Inactive public companies in SIC Industry 6153: Short-term business credit institutions, except agricultural
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions  >>  615: Business credit institutions  >>  6153: Short-term business credit institutions, except agricultural

Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index		 IRA
CQ
Score
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 Aleritas Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
2 Arab Financial Services Company B.S.C. (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
3 Asset Acceptance Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
4 Atlantis Technology Group (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
5 Bank Gaborone Ltd (Botswana) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
6 Credit Saison Co., Ltd. (Parent) (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
7 Credito Leasing SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
8 CSC Bank SAL (Lebanon) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
9 Dematco Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2009 News SEC Bankruptcy Suits Liens
10 Financial One Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
11 FNDS3000 Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 5/31/2011 News SEC Bankruptcy Suits Liens
12 Franklin Credit Holding Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
13 Harbourton Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
14 Hyundai Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
15 Juragent AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
16 KBK Capital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
17 Lotte Card Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
18 Masterbeat Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
19 MBNA Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
20 nFinanSe Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
21 Omega Commercial Finance Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
22 Placer Gold Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2009 News SEC Bankruptcy Suits Liens
23 Pocket Card Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2017 News SEC Bankruptcy Suits Liens
24 Point West Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
25 PrepaYd Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
26 Regenesis Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
27 Samsung Card Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
28 Servired Sociedad Espanola Medios Pag SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
29 Shinki Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
30 SpendSmart Networks Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
31 Sten Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/28/2008 News SEC Bankruptcy Suits Liens
32 The Credit Store, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2002 News SEC Bankruptcy Suits Liens
33 The FINOVA Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/4/2006 News SEC Bankruptcy Suits Liens
34 Transcard AD Sofia (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
35 Trycera Financial, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
36 UCS CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2018 News SEC Bankruptcy Suits Liens
37 Ultimate Finance Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
38 Varmlands Finans Sverige AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
39 Velocity Portfolio Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
40 Wells Fargo Principal Investments LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/1995 News SEC Bankruptcy Suits Liens
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4/6/2020

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