1 |
Advanta Corp. (United States) |
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9/30/2009 |
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2 |
AgStar Financial Services ACA (United States) |
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12/31/2015 |
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SEC |
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3 |
Aircraft Finance Trust (United States) |
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Z'' |
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DBT |
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9/30/2010 |
News |
SEC |
Bankruptcy |
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4 |
Al Amthal Financing Company (Saudi Arabia) |
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Z'' |
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DBT |
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12/31/2018 |
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5 |
Alliance Financing Group Inc. (Canada) |
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Z'' |
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12/31/2009 |
News |
SEC |
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6 |
Amazing Loans Limited (Australia) |
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Z'' |
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12/31/2008 |
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SEC |
Bankruptcy |
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7 |
Apulia Prontoprestito SpA (Italy) |
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Z'' |
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DBRS |
3/31/2012 |
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SEC |
Bankruptcy |
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8 |
Ascom Leasing & Investments Ltd (India) |
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Z'' |
PAYCE® |
DBT |
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6/30/2019 |
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9 |
ASK Funding Ltd (Australia) |
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Z'' |
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DBT |
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6/30/2018 |
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SEC |
Bankruptcy |
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10 |
Auto Underwriters of America, Inc. (United States) |
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Z'' |
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3/31/2008 |
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SEC |
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11 |
Axa Credit SA (Morocco) |
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Z'' |
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DBRS |
12/31/2016 |
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SEC |
Bankruptcy |
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12 |
Bharat Financial Inclusion Ltd (India) |
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Z'' |
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DBT |
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DBRS |
3/31/2019 |
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SEC |
Bankruptcy |
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13 |
BIL Finance Limited (New Zealand) |
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Z'' |
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DBT |
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DBRS |
6/30/2007 |
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SEC |
Bankruptcy |
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14 |
Blue Financial Services Ltd. (South Africa) |
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Z'' |
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8/31/2012 |
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SEC |
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15 |
Britannia Building Society (United Kingdom) |
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Z'' |
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DBT |
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DBRS |
7/31/2009 |
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SEC |
Bankruptcy |
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16 |
Can Fin Homes Ltd (India) |
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Z'' |
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DBT |
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DBRS |
6/30/2013 |
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SEC |
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17 |
Capital First Limited (India) |
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Z'' |
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9/30/2018 |
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SEC |
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18 |
Capital First Ltd (Parent) (India) |
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Z'' |
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9/30/2018 |
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SEC |
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19 |
Cash Canada Group Ltd. (Canada) |
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Z'' |
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10/31/2008 |
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SEC |
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20 |
Cattles plc (United Kingdom) |
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Z'' |
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12/31/2009 |
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SEC |
Bankruptcy |
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21 |
Cedyna Financial Corporation (Japan) |
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Z'' |
PAYCE® |
DBT |
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12/31/2010 |
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SEC |
Bankruptcy |
Suits |
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22 |
Changzhou Wujin Tongli Rural MicrCo Ltd (China) |
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Z'' |
PAYCE® |
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12/31/2013 |
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SEC |
Bankruptcy |
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23 |
Chilaw Finance PLC (Sri Lanka) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
24 |
Chubu Securities Financing Co Ltd (Japan) |
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Z'' |
PAYCE® |
DBT |
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3/31/2017 |
News |
SEC |
Bankruptcy |
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25 |
Cofidis SA (France) |
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Z'' |
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DBT |
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12/31/2018 |
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SEC |
Bankruptcy |
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26 |
Commercial Credit Inc (United States) |
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Z'' |
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DBT |
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12/31/2014 |
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SEC |
Bankruptcy |
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27 |
Community Choice Financial Inc (United States) |
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Z'' |
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DBT |
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9/30/2018 |
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SEC |
Bankruptcy |
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28 |
Credi Facil SAECA (Paraguay) |
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12/31/2009 |
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SEC |
Bankruptcy |
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29 |
Credible Labs Inc CDI (United States) |
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Z'' |
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DBT |
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DBRS |
6/30/2019 |
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SEC |
Bankruptcy |
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30 |
Credissimo EAD (Bulgaria) |
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Z'' |
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12/31/2015 |
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SEC |
Bankruptcy |
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31 |
Credit U Holdings Limited (South Africa) |
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Z'' |
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2/29/2008 |
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SEC |
Bankruptcy |
Suits |
Liens |
32 |
Diac Salaf SA (Morocco) |
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Z'' |
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DBT |
Moody's |
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6/30/2012 |
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SEC |
Bankruptcy |
Suits |
Liens |
33 |
Dominion Finance Holdings Ltd. (New Zealand) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
34 |
Econo-Grupo SA (Panama) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
35 |
eLayaway, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
36 |
English Leasing Ltd (Pakistan) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
37 |
EntreCap Financial LLC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
38 |
Esanda Finance Corp Ltd (Australia) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
39 |
Exeter Finance LLC (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
40 |
Fairpoint Group Plc (United Kingdom) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
41 |
FastFunds Financial Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
42 |
FCS Loans Ltd (New Zealand) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2009 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
43 |
First Finance Company Q.S.C. (Qatar) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
9/30/2010 |
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SEC |
Bankruptcy |
Suits |
Liens |
44 |
First Investors Financial Services Group, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
7/31/2012 |
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SEC |
Bankruptcy |
Suits |
Liens |
45 |
First Leasing Banks BSC (Bahrain) |
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Z'' |
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9/30/2010 |
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SEC |
Bankruptcy |
Suits |
Liens |
46 |
Firstplus Financial Group, Inc. (United States) |
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Z'' |
PAYCE® |
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6/30/2008 |
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SEC |
Bankruptcy |
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47 |
Fondation Zakoura Micro Credit (Morocco) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
12/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
48 |
Freedom Financial Group Inc (United States) |
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Z'' |
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DBT |
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DBRS |
9/30/2009 |
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SEC |
Bankruptcy |
Suits |
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49 |
Friendsclear SA (France) |
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Z'' |
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DBT |
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DBRS |
12/31/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
50 |
Fujian Funeng Finance Leases Co Ltd (China) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
51 |
Gippsland Secured Investments Ltd. (Australia) |
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Z'' |
PAYCE® |
DBT |
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DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
52 |
GKPOWER CO LTD (South Korea) |
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Z'' |
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12/31/2008 |
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SEC |
Bankruptcy |
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53 |
GKPOWER CO., LTD. (Parent) (South Korea) |
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Z'' |
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9/30/2009 |
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SEC |
Bankruptcy |
Suits |
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54 |
GNE Group (United Kingdom) |
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Z'' |
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DBT |
Moody's |
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DBRS |
12/31/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
55 |
GPG Finance Ltd (United Kingdom) |
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Z'' |
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DBT |
Moody's |
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DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
56 |
GRUH Finance Ltd. (India) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
57 |
Guangzhou Shengyinghui E-commerce Co Ltd (China) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
58 |
Gulf Finance CJSC Co (Saudi Arabia) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
59 |
Home Money LLC (Russia) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
60 |
HomeGold Financial, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
61 |
HSBC Investdirect (India) Ltd (India) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
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62 |
Ice Concept SA (Belgium) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
63 |
Impact Holdings (UK) PLC (United Kingdom) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
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64 |
Imperial Bank Limited (South Africa) |
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Z'' |
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DBT |
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DBRS |
12/31/2009 |
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SEC |
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65 |
India Securities Ltd (India) |
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Z'' |
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DBT |
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DBRS |
12/31/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
66 |
Inspired Capital PLC (United Kingdom) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2014 |
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SEC |
Bankruptcy |
Suits |
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67 |
Jayavant Products Ltd (India) |
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Z'' |
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DBT |
Moody's |
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12/31/2015 |
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SEC |
Bankruptcy |
Suits |
Liens |
68 |
Kutxabank Kredit EFC SA (Spain) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
69 |
Lender To Lender Franchise Inc (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
3/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
70 |
Letshego Holdings (Namibia) Ltd (Namibia) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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12/31/2016 |
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SEC |
Bankruptcy |
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71 |
Lianyungang City Dngh Cny Shuj Rl Mi Cre (China) |
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12/31/2013 |
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Bankruptcy |
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72 |
Liaocheng Dongchangfu Dstrct Tnyn Mcrdt (China) |
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12/31/2013 |
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Bankruptcy |
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73 |
Malacca Trust Ltd (Indonesia) |
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Z'' |
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12/31/2013 |
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SEC |
Bankruptcy |
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74 |
Marac Finance Limited (New Zealand) |
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Z'' |
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12/31/2007 |
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SEC |
Bankruptcy |
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75 |
MCB Finance Group plc (United Kingdom) |
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Z'' |
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9/30/2014 |
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76 |
Millbrook Finance Ltd (Australia) |
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Z'' |
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3/31/2007 |
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77 |
Muthoot Fincorp Ltd (India) |
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Z'' |
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DBT |
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3/31/2017 |
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Bankruptcy |
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78 |
MyBucks SA (Luxembourg) |
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Z'' |
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6/30/2019 |
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79 |
National Consumer Cooperative Bank (United States) |
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9/30/2010 |
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80 |
National Finance Co (Saudi Arabia) |
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Z'' |
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12/31/2017 |
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81 |
NetSpend Holdings, Inc. (United States) |
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Z'' |
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3/31/2013 |
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82 |
NIS GROUP CO., LTD. (Japan) |
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12/31/2011 |
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83 |
North State Finance Limited (Australia) |
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Z'' |
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6/30/2008 |
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84 |
Old Lincoln Topco Inc (United States) |
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Z'' |
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DBT |
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6/30/2015 |
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85 |
Oman Development Bank SAOC (Oman) |
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Z'' |
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12/31/2016 |
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86 |
Oman Housing Bank SAOC (Oman) |
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12/31/2016 |
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87 |
ORIKACAPITAL CO., LTD. (Japan) |
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12/31/2008 |
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88 |
Otium Ventures Plc (United Kingdom) |
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Z'' |
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12/31/2010 |
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89 |
People's Finance PLC (Sri Lanka) |
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Z'' |
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DBT |
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12/31/2012 |
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SEC |
Bankruptcy |
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90 |
Peoples Leasing and Financial Servcs Ltd (Bangladesh) |
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Z'' |
PAYCE® |
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9/30/2018 |
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SEC |
Bankruptcy |
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91 |
Promino Sdn Bhd (Malaysia) |
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Z'' |
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12/31/2010 |
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92 |
Rajath Finance Limited (India) |
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Z'' |
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3/31/2013 |
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93 |
Renner Participacoes SA (Brazil) |
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12/31/2008 |
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94 |
Renner Participacoes SA (Parent) (Brazil) |
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3/31/2009 |
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95 |
RH Insigno Co Ltd (Japan) |
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12/31/2011 |
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96 |
Sabah Bank Bhd (Malaysia) |
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12/31/2010 |
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97 |
Saudi Finance CSJC Co (Saudi Arabia) |
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12/31/2018 |
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98 |
Saudi Fransi for Finance Lsng Cl Jn St C (Saudi Arabia) |
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12/31/2018 |
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99 |
Seyad Shariat Finance Ltd (India) |
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3/31/2012 |
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100 |
Shearson Financial Network, Inc. (United States) |
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12/31/2007 |
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101 |
Sigrun Holdings Ltd (India) |
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3/31/2016 |
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102 |
Small Medium Enterprise Dev Bk Mlys Bhd (Malaysia) |
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12/31/2017 |
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103 |
Srei Equipment Finance Ltd (India) |
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12/31/2011 |
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104 |
Suzhou Changlang Dstrct Chng Rrl Mfn Ltd (China) |
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12/31/2013 |
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105 |
Takefuji Corporation (Japan) |
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6/30/2010 |
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106 |
Tamweel Aloula Co (Saudi Arabia) |
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9/30/2017 |
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107 |
Tamwily International Co (Saudi Arabia) |
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12/31/2018 |
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108 |
Taslif SA (Morocco) |
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6/30/2018 |
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109 |
Tata Finance Limited (India) |
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3/31/2004 |
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110 |
The First Marblehead Corporation (United States) |
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3/31/2016 |
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111 |
The Futura Loyalty Group Inc. (Canada) |
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9/30/2012 |
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112 |
The Money Tree Inc (United States) |
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6/25/2011 |
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113 |
The Siam Industrial Credit PCL (Thailand) |
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6/30/2011 |
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114 |
The Student Loan Corp. (United States) |
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9/30/2010 |
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115 |
Trust Investment Bank Limited (Pakistan) |
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3/31/2018 |
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116 |
TYR Equity Inc (United States) |
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12/31/2018 |
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117 |
USC Family Group Education Savings Plan (Canada) |
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4/30/2012 |
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118 |
USC Family Multiple Student Edu Savgs Pl (Canada) |
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4/30/2011 |
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119 |
USC Family Single Student Education Savg (Canada) |
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4/30/2012 |
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120 |
Victorian Securities Corporation Limited (Australia) |
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12/31/2007 |
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121 |
Vzillion, Inc. (United States) |
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3/31/1999 |
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122 |
WDFC UK Ltd (United Kingdom) |
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12/31/2015 |
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123 |
Westlawn Finance Ltd (Australia) |
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6/30/2007 |
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124 |
White River Capital, Inc. (United States) |
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9/30/2012 |
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125 |
WinWin Gaming, Inc. (United States) |
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6/30/2006 |
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126 |
XXXX Dormant Shell Corp (United States) |
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3/31/2019 |
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127 |
Yangzhou Hanjiang Guxn Rul Sml Ln Co Ltd (China) |
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12/31/2014 |
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