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		 IRA
CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
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 CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
2 Al Qurain Holding Co KSC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
3 American Asset Management Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2005 News SEC Bankruptcy Suits Liens
4 American Business Financial Services (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2004 News SEC Bankruptcy Suits Liens
5 American Home Mortgage Investment Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
6 American Premium Water Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
7 AMT Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
8 ANB Canada Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
9 AppOnline.com, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2000 News SEC Bankruptcy Suits Liens
10 Atrium Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2009 News SEC Bankruptcy Suits Liens
11 Balanced Securities Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
12 Between Dandelions Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
13 CBS Canterbury (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
14 Centerline Holding Co (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
15 CFCAL - Banque (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
16 CFI Mortgage Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2001 News SEC Bankruptcy Suits Liens
17 Chevy Chase Preferred Capital Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
18 Cityfed Financial Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2006 News SEC Bankruptcy Suits Liens
19 Complete Care Medical Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/1999 News SEC Bankruptcy Suits Liens
20 Cornerstone Ministries Investments, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
21 Cymbis Finance Australia Ltd. (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2006 News SEC Bankruptcy Suits Liens
22 Darlington Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
23 eChoice Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
24 First Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
25 First Mortgage Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
26 Geneva Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2004 News SEC Bankruptcy Suits Liens
27 Hilton Ventures PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
28 Home Loan Servicing Solutions, Ltd. (Cayman Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
29 HOMEQ Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
30 IMC Mortgage Company (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
31 Imperial Credit Industries, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2002 News SEC Bankruptcy Suits Liens
32 Indiabulls Financial Services Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
33 Indiabulls Financial Services Ltd (P) (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
34 Intervest Mortgage Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
35 Ladder Capital Finance Holdings LLC (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
36 Makalani Holdings Ltd (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
37 MANSFIELD BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
38 Marsden Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
39 MBI Financial Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
40 Mediatechnics Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
41 Meilleurtaux SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
42 Merrill Lynch Capital Trust I (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/29/2006 News SEC Bankruptcy Suits Liens
43 Merrill Lynch Preferred Capital Trust II (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/29/2006 News SEC Bankruptcy Suits Liens
44 Middlefield Bancorp Limited (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 7/31/2011 News SEC Bankruptcy Suits Liens
45 Mopals.Com Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
46 Mortgage.com, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
47 Moskovskoyeoblast ipot agentOAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
48 National Counties Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
49 NB Finance Ltd (Bermuda) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
50 Palestine Mortgage And Housing Corp (Palestinian territories) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
51 Paragon Mortgage Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/1994 News SEC Bankruptcy Suits Liens
52 Pfandbriefbank schweizerischer Hypoth AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
53 PHH Corporation (OLD) (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
54 Pioneer Commercial Fund. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2003 News SEC Bankruptcy Suits Liens
55 Progressive Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
56 Propertyfinance Group Limited (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
57 PWC Capital, Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2016 News SEC Bankruptcy Suits Liens
58 Q Lotus Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
59 Reliant Financial Service Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
60 RHG Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
61 Seascape Vista Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2006 News SEC Bankruptcy Suits Liens
62 Somerset Transition Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
63 Stacpoole Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
64 Teachers Building Society (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
65 The Washtenaw Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
66 Transwestern Realty Finance Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 7/21/2009 News SEC Bankruptcy Suits Liens
67 True North Finance Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
68 United PanAm Financial Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
69 Velocity Commercial Capital, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
70 Whitehall Enterprises Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
71 WHY USA Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
72 Wuertemberger Hypothekenbank AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2002 News SEC Bankruptcy Suits Liens
73 XMC Mortgage Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2013 News SEC Bankruptcy Suits Liens
74 Zheng He Global Capital Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
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4/24/2019

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