Active public companies in SIC Industry 6153: Short-term business credit institutions, except agricultural

Directory  >>  61: Nondepository credit institutions  >>  615: Business credit institutions  >>  6153: Short-term business credit institutions, except agricultural

Scores Ratings Filings


#

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 51 Credit Card Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
2 ABB Finance B.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
3 AEON Credit Service (Asia) Company Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2019 News SEC Bankruptcy Suits Liens
4 Aeon Financial Service Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
5 American Express Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
6 American Express Credit Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
7 American Express Overseas Credit Corp. Ltd. (Channel Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
8 Amerika Financiera SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
9 Amex Saudi Arabia Ltd (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
10 Caja Rural de Ahorro y Credto CAT Pru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
11 China Smartpay Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
12 Cim Financial Services Ltd (Mauritius) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
13 CPI Card Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
14 Credit Saison Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
15 Credomatic de Guatemala, S.A. (Guatemala) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
16 CSU Cardsystem SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
17 EML Payments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
18 Encore Capital Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
19 Financiera Oh! SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
20 FirstCity Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
21 International Cards Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
22 Johan Holdings Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2019 News SEC Bankruptcy Suits Liens
23 John Deere Capital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/28/2019 News SEC Bankruptcy Suits Liens
24 Krungthai Card PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
25 Manhattan Bridge Capital Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
26 Mitsui Auto Finance Peru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
27 Nicholas Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
28 Nuvei Technologies Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
29 PACCAR Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
30 Plumas Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
31 PNC Funding Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
32 Provident Financial plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
33 PwrCor Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
34 Samsung Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
35 Sears Roebuck Acceptance Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/1/2005 News SEC Bankruptcy Suits Liens
36 Shinhan Card Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
37 TCS Group Holding PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
38 Textron Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
39 The CIT Group, Inc. (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
40 Trufin PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
41 Volkswagen Financial Services N.V. (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement 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. 

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1/17/2020

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