Active public companies in SIC Industry 6141: Personal credit institutions

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Scores Ratings Filings


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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 1st Franklin Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
2 360 DigiTech Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
3 Aayan Leasing and Investment Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
4 Abdul Latif Jameel United Finance Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
5 Acme Resources Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
6 Acom Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
7 AD Manum Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
8 Aeon Credit Service (M) Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2020 News SEC Bankruptcy Suits Liens
9 Aeon Thana Sinsap (Thailand) PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2020 News SEC Bankruptcy Suits Liens
10 African Dawn Capital Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
11 Agos Ducato SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 AIFUL CORPORATION (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
13 Al Omaniya Financial Services SAOG (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
14 Aljabr Financing Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
15 Alliance Finance Company PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
16 Allied Farmers Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
17 Allied Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
18 Allied Properties (H.K.) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
19 American Express Bank (Mexico), S.A. (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 American Express National Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
21 Amigo Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
22 ARC Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
23 ASA International Group PLC (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
24 Asia Pacific Silk Road Investment Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
25 Associated Motor Finance Company PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
26 Asta Funding, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
27 Astra Sedaya Finance PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
28 Atlanticus Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
29 Avic Joy Holdings HK Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
30 Avida Holding AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
31 Bahrain Commercial Facilities Co. BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
32 Baid Leasing and Finance Co Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
33 Bajaj Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
34 Bajaj Finance Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
35 Banca Piccolo Credito Valtellinese SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
36 Banco BAC San Jose, S.A. (Costa Rica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 BNK Banking Corporation Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
38 BNP Paribas Personal Finance (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
39 Borrowmoney.Com Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
40 Can Fin Homes Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
41 Capital India Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
42 Capri Global Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
43 Capri Global Capital Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
44 Casa Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2020 News SEC Bankruptcy Suits Liens
45 China Binary New Fintech Group (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
46 China Properties Investment Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
47 Chong Sing Holdings FinTech Group Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
48 CitiFinancial Credit Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 Citizens Development Business Finance (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
50 Clipan Finance Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
51 Close Brothers Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Comercial Administradora, S.A. (Guatemala) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
53 Commercial Credit and Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
54 Commercial Facilities Co SAKP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
55 Conafi Prestito SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
56 Coventry Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
57 Credit Acceptance Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
58 CreditAccess Grameen Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
59 Credivalores Crediservicios SAS (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
60 Credomatic International Corp. (Bahamas) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
61 Curo Group Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
62 Damf Inwestycje SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
63 Dar Al Aman for Islamic Finance PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
64 DealNet Capital Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
65 Desjardins Group (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
66 Dhanvarsha Finvest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
67 Differ Group Holding Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
68 Dragon Victory International Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
69 Drivetime Automotive Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
70 Dunxin Financial Holdings Ltd (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
71 Easy One Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
72 Elavon Financial Services Limited (Ireland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
73 Ellinas Finance PCL (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
74 Enova International Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
75 EPI (Holdings) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
76 Equitas Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
77 Equitas Holdings Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
78 Fairstone Financial Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
79 Fast Finance 24 Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
80 Federal International Finance (P.T.) (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 Ferratum Oyj (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
82 Ferronoux Holdings Inc (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
83 Finance House P.J.S.C. (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
84 Financeira Alfa SA Credt Fincmnt Invmtos (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
85 Financiera Credi Q SA (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
86 Financiera Efectiva SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
87 Finansinos SA Credito Fincmnt e Invstnto (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
88 Finbond Group Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
89 First Credit Finance Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
90 First Finance Company PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
91 First Pak Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
92 Fon Se (Estonia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
93 Ford Credit Australia Ltd. (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
94 Ford Credit Canada Company (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
95 Ford Credit de Mexico SA de CV SOFOM ER (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
96 Franfinance (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
97 Franklin Leasing and Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
98 Freeman FinTech Corporation Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
99 FSA Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
100 GE Capital Australia Funding Pty Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
101 General Electric Capital Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
102 General Electric Capital Services Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
103 Geneva Finance Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
104 Global Mastermind Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
105 goeasy Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
106 Grand Bills Finance Co. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 GreenStone Farm Credit Services, ACA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
108 GT Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
109 Hao Wen Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
110 Harmoney Corp Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
111 Haryana Financial Corp (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
112 Hasti Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
113 HBOS Capital Funding No. 4 L.P. (Jersey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
114 Hero FinCorp Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
115 HgCapital Trust plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
116 Hitachi Capital Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
117 Honda Canada Finance, Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
118 Hotai Finance Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
119 Household Finance Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
120 Household International (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2002 News SEC Bankruptcy Suits Liens
121 HSBC Finance Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
122 HSBC Financial Corp. Ltd. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
123 Humm Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
124 IDFC Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
125 IDFC Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
126 IFCI Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
127 IFCI Limited (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
128 IIFL Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
129 IIFL Finance Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
130 India Infoline Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
131 Indiabulls Housing Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
132 Indiabulls Housing Finance Ltd(Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
133 Inditrade Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
134 Inditrade Capital Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
135 Intec Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
136 International Personal Finance Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
137 J Trust Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
138 Koc Fiat Kredi Finansman AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
139 Koc Finansman AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
140 Kraft Bank ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
141 Kreon Finnancial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
142 L&T Finance Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
143 L&T Finance Holdings Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
144 Laser Cofinoga SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
145 LendingClub Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
146 Lendingtree Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
147 Lerado Financial Group Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
148 Letshego Holdings Ltd (Botswana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
149 LexinFintech Holdings Ltd - ADR (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
150 Lolc Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
151 Luharuka Media & Infra Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
152 Magma Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
153 Magma Fincorp Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
154 Mahindra & Mahindra Fin. Service Ltd (P) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
155 Mahindra & Mahindra Fin. Services Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
156 Makati Finance Corp (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
157 Manappuram Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
158 Manappuram Finance Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
159 Manx Financial Group PLC (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
160 Marble Financial Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
161 MAS Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
162 MAS Financial Services Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
163 Mercantile Investments and Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
164 Mercedes-Benz Finansman TAS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
165 Moneyboxx Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
166 Moneyme Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
167 Morses Club PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/29/2020 News SEC Bankruptcy Suits Liens
168 Multi Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
169 Muscat Finance SAOG (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
170 N1 Holdings Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
171 Nation Lanka Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
172 Neil Industries Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
173 Nelnet, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
174 Net Pacific Financial Holdings Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
175 Nissan Motor Acceptance Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
176 Non-Standard Finance PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
177 Odyssey Corporation Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
178 Oi Wah Pawnshop Credit Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2020 News SEC Bankruptcy Suits Liens
179 OneMain Financial Holdings LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
180 OneMain Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
181 Open Lending Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
182 Oportun Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
183 ORIX Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
184 OTP Leasing (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
185 Pacific Century Regional Dvlpmnts Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
186 Paisalo Digital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
187 People's Leasing & Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
188 Phoenix Finance And Investments Limited (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
189 Pinestone Capital Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
190 Plenti Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
191 Premium Group Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
192 Promise Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
193 Prospa Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
194 QNB Finans Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
195 RCE Capital Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
196 Real People Investment Holdings Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
197 Regional Management Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
198 Rich Goldman Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
199 RN Bank AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
200 Rocket Companies Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
201 S & U PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2020 News SEC Bankruptcy Suits Liens
202 Sabah Credit Corp (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
203 Sable International Finance Ltd (Cayman Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
204 Saksiam Leasing PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
205 Salafin SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
206 Sarwa Capital Holding for Finacl Inv SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
207 Satin Creditcare Network Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
208 Satkar Finlease Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
209 Scintilla Commercial & Credit Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
210 Senkadagala Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
211 Senmiao Technology Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
212 Senwesbel Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2019 News SEC Bankruptcy Suits Liens
213 Shalibhadra Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
214 Shivom Investment and Consultancy Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
215 Showa Holdings Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
216 Shree Nidhi Trading Co Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
217 Shree Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
218 Sinhaputhra Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
219 Sino Prosper (Group) Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
220 SLM Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
221 SMB Leasing PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
222 Societe Equipement Domestique et Mngr SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
223 Socram Banque SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
224 Sofac SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
225 Softlogic Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
226 Spandana Sphoorty Financial Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
227 Springleaf Finance, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
228 SPS Finquest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
229 Srestha Finvest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
230 SSPN Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
231 Ste Best Lease SA (Tunisia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
232 Sujala Trading & Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
233 Sun Hung Kai & Co. Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
234 Synchrony Financial (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
235 Tawkelat Financing Co CJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
236 TMX Finance LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
237 Tourism Finance Corporation of India Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
238 Toyota Credit Canada Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
239 Toyota Finance Australia Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
240 Toyota Finance New Zealand Ltd. (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
241 Toyota Financial Services de Mexico SA (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
242 Toyota Motor Credit Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
243 Vardhman Holdings Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
244 Vcredit Holdings Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
245 Victory Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
246 Volkswagen Dogus Finansman AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
247 Volkswagen Financial Services AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
248 Volvofinans Bank AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
249 Wahana Ottomitra Multiartha Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
250 Wealthy Way Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
251 Wedge Holdings CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
252 Weidai Ltd (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
253 Wells Fargo Canada Corp (Pre-Merger) (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
254 West Bromwich Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
255 Western Capital Resources Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
256 WISR Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
257 World Acceptance Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
258 Xiaobai Maimai Inc - ADR (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
259 Yangzhou Guangling District Taihe RrMcfn (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
260 Yorkshire Water Services Finance Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
261 Zaim Credit Systems PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
262 Zenkoku Hosho Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
263 Zip Co Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
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1/20/2021

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