Inactive public companies in SIC Industry 6159: Miscellaneous business credit institutions
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions  >>  615: Business credit institutions  >>  6159: Miscellaneous business credit institutions

Scores Ratings Filings


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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 ACN 603 323 182 Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
2 Affinity Water Programme Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
3 Aju Capital Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
4 Al Jazeera Finance Co QCSC (Qatar) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
5 Al'ternativnye finansy AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
6 Albaraka (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
7 Altiva Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2000 News SEC Bankruptcy Suits Liens
8 Arman Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
9 Ashok Leyland Finance Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
10 Askari Leasing Limited (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
11 Aspial Treasury Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
12 ATsBK-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
13 Australasian Hotel Holdings Limited (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
14 AUZ Factoring TOV (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
15 Avangard Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
16 Avtoban-Invest OOO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
17 Bank Natsional'naya Faktoringvy Kmpny AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
18 Bhartiya Samruddhi Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
19 C Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
20 Carfinco Financial Group Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
21 Cash America International Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
22 Centre Lane Investment Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
23 CIFC LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
24 Corporacion Microfinanciera Nacional SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
25 Danish Ship Finance A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
26 Datong Devlpmt Zn Snshn Micro crdt CoLtd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
27 Demir Finansal Danismanlik Ic Ticaret AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
28 Deutsche Sparkassen Leasing AG & Co KG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
29 DFL Infrastructure Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
30 Dhyana Finstock Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
31 Ding Sheng Xin Finance Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
32 Dixy-Finans OOO (Parent) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
33 Doosan Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
34 Dresdner Factoring AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
35 DTP SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
36 DVI, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2003 News SEC Bankruptcy Suits Liens
37 Ebury Partners Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/2015 News SEC Bankruptcy Suits Liens
38 ECO Trade & Development Bank (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
39 Edyficar Peru SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
40 Ekwienox Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
41 Faktorynh Finans TOV (Ukraine) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
42 FIH Holding A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
43 Financial Federal Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2009 News SEC Bankruptcy Suits Liens
44 Fine Asset Management Corp (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
45 First Leasing Company of India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
46 Gremi Inwestycje SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
47 Gulf Monetary Group BSC EC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
48 Harbin Junxin Financing Guaranty Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
49 Healthcare Support (Newcastle) Finc PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
50 Henderson Land MTN (S) Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
51 Hitachi Capital (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
52 HPSC, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2003 News SEC Bankruptcy Suits Liens
53 HuaiAn Qingpu Jinchgchg Rl Mcr-cr Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
54 Hunting Dog Capital Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
55 Hyosung Capital Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
56 IFCI Factors Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
57 IFL Promoters Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
58 Ilke Finansal Danismanlk Ic v Ds Tcrt AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
59 Ineos Vinyls Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
60 International Capital Equipment Ltd. (Bermuda) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/1992 News SEC Bankruptcy Suits Liens
61 International Leasing & Investment Co. (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
62 Investitsionnoye Agentstvo AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
63 Kamaz-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
64 KB Capital Co. Ltd. (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
65 Kyiv Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2015 News SEC Bankruptcy Suits Liens
66 LGS Investments PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
67 LINC Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
68 LoanCore Realty Trust Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
69 LR Realkredit A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
70 Makro Finansal Danismanlik Dis Ticart AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
71 Mansfelder Metals Ltd (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
72 Mawarid Finance PJSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
73 Maxi Prenda SA de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
74 Mercedes-Benz Finansal Kiralama TAS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
75 Metavante Technologies, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
76 MicroFinancial Incorporated (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
77 Mint Leasing Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
78 Mukunda Industrial Finance Ltd. (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
79 Nanjing Yuhut Yn Xn Rrl Ar Mcr Cr Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
80 Nantong Tongzhou Heng Sheng Rural Area M (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
81 Natwest Markets PlcMkz Edn Istn Mrk Sbs (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
82 Nihon Hoshou Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
83 NTT Finance Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
84 Oman Housing Bank SAOC (Oman) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
85 Pamuk Finansal Danismanlik ve Ticaret AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
86 Pepper Group Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
87 Pfandfinanz Holding AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
88 PGG Wrightson Finance Limited (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
89 PR Finance Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
90 Regency Factors PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2016 News SEC Bankruptcy Suits Liens
91 Safca Alios Finance SA (Cote d'Ivoire) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
92 Saudi Finance CSJC Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
93 SAV-Rahoitus Oyj (Finland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
94 Sbi Global Factors Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
95 Scottish Pacific Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
96 SFCG CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2008 News SEC Bankruptcy Suits Liens
97 Shangdong Yisheng Financing GTEE Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
98 Siemens Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
99 Sprout Tiny Homes Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
100 SRS Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
101 St Helen’s Private Equity plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
102 StarInvest Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
103 Suzhou Gusu Xinxin Rural Small-loan Corp (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
104 Tata Motors Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
105 Tekhnosila-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
106 Tianchang Sunshine Microcredit Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
107 TMSF Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
108 To Prosperity Technology Inc (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
109 Triad Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
110 TVS Finance and Services Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
111 UniCapital Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
112 Us Agbank Fcb (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
113 Viktoriya-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
114 Xerox Credit Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
115 Yetu Microfinance PLC (Tanzania) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
116 Zhenjiang Dnt Wngngshmn Rrl Mcrln Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
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4/6/2020