Inactive public companies in SIC Industry 6141: Personal credit institutions
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions  >>  614: Personal credit institutions  >>  6141: Personal credit institutions

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

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12/9/2019

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