Inactive public companies in SIC Industry 6211: Security brokers, dealers, and flotation companies
(No longer filing financials)

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  621: Security brokers, dealers, and flotation companies  >>  6211: Security brokers, dealers, and flotation companies

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
1 141 Capital Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2001 News SEC Bankruptcy Suits Liens
2 A.B. Watley Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2005 News SEC Bankruptcy Suits Liens
3 AAA Century Group USA Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
4 Aarya Global Shares and Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
5 Addax Bank BSC Closed (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
6 Addworth PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
7 Aequs Capital Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
8 Af Ocean Investment Management Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
9 Affin Investment Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
10 AI Airports International Ltd (Jersey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
11 Aira Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
12 Al Arabi Investment Group Co LLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
13 Al Zamin Leasing Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
14 Al'faFinance OOO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
15 Al-Mal Securities and Services Limited (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
16 Alltrue Investments PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
17 Alpic Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2000 News SEC Bankruptcy Suits Liens
18 ALT investicijos AB (Lithuania) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
19 Ambrian PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
20 Amwal Invest Company PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
21 Arab Financial Investment Company PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
22 Ardor SA Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2012 News SEC Bankruptcy Suits Liens
23 Argenta Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
24 Aroni Commercials Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
25 Ashari Agencies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
26 Ashim Investment Company Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
27 Asian Masters Fund Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
28 Astaire Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
29 Astmax Trading KK (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
30 Au Viet Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
31 Aureum Realwert AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
32 Australian Wealth Management Ltd. (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
33 B. Riley FBR, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
34 Bancaja Emisiones SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
35 Banco Nacional de Investimento SA (Mozambique) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
36 Bank Of Industry And Mine (Iran) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/19/2016 News SEC Bankruptcy Suits Liens
37 Bank Pertanian Malaysia (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
38 Bankers Trust International Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
39 Bankhaus Main AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
40 Banque Degroof Petercam SA (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
41 BMONT Split Corp. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/5/2009 News SEC Bankruptcy Suits Liens
42 BNZ Income Securities Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
43 Bookook Securities Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
44 Boursorama SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
45 Burns Philp Finance New Zealand Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
46 Calamos Asset Management, Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
47 Calatrava Capital SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
48 Capinnova Investment Bank BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
49 Capital Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
50 Capivest BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
51 Carlton Resources PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
52 Celebrity National Financial Service Co (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
53 Central Latinoamericana de Valores SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
54 Central Victorian Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
55 Cho Lon Securities Joint Stock Co (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
56 Cia. de Inversiones Mobiliarias Barcino (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
57 CIMB Securities International (Thailand) Public Company Ltd. (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
58 Citigroup Global Markets Japan Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
59 Claritas Investments Ltd. (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
60 Clarksons Platou AS (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
61 Comfort Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2010 News SEC Bankruptcy Suits Liens
62 Commercial International Investment Co. (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
63 Conversion Industries (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/1994 News SEC Bankruptcy Suits Liens
64 Corporacion Financiera Colombiana SA (P) (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
65 Cowen Structured Holdings LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
66 Credit Sail Limited (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
67 Crown Financial Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2005 News SEC Bankruptcy Suits Liens
68 DAB Bank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
69 Daishin Securities Co., Ltd. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
70 Daman Securities International Ltd (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
71 Danareksa (Persero) PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
72 DAOU DATA CORP. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
73 Daou Technology Inc (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
74 Davidson Companies (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
75 DB Financial Investment Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
76 DealNet Capital Corp (USA) (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
77 Detwiler Fenton Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2005 News SEC Bankruptcy Suits Liens
78 Deutsche Bank Peru SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
79 Dgp Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
80 Direct Markets Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
81 DKN Financial Group Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
82 Dolilta Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2006 News SEC Bankruptcy Suits Liens
83 Dominant Finance AD (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
84 Dowgate Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
85 Dundee Capital Markets Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
86 Econoinvest Capital, S.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
87 EGX Group Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
88 Elemte IK ZAO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
89 Empresa El Penon S. A. (Parent) (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
90 Empresa El Penon S.A. (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
91 EnergoMashino. Al'yans-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
92 Entrust Securities PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
93 Equity Special Situations Ltd. (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
94 Eugene Investment & Securities Co Ltd(P) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
95 Eurohold AD Sofia (Bulgaria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
96 Europe Finance et Industrie SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
97 eVision International, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
98 Evolution Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
99 Evolve Capital plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
100 EZTD Inc (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
101 F.I.B. Frankfurter Investmentbank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
102 Fast Track Entertainment Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
103 Firebrand Financial Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2002 News SEC Bankruptcy Suits Liens
104 First Energy Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
105 First Investor PQSC (Qatar) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
106 First London Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
107 First Metro Investment Corp. (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
108 First Montauk Financial Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
109 First Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
110 Gatehouse Bank PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
111 Geefcee Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
112 Genpower Holding AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
113 Gilman Ciocia, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
114 Gleacher & Company Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
115 Global Balanced Fund of Funds (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
116 GLOBAL BANKING Corporation Closed BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
117 Global Brokerage Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
118 Global Equities Capital Markets SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
119 Golden Bridge Viet Nam Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
120 Groupe Baumgartner Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
121 Growth Equities Accumulation Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
122 Gulf One Investment Bank BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
123 Hai Phong Securities (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
124 Hallim Venture Capital Corporation (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
125 Hallim Venture Capital Corporation (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
126 Hana Financial Investment Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
127 Hanwha Investment&Secuts Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
128 Hastings Capital Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2006 News SEC Bankruptcy Suits Liens
129 Himawari Securities, Inc. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
130 Hong Leong Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
131 Hong Yuan Securities Co., Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
132 HQ AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
133 HSBC InvestDirect India Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
134 Hudson Holding Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
135 Hwang Capital (Malaysia) Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2017 News SEC Bankruptcy Suits Liens
136 HY FI Securities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
137 Hyundai Motor Securities Co Ltd(Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
138 HYUNDAI SECURITIES CO LTD (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
139 Hyundai Securities Co Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
140 I'M Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
141 IA Absolyut 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
142 IA Absolyut 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
143 IA ATB ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
144 IA BZHF-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
145 IA Fora 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
146 IA ITB 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
147 IA ITB 2014 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
148 IA KHMB-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
149 IA Otkrytiye 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
150 IA Petrokommerts-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
151 IA PSB 2013 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
152 IA Raiffeisen 01 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
153 IA Uralsib 03 OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
154 IA Vozrozhdeniye 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
155 IA VTB - BM 1 ZAO (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
156 IA Vtb 2014 AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
157 IA VTB24-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
158 IAV 1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
159 Ibdar Capital BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
160 ICICI Securities Primary Dealership Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
161 IFSL Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
162 IGI Investment Bank Ltd. (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
163 IK OEMK-Invest ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
164 IK RIA Era Vodoleya OAO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
165 Imara Holdings Limited (Botswana) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2016 News SEC Bankruptcy Suits Liens
166 Imperial Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
167 Indo Global Exchange(s) PteLtd (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2016 News SEC Bankruptcy Suits Liens
168 Innoventive Venture Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
169 Intergeneratsiya OAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
170 Intrepid Capital Corp. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2003 News SEC Bankruptcy Suits Liens
171 Invest Banka Montenegro Podgorc ad u ste (Montenegro) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
172 Investment House for Financial Services (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
173 Investment Technology Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
174 Investors Capital Holdings Ltd (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
175 Investpro OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
176 IPG Investment Partners Group AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
177 Ipotechnyi agent ATB 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
178 Ipotechnyi agent ITB 2013 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
179 Ipotechnyi Agent Kama ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
180 Ipotechnyi Agent MKB ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
181 Ipotechnyi agent Nomos ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
182 Ipotechnyi Agent Sb-2014 OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
183 Ipotechnyi Agent TKB-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
184 Ipotechnyi agent Uralsib 01 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
185 Ipotechnyi Agent Uralsib 02 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
186 Ipotechnyi agent VTB 2013-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
187 Ipotechnyi agent VTB24 - 2 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
188 Ipotechnyi Agent Yevropa 2012-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
189 Iron Mining Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
190 ITC Classic Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/1997 News SEC Bankruptcy Suits Liens
191 Jadwa Investment Company SJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
192 Javed Omer Vohra and Company Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
193 Jerneh Asia Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
194 Jesup & Lamont, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
195 Jpmorgan Cazenove Holdings (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
196 Kabu.com Securities Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
197 KAF Seagroatt & Campbell Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/29/2016 News SEC Bankruptcy Suits Liens
198 KBW LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
199 Kelvin Fincap Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
200 Kenanga Investment Bank Bhd (OLD) (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
201 Kent Financial Services, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
202 Kent International Holdings Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
203 Kim Long Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
204 KIWOOM Securities Co., Ltd. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
205 Korea Investment Hldgs Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
206 Kotak Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
207 KTB Investment&Securities Co Ltd(Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
208 Kyobo Securities Co., Ltd. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
209 Lehman Brothers Holdings Inc. Plan Trust (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2008 News SEC Bankruptcy Suits Liens
210 Lehman Brothers Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2008 News SEC Bankruptcy Suits Liens
211 Liquidity Managment Center BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
212 London Capital Group Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
213 Luminus Systems Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
214 Masterlink Securities Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
215 Maybank Kim Eng Holdings Limited (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
216 MCC Global N.V. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
217 Merchant Partners Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
218 Meritz Financial Group Inc (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
219 MERITZ SECURITIES CO LTD(Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
220 Merriman Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
221 MG Capital plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
222 Millennium Healthcare Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
223 Mindvision Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
224 Mirae Asset Securities Co., Ltd. (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
225 Mirae Asset Securities Co., Ltd. (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
226 Mitsubishi UFJ Securities Co. Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
227 Mizuho Investors Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
228 Mizuho Securities Co., Ltd. (Old) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
229 Mizuho Securities Co., Ltd. (Old) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
230 MLK-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
231 Momentum Mortgages Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2006 News SEC Bankruptcy Suits Liens
232 Morgan Stanley (OLD) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
233 Morgan Stanley Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/1997 News SEC Bankruptcy Suits Liens
234 Mortgage Agent Absolut 3 LLC (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
235 Mortgage Agent Absolut 3 LLC(Parent) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
236 MVP Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
237 NCB CAPITAL MARKETS LIMITED (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
238 NDB Capital Holdings PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
239 NH Investment & Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
240 NH Investment&Securities Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
241 Nikko Cordial Corporation (Parent) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
242 Nizhne-Lenskoye-Invest OOO (Parent) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
243 Nomura International plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
244 Novagold Petro Resources Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
245 Okasan Securities Group Inc (Parent) (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
246 OnVista AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
247 Oppenheimer Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
248 Option Trading Company NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
249 optionsXpress Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
250 Origo Resource Partners Limited (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
251 Osaka Securities Finance Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
252 Pacificmas Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
253 Pak Libya Holding Co Pvt Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
254 Pan Malaysia Capital Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
255 Panmure Gordon & Co. Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
256 Penson Worldwide, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
257 Petrovietnam Finance Joint Stock Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
258 Phatra Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
259 Philstocks Financial Inc (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
260 Pica (M) Corporation Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2005 News SEC Bankruptcy Suits Liens
261 PINs Securities NZ Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
262 Piper Jaffray Companies (OLD) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/1997 News SEC Bankruptcy Suits Liens
263 Polaris Securities Co. Ltd. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
264 Premium Investors Ltd. (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
265 Priam PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
266 Prime Finans OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
267 Prime Securities S.A.E. (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
268 Primus Guaranty, Ltd. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
269 Pritchard Equity Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
270 Private Trading Systems Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
271 Promnefteservis OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
272 Psagot Investment House Ltd. (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
273 Quaestor Ertekpapir es Befektetesi Nyrt. (Hungary) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
274 Quayle Munro Holding Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
275 RA Bahrain BSC closed (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
276 Ratnabali Capital Markets Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
277 Razgulyay Finans OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
278 Red Dragon Investments Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/29/2008 News SEC Bankruptcy Suits Liens
279 Region Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
280 Resource Reserve Recovery PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
281 RISA Partners, Inc. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
282 SAFS Holdings Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
283 Sagient Research Systems, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
284 Sangsangin Investment&Securities CoLd(P) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
285 Santosh Industries Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
286 SBI Mortgage Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
287 Schnigge Capital Markets SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
288 Scotia Investments Jamaica Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2016 News SEC Bankruptcy Suits Liens
289 Securities Group Company KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
290 Seera Investment Company BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
291 SFG Australia Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
292 SHINYOUNG SECURITIES CO LTD (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
293 Shurooq Investment Services Holding Company SOAG (Oman) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
294 SK Securities Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
295 SME Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
296 South Eastern Secured Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2005 News SEC Bankruptcy Suits Liens
297 Southern Finance Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
298 Southern Trust Securities Holding Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
299 STAR ASSET SECURITIES CO.,LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
300 Stc Interfinans AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
301 Steel City Securities Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
302 Straumur-Burdaras Fjarfestingabanki hf. (Iceland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
303 Stroyzhilinvest OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
304 Summit Financial Services Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
305 Sunrise Consulting Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
306 Suphire Holdings Public Ltd. (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
307 SWS Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
308 Taiwan International Securities Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
309 Takagi Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
310 Tharawat Investment House BSC Closed (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
311 The Advest Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
312 thinkorswim Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
313 Thomas Weisel Partners Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
314 TNFG Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
315 Tokai Maruman Securities Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
316 Toyochem Corporation Berhad (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
317 TRADERS SECURITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
318 TradeStation Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
319 trading-house.net AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
320 Trang An Securities JSC (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
321 Transacciones Financieras SA (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2018 News SEC Bankruptcy Suits Liens
322 Transgazservis OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
323 TuranAlem Finans OOO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
324 UBRiR - finans OOO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
325 UK Strategiya OAO (P) (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
326 Ulbra Recebiveis SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
327 Universal Credits & Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
328 Van der Moolen Holding N.V. (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
329 VBI Vaccines Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
330 VENCRED, S.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
331 Venture Capital Bank BSCc (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
332 Vesta PAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
333 VestIN Holdings Ltd (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
334 Viet Star Securities Corp (Vietnam) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
335 vPE WertpapierhandelsBank AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
336 W.P. Stewart & Co., Ltd. (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
337 WestAmerica Corporation (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/1997 News SEC Bankruptcy Suits Liens
338 Westech Capital Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
339 Winpar Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
340 Wood & Company Group SA (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
341 Woodstock Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
342 Xiangcai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
343 Yuanta Securities Korea Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
344 Yuekai Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
345 ZAI Capital Group SA (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2017 News SEC Bankruptcy Suits Liens
346 Ziegler Companies Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
347 Zoncolan ASA (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
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4/11/2021

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