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
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 Advanta Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
2 AgStar Financial Services ACA (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
3 Aircraft Finance Trust (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
4 Al Amthal Financing Company (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
5 Alliance Financing Group Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
6 Amazing Loans Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
7 Apulia Prontoprestito SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
8 Ascom Leasing & Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
9 ASK Funding Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
10 Auto Underwriters of America, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
11 Axa Credit SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
12 Bharat Financial Inclusion Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
13 BIL Finance Limited (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
14 Blue Financial Services Ltd. (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2012 News SEC Bankruptcy Suits Liens
15 Britannia Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2009 News SEC Bankruptcy Suits Liens
16 Can Fin Homes Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
17 Capital First Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
18 Capital First Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
19 Cash Canada Group Ltd. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2008 News SEC Bankruptcy Suits Liens
20 Cattles plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
21 Cedyna Financial Corporation (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
22 Changzhou Wujin Tongli Rural MicrCo Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
23 Chilaw Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
24 Chubu Securities Financing Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
25 Cofidis SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
26 Commercial Credit Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
27 Community Choice Financial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
28 Credi Facil SAECA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
29 Credible Labs Inc CDI (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
30 Credissimo EAD (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
31 Credit U Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/29/2008 News SEC Bankruptcy Suits Liens
32 Diac Salaf SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
33 Dominion Finance Holdings Ltd. (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
34 Econo-Grupo SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
35 eLayaway, Inc. (United States) FRISK® 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) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
38 Esanda Finance Corp Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
39 Exeter Finance LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
40 Fairpoint Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
41 FastFunds Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
42 FCS Loans Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
43 First Finance Company Q.S.C. (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
44 First Investors Financial Services Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2012 News SEC Bankruptcy Suits Liens
45 First Leasing Banks BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
46 Firstplus Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
47 Fondation Zakoura Micro Credit (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
48 Freedom Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
49 Friendsclear SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News 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) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
52 GKPOWER CO LTD (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
53 GKPOWER CO., LTD. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
54 GNE Group (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
55 GPG Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
56 GRUH Finance Ltd. (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
57 Guangzhou Shengyinghui E-commerce Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
58 Gulf Finance CJSC Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
59 Home Money LLC (Russia) FRISK® 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) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
62 Ice Concept SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
63 Impact Holdings (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
64 Imperial Bank Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
65 India Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
66 Inspired Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
67 Jayavant Products Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
68 Kutxabank Kredit EFC SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
69 Lender To Lender Franchise Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
70 Letshego Holdings (Namibia) Ltd (Namibia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
71 Lianyungang City Dngh Cny Shuj Rl Mi Cre (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
72 Liaocheng Dongchangfu Dstrct Tnyn Mcrdt (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
73 Malacca Trust Ltd (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
74 Marac Finance Limited (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
75 MCB Finance Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
76 Millbrook Finance Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
77 Muthoot Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
78 MyBucks SA (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
79 National Consumer Cooperative Bank (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
80 National Finance Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
81 NetSpend Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
82 NIS GROUP CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
83 North State Finance Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
84 Oman Development Bank SAOC (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
85 Oman Housing Bank SAOC (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
86 ORIKACAPITAL CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
87 Otium Ventures Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
88 People's Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
89 Peoples Leasing and Financial Servcs Ltd (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
90 Promino Sdn Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
91 Rajath Finance Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
92 Renner Participacoes SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
93 Renner Participacoes SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
94 RH Insigno Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
95 Sabah Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
96 Saudi Finance CSJC Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
97 Saudi Fransi for Finance Lsng Cl Jn St C (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
98 Seyad Shariat Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
99 Shearson Financial Network, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
100 Sigrun Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
101 Small Medium Enterprise Dev Bk Mlys Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
102 Srei Equipment Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
103 Suzhou Changlang Dstrct Chng Rrl Mfn Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
104 Takefuji Corporation (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
105 Tamweel Aloula Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
106 Tamwily International Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
107 Taslif SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
108 Tata Finance Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2004 News SEC Bankruptcy Suits Liens
109 The First Marblehead Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
110 The Futura Loyalty Group Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
111 The Money Tree Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/25/2011 News SEC Bankruptcy Suits Liens
112 The Siam Industrial Credit PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
113 The Student Loan Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
114 Trust Investment Bank Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
115 TYR Equity Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
116 USC Family Group Education Savings Plan (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2012 News SEC Bankruptcy Suits Liens
117 USC Family Multiple Student Edu Savgs Pl (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2011 News SEC Bankruptcy Suits Liens
118 USC Family Single Student Education Savg (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2012 News SEC Bankruptcy Suits Liens
119 Victorian Securities Corporation Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
120 Vzillion, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/1999 News SEC Bankruptcy Suits Liens
121 WDFC UK Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
122 Westlawn Finance Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
123 White River Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
124 WinWin Gaming, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2006 News SEC Bankruptcy Suits Liens
125 XXXX Dormant Shell Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
126 Yangzhou Hanjiang Guxn Rul Sml Ln Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
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4/13/2021

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