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 6/30/2018 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 11/30/2018 News SEC Bankruptcy Suits Liens
4 Aeon Financial Service Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
5 American Express Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
6 American Express Credit Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 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 12/31/2018 News SEC Bankruptcy Suits Liens
9 Amex Saudi Arabia Ltd (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
10 Banco Cencosud SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
11 China Smartpay Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
12 Cim Financial Services Ltd (Mauritius) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
13 CPI Card Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
14 Credit Saison Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
15 CSU Cardsystem SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
16 EML Payments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
17 Encore Capital Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
18 Financiera Oh! SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
19 International Cards Company PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
20 Johan Holdings Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2018 News SEC Bankruptcy Suits Liens
21 John Deere Capital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/28/2018 News SEC Bankruptcy Suits Liens
22 Krungthai Card PCL (Thailand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
23 Lankabangla Finance Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
24 Manhattan Bridge Capital Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
25 Mitsui Auto Finance Peru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
26 Nicholas Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
27 Orient Corporation (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
28 PACCAR Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
29 Plumas Bancorp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
30 PNC Funding Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
31 Pocket Card Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2017 News SEC Bankruptcy Suits Liens
32 PwrCor Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
33 Samsung Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
34 Sears Roebuck Acceptance Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/1/2005 News SEC Bankruptcy Suits Liens
35 Shinhan Card Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
36 TCS Group Holding PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
37 Textron Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
38 The CIT Group, Inc. (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
39 Trufin PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
40 UCS CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 2/28/2018 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. 

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© 2019 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)
2/18/2019

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