1 |
Accredited Home Lenders Holding Co. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
2 |
Al Qurain Holding Co KSC (Kuwait) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
3 |
AMC Financial Holdings Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/1999 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
4 |
American Asset Management Corporation (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2005 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
5 |
American Business Financial Services (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2004 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
6 |
American Home Mortgage Investment Corp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
7 |
AmeriHome, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
8 |
AMT Group, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
9 |
AppOnline.com, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2000 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
10 |
Atrium Co., Ltd. (Japan) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
5/31/2009 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
11 |
Balanced Securities Limited (Australia) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
12 |
Caliber Home Loans Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
13 |
Cambridge Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
14 |
CBS Canterbury (New Zealand) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
15 |
Centerline Holding Co (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
16 |
CFCAL - Banque (France) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
17 |
CFI Mortgage Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2001 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
18 |
Chevy Chase Preferred Capital Corp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
19 |
Cityfed Financial Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2006 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
20 |
Complete Care Medical Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/1999 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
21 |
Cornerstone Ministries Investments, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
22 |
Cymbis Finance Australia Ltd. (Australia) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2006 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
23 |
Darlington Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
24 |
Earl Shilton Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
25 |
eChoice Limited (Australia) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
26 |
Eiendomskreditt AS (Norway) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
27 |
First Financial Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2009 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
28 |
First Mortgage Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
29 |
Forenet Kredit FMBA (Denmark) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
30 |
Furness Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
31 |
Genesis Financial Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
32 |
Geneva Financial Corp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2004 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
33 |
Hanley Economic Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
8/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
34 |
Hilton Ventures PLC (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
35 |
Hinckley and Rugby Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
11/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
36 |
Home Loan Servicing Solutions, Ltd. (Cayman Islands) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
37 |
HOMEQ Corporation (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
38 |
IMC Mortgage Company (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2000 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
39 |
Imperial Credit Industries, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
40 |
Indiabulls Financial Services Limited (India) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
41 |
Indiabulls Financial Services Ltd (P) (India) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
42 |
Intervest Mortgage Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2009 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
43 |
Ipswich Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
11/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
44 |
Ladder Capital Finance Holdings LLC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
45 |
Leek United Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
46 |
Legion Capital Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
47 |
Loughborough Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
10/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
48 |
Makalani Holdings Ltd (South Africa) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
49 |
MANSFIELD BUILDING SOCIETY (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
50 |
Marsden Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
51 |
MBI Financial Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
52 |
Mediatechnics Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
53 |
Meilleurtaux SA (France) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2008 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
54 |
Merrill Lynch Preferred Capital Trust II (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/29/2006 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
55 |
Middlefield Bancorp Limited (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
7/31/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
56 |
Monmouthshire Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
4/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
57 |
Mopals.Com Inc (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
58 |
Mortgage.com, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2000 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
59 |
Moskovskoyeoblast ipot agentOAO (Russia) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
60 |
National Counties Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
61 |
NB Finance Ltd (Bermuda) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
62 |
Norwich & Peterborough Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
63 |
Palestine Mortgage And Housing Corp (Palestinian territories) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
64 |
Paragon Mortgage Corporation (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/1994 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
65 |
Pfandbriefbank schweizerischer Hypoth AG (Switzerland) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
66 |
PHH Corporation (OLD) (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
67 |
Pioneer Commercial Fund. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2003 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
68 |
Progressive Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
69 |
Propertyfinance Group Limited (New Zealand) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2009 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
70 |
PWC Capital Inc (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
10/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
71 |
Q Lotus Holdings, Inc. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
72 |
Reliant Financial Service Corp (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2007 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
73 |
Resort Savings and Loans PLC (Nigeria) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
74 |
RHG Limited (Australia) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
75 |
Sabah Development Bank Bhd (Malaysia) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
76 |
Stacpoole Investments Ltd (Australia) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
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77 |
Swansea Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
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78 |
Teachers Building Society (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
79 |
The Washtenaw Group, Inc. (United States) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2005 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
80 |
Tipton and Coseley Building Society (United Kingdom) |
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Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
81 |
Transwestern Realty Finance Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
7/21/2009 |
News |
SEC |
Bankruptcy |
Suits |
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82 |
TREG Finance Ltd (United Kingdom) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2019 |
News |
SEC |
Bankruptcy |
Suits |
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83 |
Trez Capital Mortgage Investment Corporation (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
84 |
True North Finance Corp (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
85 |
Union Homes Savings & Loans PLC (Nigeria) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
86 |
United PanAm Financial Corp. (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
9/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
87 |
Urban Exposure PLC (United Kingdom) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2020 |
News |
SEC |
Bankruptcy |
Suits |
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88 |
Velocity Commercial Capital, LLC (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2010 |
News |
SEC |
Bankruptcy |
Suits |
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89 |
Whitehall Enterprises Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
90 |
WHY USA Financial Group Inc (United States) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
6/30/2009 |
News |
SEC |
Bankruptcy |
Suits |
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91 |
Wuertemberger Hypothekenbank AG (Germany) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
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DBRS |
12/31/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
92 |
XMC Mortgage Corporation (Canada) |
FRISK® |
Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
4/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
93 |
Zheng He Global Capital Limited (Australia) |
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