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
82 Rogers Associate Financial Partners, Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 1/31/2010 News SEC Bankruptcy Suits Liens
83 Sakana Holistic Housing Solutions BSC (Bahrain) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
84 Seascape Vista Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2006 News SEC Bankruptcy Suits Liens
85 Somerset Transition Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
86 Stacpoole Investments Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
87 TCS Enterprises, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/1995 News SEC Bankruptcy Suits Liens
88 Teachers Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
89 The Washtenaw Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
90 Transwestern Realty Finance Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/21/2009 News SEC Bankruptcy Suits Liens
91 True North Finance Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
92 Union Homes Savings & Loans PLC (Nigeria) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
93 United Guaranty Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
94 United PanAm Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
95 Velocity Commercial Capital, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
96 Webster Investments Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
97 Whitehall Enterprises Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
98 WHY USA Financial Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
99 Wuertemberger Hypothekenbank AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2002 News SEC Bankruptcy Suits Liens
100 XMC Mortgage Corporation (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2013 News SEC Bankruptcy Suits Liens
101 Zheng He Global Capital Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 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 and 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© 2018 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)
12/11/2018

SITE MAP  | ABOUT US  | DIRECTORY  | STOCK QUOTE: CRMZ