Active public companies in SIC Industry 6162: Mortgage bankers and loan correspondents

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Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index		 IRA
CQ
Score
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 Aavas Financiers Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
2 Agfirst Farm Credit Bank (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
3 Akme Star Housing Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
4 Alpha Investment Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
5 Altisource Portfolio Solutions S.A. (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
6 Amar Finance and Leasing Company KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
7 America First Multifamily Investors LP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
8 American Church Mortgage Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
9 ARMOUR Residential REIT, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
10 ASAX CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
11 Bausparkasse Mainz AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 BDO Leasing and Finance Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
13 Berlin Hyp AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
14 Blackwell Global Holdings Ltd (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
15 Brazilian Finance & Real Estate SA (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
16 Broadmark Realty Capital Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
17 Cagamas Bhd (Malaysia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
18 Canada Mortgage And Housing Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
19 Cheshire Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
20 China Huirong Financial Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
21 Cibrasec, Companhia Brasileira De Securitizacao (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 CNFinance Holdings Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
23 Countrywide Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
24 Countrywide Home Loans, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 Credit Immobilier de France Dvlpmnt SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
26 Credit Logement Assurance, SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
27 Danske Mortgage Bank plc (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 Darlington Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
29 Deutsche Hypothekenbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
30 Deutsche Pfandbriefbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
31 Dom RF AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
32 Dom RF AO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
33 Duesseldorfer Hypothekenbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
34 DZ HYP AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
35 ECN Capital Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
36 Elana Agrocredit AD (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
37 Ellington Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
38 Equitable Group Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
39 Financiera Confianza SAA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
40 Findev Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
41 Firm Capital Mortgage Investment Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
42 Gome Finance Technology Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
43 Granite Point Mortgage Trust Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
44 Hipotecaria Su Casita SA de CV So FDO Lt (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
45 Home Capital Group Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
46 Hong Kong Mortgage Corp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
47 Housing And Urban Development Corp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
48 Housing and Urban Develpmnt Corp Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
49 Housing Development Finance Corp Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
50 Housing Development Finance Corp Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
51 Hypo Real Estate Holding AG(ADR) (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 IA AIZHK 2014-2 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
53 IA AIZHK 2014-3 ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
54 Idaho Housing and Finance Association (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
55 Idlc Finance Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
56 IMH Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
57 IND Bank Housing Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
58 Infinity Trust Mortgage Bank PLC (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
59 J-Lease Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
60 Korea Housing Finance Corp (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
61 Kotak Mahindra Investments Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
62 L&T Infrastructure Finance Company Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
63 Leeds Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
64 LIC Housing Finance Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
65 LIC Housing Finance Limited (Parent) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
66 Locindus SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
67 Loughborough Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2018 News SEC Bankruptcy Suits Liens
68 MANSFIELD BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
69 Marsden Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
70 MCAN Mortgage Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
71 Merill Lynch Preferred Capital Trust III (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
72 Merrill Lynch Capital Trust I (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/29/2006 News SEC Bankruptcy Suits Liens
73 Ministry Partners Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
74 MMA Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
75 Mr. Cooper Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
76 National Counties Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
77 Nationstar Mortgage Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
78 Nationstar Mortgage LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
79 Nationwide Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
80 New Residential Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
81 Northern Rock (Asset Management) plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
82 Ocwen Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
83 OTP Mortgage Bank Ltd. (Hungary) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 Paragon Banking Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
85 Pekao Bank Hipoteczny SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
86 PennyMac Financial Services Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
87 Permanent TSB PLC (Ireland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
88 PNB Housing Finance Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
89 Portman Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
90 Principality Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
91 Progressive Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
92 Ready Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
93 Residential Capital, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
94 Sachem Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
95 Saracen Development, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
96 Security National Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
97 Solucion Empresa Administradora Hipot SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
98 South Eastern Financial Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
99 Springleaf Finance Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
100 SRG Housing Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
101 Stearns Holdings, LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
102 Takarek Jelzalogbank Nyrt (Hungary) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
103 Tamweel PSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
104 Teachers Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
105 Timbercreek Financial Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
106 TREG Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
107 Trez Capital Mortgage Investment Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
108 Urban Exposure PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
109 Velocity Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
110 Walker & Dunlop, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
111 WL Bank Westfaelische Ldschft Bkrdtbk AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
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4/5/2020

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