Inactive public companies in SIC Industry 6099: Functions related to depository banking, not elsewhere classified
(No longer filing financials)

Directory  >>  60: Depository institutions  >>  609: Functions related to depository banking  >>  6099: Functions related to depository banking, not elsewhere classified

Scores Ratings Filings


#

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 Accretive Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
2 Aduno Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
3 Afterpay Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
4 AGS Transact Technologies Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
5 Anima SGR SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
6 Aplitt SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
7 Aurora Commercial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
8 Australian Unity Finance Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
9 Beijing Card Union Technology Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
10 Billing Services Group Limited (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
11 BitFrontier Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
12 Bonds.com Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
13 CardConnect Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
14 CNH Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
15 Community Choice Financial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
16 Dalenys SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
17 Danal Co., Ltd. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
18 DFC Global Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
19 DIBS Payment Services AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
20 DJSP Enterprises Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
21 Dollar Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
22 Earthport plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
23 eCard SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
24 econtext Asia Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
25 Finablr PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
26 First Global Data Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
27 GalaxiaMoneytree Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
28 GFKL Financial Services AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
29 Globalpaynet Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
30 Henan Xinrongji Financial Holding Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
31 Humbl Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
32 Information Technology Consultants Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
33 iPayment Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
34 Italcambio CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
35 Jetpay Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
36 KGInicis Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
37 KGMobilians Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
38 KIS Information & Communication, Inc. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
39 KIS Information&Communication Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
40 Korea Informtn Commnctns CoLtd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
41 LCH Group Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
42 MBf Holdings Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
43 MEC Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
44 Medical Cannabis Payment Solutions (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
45 Meritz Investment Bank (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
46 Mi-Pay Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
47 Mirae Asset Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
48 Money Centers of America, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
49 Monitise Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
50 Municipal Securities Purchase Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
51 Mybi Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
52 NHN KCP Corp (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
53 Nice Total Cash Mgmt Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
54 Nodechain Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
55 Onyx Service & Solutions, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2011 News SEC Bankruptcy Suits Liens
56 Pay Linx Financial Corp. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
57 Pure Vanilla eXchange, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
58 QC Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
59 S1 Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
60 SafeCharge International Group Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
61 Seascape Vista Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
62 Suzhou Qishun Technology Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
63 TIO Networks Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2017 News SEC Bankruptcy Suits Liens
64 Up SCOP (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
65 Versapay Corp. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
66 Visa Europe Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
67 Wigi Blockchain Technologies Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
68 Xoom Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
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7/28/2021

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