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 Aduno Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
4 Afterpay Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
5 AGS Transact Technologies Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
6 Anima SGR SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
7 Aplitt SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
8 Aurora Commercial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
9 Australian Unity Finance Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
10 Beijing Card Union Technology Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
11 Billing Services Group Limited (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
12 BitFrontier Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
13 Bonds.com Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
14 CardConnect Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
15 CNH Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 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 Greenlink International Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
31 Henan Xinrongji Financial Holding Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
32 Humbl Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
33 Information Technology Consultants Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
34 iPayment Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
35 Italcambio CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
36 Jetpay Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
37 KGInicis Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
38 KGMobilians Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
39 KIS Information & Communication, Inc. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
40 KIS Information&Communication Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
41 Korea Informtn Commnctns CoLtd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 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
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 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© 2021 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)
4/13/2021

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