Inactive public companies in SIC Industry 6162: Mortgage bankers and loan correspondents
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions  >>  616: Mortgage bankers and brokers  >>  6162: Mortgage bankers and loan correspondents

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 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) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2005 News SEC Bankruptcy Suits Liens
5 American Business Financial Services (United States) FRISK® 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 AMT Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
8 AppOnline.com, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2000 News SEC Bankruptcy Suits Liens
9 Atrium Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2009 News SEC Bankruptcy Suits Liens
10 Balanced Securities Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
11 Cambridge Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
12 CBS Canterbury (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
13 Centerline Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
14 CFCAL - Banque (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
15 CFI Mortgage Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2001 News SEC Bankruptcy Suits Liens
16 Chevy Chase Preferred Capital Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
17 Cityfed Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2006 News SEC Bankruptcy Suits Liens
18 Complete Care Medical Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/1999 News SEC Bankruptcy Suits Liens
19 Cornerstone Ministries Investments, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
20 Cymbis Finance Australia Ltd. (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2006 News SEC Bankruptcy Suits Liens
21 Darlington Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
22 Earl Shilton Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
23 eChoice Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
24 Eiendomskreditt AS (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
25 First Financial Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
26 First Mortgage Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
27 Forenet Kredit FMBA (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
28 Furness Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
29 Genesis Financial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
30 Geneva Financial Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2004 News SEC Bankruptcy Suits Liens
31 Groupe Credit Foncier de France (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
32 Hanley Economic Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2015 News SEC Bankruptcy Suits Liens
33 Hilton Ventures PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
34 Hinckley and Rugby Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2018 News SEC Bankruptcy Suits Liens
35 Home Loan Servicing Solutions, Ltd. (Cayman Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
36 HOMEQ Corporation (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
37 IMC Mortgage Company (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
38 Imperial Credit Industries, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2002 News SEC Bankruptcy Suits Liens
39 Indiabulls Financial Services Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
40 Indiabulls Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
41 Intervest Mortgage Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
42 Ipswich Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2018 News SEC Bankruptcy Suits Liens
43 Kotak Mahindra Investments Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 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 Loughborough Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2018 News SEC Bankruptcy Suits Liens
47 Makalani Holdings Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
48 MANSFIELD BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
49 Marsden Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
50 MBI Financial Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
51 Mediatechnics Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
52 Meilleurtaux SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
53 Merrill Lynch Preferred Capital Trust II (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/29/2006 News SEC Bankruptcy Suits Liens
54 Middlefield Bancorp Limited (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2011 News SEC Bankruptcy Suits Liens
55 Monmouthshire Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2019 News SEC Bankruptcy Suits Liens
56 Mopals.Com Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
57 Mortgage.com, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
58 Moskovskoyeoblast ipot agentOAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
59 National Counties Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
60 NB Finance Ltd (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
61 Norwich & Peterborough Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
62 Optimus Healthcare Services Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 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 Liens
77 Swansea Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
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) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
80 Tipton and Coseley Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch 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 Liens
82 TREG Finance Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
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 Velocity Commercial Capital, LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
88 Whitehall Enterprises Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
89 WHY USA Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
90 Wuertemberger Hypothekenbank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2002 News SEC Bankruptcy Suits Liens
91 XMC Mortgage Corporation (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2013 News SEC Bankruptcy Suits Liens
92 Zheng He Global Capital Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
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10/21/2021

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