Inactive public companies in SIC group 628: Services allied with the exchange of securities or commodities
(No longer filing financials)

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  628: Services allied with the exchange of securities or commodities

Scores Ratings Filings


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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
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 1,618 STRICT AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
2 Ab2 SAS (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
3 Absolute Invest AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
4 Accuma Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
5 ACH d.d. Ljubljana (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
6 ACP Mezzanine Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
7 Administradora Fds Pns Ct Pn SA(Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
8 advides AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
9 AFM Perseus Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
10 AFP Horizonte SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
11 AFP Union Vida S.A. (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2006 News SEC Bankruptcy Suits Liens
12 AG TOKUGAWA iL (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
13 AGF Master Limited Partnership (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
14 Agregator Capital SCA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
15 AiF-MediaPressa-finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
16 Al Ahlia Holding Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
17 Al I'Timan for Investment & Development Company PLC (Palestinian territories) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
18 Al Masar Leasing and Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
19 Al Safat Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
20 Alba SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
21 Alexander Forbes Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
22 Alfa Holdings SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
23 Alpha Growth PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2017 News SEC Bankruptcy Suits Liens
24 Alpha Returns Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
25 Alpha Strategic Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2013 News SEC Bankruptcy Suits Liens
26 Alpha Universal Management PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
27 Amfil Technologies Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
28 Analyst Investment Management PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2012 News SEC Bankruptcy Suits Liens
29 Angas Securities Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
30 Appleton Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
31 ARBB AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
32 Arc Fund Management Holdings Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
33 Armajaro Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
34 Artio Global Investors Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
35 Ashcourt Rowan PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
36 Astmax Trading KK (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
37 Atacama Resources International Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
38 Awwal Modaraba Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
39 BACD SA w upadlosci ukladowej (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
40 Barnard Jacobs Mellet Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
41 Beijing Compass Technlgy Dvlpmnt Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
42 Beijing International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
43 Beijing Shadow Man Digital Tech Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
44 Berkeley Berry Birch plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
45 Best Investment Company Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
46 BHF Kleinwort Benson Group SA (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
47 Blackfin Capital Partners SAS (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
48 BlueBay Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
49 BMO Global Asset Management (Europe) Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
50 Braemar Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
51 Brazilian Real Linked ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/10/2009 News SEC Bankruptcy Suits Liens
52 Bright Stone Innovation Investment Group (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
53 BT&T Timelife AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
54 C2C CrowdFunding Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
55 Cadiz Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2015 News SEC Bankruptcy Suits Liens
56 Caisse De Depot Et De Gestion (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
57 Caja de Ahorros y Monte de Piedad d (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
58 Canadian Scholarship Trst Family Saving (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2015 News SEC Bankruptcy Suits Liens
59 Cannabrands AG (Austria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
60 Capital Management House BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
61 Capital Professional Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
62 CapitaMalls Asia Limited (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
63 Cashcraft Asset Management Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2005 News SEC Bankruptcy Suits Liens
64 Cavanagh Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
65 CENTER NALOZBE dd v stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
66 Cetip SA Mercados Organizados (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
67 Challenger Infrastructure Fund (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
68 Charlemagne Capital Limited (Isle of Man) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
69 Chiletech SA Administradr de Fnds d Inv (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
70 China Assets (Holdings) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
71 China Credit Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
72 China Sci & Mrct Invst Mgmnt Gr Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
73 Cinven Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
74 City & Merchant Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
75 City Pacific Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
76 Clal Finance Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
77 Cleardebt Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
78 Climate Exchange plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
79 Committed Capital Acquisition Corp II (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
80 Compania de Inversiones la Espanola SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
81 Convertible & Yield Advantage Trust (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
82 Count Financial Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
83 Courbet (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
84 Coventree Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
85 Crown Alliance Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
86 CVC Sustainable Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
87 Cyclical Split NT Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
88 CyVenture Capital Public Company Ltd (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
89 D Nalozbe d.d. v Stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
90 D&R Investment Management Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
91 Daiwa SB Investments Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
92 Daniel Stewart Securities PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
93 Danventures A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
94 DAOU DATA CORP. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
95 DBS Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
96 DEAP Capital Management & Trust Plc (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
97 Dehring Bunting & Golding Ltd. (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 7/31/2008 News SEC Bankruptcy Suits Liens
98 Depozitarno kliringovaya kompaniya ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
99 Deutsche Vermoegensberatung Holding GmbH (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
100 Dhyana Finstock Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
101 Diversa Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
102 Dodge & Cox (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
103 Edelman Financial Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
104 Eircom Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
105 Ely Capital plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
106 Empaques Ponderosa, S.A. (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
107 Energy Split Corp Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/16/2011 News SEC Bankruptcy Suits Liens
108 Epoch Holding Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
109 Equity Financial Holdings Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
110 EUROLINE Investments S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
111 Excellence Investments Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
112 Exclamation Investments Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
113 Feedback AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
114 Fenalu - Gestao de Investimentos e P. SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
115 Fiducian Portfolio Services Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
116 Fifth Street Asset Management Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
117 Financial Force Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
118 Financiere Saint Nicolas SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2001 News SEC Bankruptcy Suits Liens
119 FINETOL financna druzba d.d. (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
120 Florin Mining Investment Co., Ltd. (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
121 Four Gates AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
122 Fujian Tianxin Investment Cnsltng Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
123 Fund.Com Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
124 Future Business KG aA in Insolvenz (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
125 FX Alliance Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
126 Gartmore Group Ltd (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
127 Gefen Biomed Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
128 Geo Global Group Ltd. (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2015 News SEC Bankruptcy Suits Liens
129 Gevaert N.V (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2001 News SEC Bankruptcy Suits Liens
130 Giant Group, Ltd. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2004 News SEC Bankruptcy Suits Liens
131 Gilon Investments (1979) Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2014 News SEC Bankruptcy Suits Liens
132 GLG, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
133 Global Investment House KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
134 Global Property Support Network Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
135 Grv Solutions (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
136 Guangdong New Base Ind Inv Dev Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
137 GUB Investment Trust GmbH & Co KgaA (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
138 Gulf Arab Investment Company (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
139 Gulfinvest International KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
140 Gundaker/Jordan American Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
141 Heftsiba Global Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
142 Helm Capital Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
143 Henex SA (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
144 Heungkuk Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
145 Highbury Financial Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
146 HOEVELRAT Holding AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
147 HollisWealth Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
148 Hume Capital Securities PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2014 News SEC Bankruptcy Suits Liens
149 IFK Metropol' OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
150 Illuminator Investment Company Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
151 Independent Capital AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
152 IndiaCo Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
153 Industrial Stars of Italy SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
154 Infinity Energy SA (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
155 InfoChoice Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
156 Insetco PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
157 Integrated Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
158 Intek SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
159 Intercore, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
160 International Investment Group KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
161 Intrinsic Financial Services Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
162 Inversiones CC SA (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
163 Inversiones Diversas CA (INVERDICA) (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
164 INVESCO PLC (CAN) (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
165 Investment Dar KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
166 IQUAD Group Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2012 News SEC Bankruptcy Suits Liens
167 Ir Japan Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
168 iShares MSCI Kokusai ETF (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
169 J.W. Childs Associates, L.P. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/3/2008 News SEC Bankruptcy Suits Liens
170 Japaninvest Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
171 JK Investo Trade (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2008 News SEC Bankruptcy Suits Liens
172 Jovian Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
173 Juneau Capital Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
174 Keppel DC Reit Management Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
175 KFH Capital Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
176 Knobias, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
177 Konsortium AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
178 Koramco REITs Management & Trust Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
179 Kuntin Investment Management Grp Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
180 Kuybyshevazot-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
181 Liberum Capital Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
182 Liquidity Managment Center BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
183 Lotus Capital Ltd (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2013 News SEC Bankruptcy Suits Liens
184 Luxonen SA (In Voluntary Liquidation) (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
185 Macquarie Goodman Management Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2004 News SEC Bankruptcy Suits Liens
186 Maksima Holding d.d. (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
187 Manafae Holding Co KSC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
188 Manitou Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
189 Marsteel Consolidated Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2006 News SEC Bankruptcy Suits Liens
190 Matrix Asset Management Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2013 News SEC Bankruptcy Suits Liens
191 Mavrix Fund Management Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
192 MCM Split Share Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 7/31/2010 News SEC Bankruptcy Suits Liens
193 MCS Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
194 Medved'-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
195 Mercantile OFM Pty Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
196 Mercata dd Ljubljana (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
197 Mercer Resources PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
198 Merchant House Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
199 Merchant Securities Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
200 Mesirow Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2014 News SEC Bankruptcy Suits Liens
201 Metar Finans ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
202 Methorios Capital SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
203 Mezhregional'naya investitsion. kom. OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
204 Milestone Capital Advisors Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
205 Mineral Resources of Central Asia AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
206 Mirae Asset Global Investments Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
207 MitsubishiUFJ MAXIS TOPIX ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
208 Modra Linija Holding d.d. (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
209 Monchhichi PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
210 Monex Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
211 Monteiro Aranha SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
212 MP Nalozbe dd (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
213 Mulvihill Pro-AMS RSP Split Share Fund (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
214 National Securities Clearing Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
215 NBIC Capital AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
216 Nearchi Investment PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
217 NeoNet AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
218 Neptune Investment Management Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
219 Network Holding Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
220 NexGen Financial Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
221 NEXT FUNDS FTSE/JSE Africa Top40 ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 7/8/2015 News SEC Bankruptcy Suits Liens
222 Nexus Investment Corporation (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
223 NikkoCiti Trust and Banking Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
224 Nikoskhim-Invest OOO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
225 Nomura Trust and Banking Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
226 Noram Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
227 Norinvest Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
228 Northern International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
229 Nortia Capital Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/31/2009 News SEC Bankruptcy Suits Liens
230 Oasis Capital BSC Closed (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
231 Options Clearing Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
232 ORA Capital Partners Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/31/2013 News SEC Bankruptcy Suits Liens
233 Orel Invest AD Sofia - v likvidatsiya (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
234 ORIX Corporation Europe NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
235 Paladin Capital Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 2/28/2011 News SEC Bankruptcy Suits Liens
236 Park Row Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2002 News SEC Bankruptcy Suits Liens
237 Perspective Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
238 Pioneer Municipal High Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
239 Plan B Group Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
240 PPF Group NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
241 Preferred Commerce Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2011 News SEC Bankruptcy Suits Liens
242 Prime Capital Investment Banking (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
243 Pritchard Equity Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
244 PromSvyaz'Kapital AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
245 QIB (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
246 Quilvest SA (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
247 RA Global Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/1993 News SEC Bankruptcy Suits Liens
248 Rensburg Sheppards plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
249 Resource America Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
250 RiverBanc Multifamily Investors Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2015 News SEC Bankruptcy Suits Liens
251 Rivington Street Holdings UK Ltd. (Isle of Man) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 2/28/2013 News SEC Bankruptcy Suits Liens
252 Royal Oak Ventures Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2013 News SEC Bankruptcy Suits Liens
253 SaveDaily, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
254 Sberbank Upravleniye Aktivami AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
255 SBM Bank (Kenya) Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
256 Schaeffer-Dufour S.A. (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
257 Sciens International Inv. Hol. S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
258 SCIL Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
259 Shariah Capital Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
260 Shenzhen Co-win Asset Management Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
261 Skajaquoda Group inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
262 Smalls Caps Finance Invest SA (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2005 News SEC Bankruptcy Suits Liens
263 smartFONZ (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
264 SmartPros Ltd. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
265 Sole Realisation Company plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/9/2016 News SEC Bankruptcy Suits Liens
266 Sovereign Reversions plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2009 News SEC Bankruptcy Suits Liens
267 SS&C GlobeOp (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
268 Stratcorp Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 2/29/2016 News SEC Bankruptcy Suits Liens
269 Strategia Investment Company (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
270 SWL Sustainable Wealth Lab AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
271 Systematisk Kapitalforvaltning i Sverige (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
272 T&C Medical Science, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2016 News SEC Bankruptcy Suits Liens
273 TC Befektetesi Nyrt (Hungary) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
274 The Clarkson Hill Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
275 Titanium Asset Management Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
276 Titulizacion de Activos SGFT SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
277 TKB Investment Partners AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
278 Tongchuangjiudng Invstmt Mngmt Gp Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
279 Tower Gate Capital Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
280 Towry Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
281 Tranzact Financial Services Ltd. (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
282 Tres Mares SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
283 UK AK Bars Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
284 UK Interfin Kapital ZAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
285 UK Ob''yedinennykh Rezervnykh Fondov PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
286 United Gulf Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
287 United Retirement Plan Consultants Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
288 UTI Asset Management Company Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
289 Vicinity Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
290 Vision Capital Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
291 Wall Street Strategies Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2002 News SEC Bankruptcy Suits Liens
292 wallstreet:online capital AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
293 Wealthcraft Capital Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
294 Webb Capital Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
295 Westhouse Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
296 Wilmington Trust SP Services (Londn) Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
297 Winmill & Co. Incorporated (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
298 World Markets AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
299 Worship Street Investments Ltd (Isle of Man) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/27/2011 News SEC Bankruptcy Suits Liens
300 Yicheng Creative Ppty Mgmt & Oper Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
301 Zhejiang Think Investment Mangmnt Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
302 Zvon Ena Holding dd v stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
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4/24/2019