1 |
1511419 Ontario, Inc. (FKA Cash Store Financial Services) (Canada) |
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12/31/2013 |
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2 |
A & T Finansal Kiralama AS (Turkey) |
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12/31/2019 |
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3 |
Abdul Latif Jameel United Finance Co (Saudi Arabia) |
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12/31/2019 |
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4 |
Absolute ad Bar (Montenegro) |
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12/31/2018 |
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5 |
Accredited Home Lenders Holding Co. (United States) |
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6/30/2007 |
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6 |
Achal Investments Ltd (India) |
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9/30/2019 |
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7 |
ACN 603 323 182 Ltd (Australia) |
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6/30/2018 |
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8 |
Advanta Corp. (United States) |
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9/30/2009 |
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9 |
Affinity Water Programme Finance Ltd (United Kingdom) |
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9/30/2018 |
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10 |
AgStar Financial Services ACA (United States) |
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12/31/2015 |
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11 |
Aircraft Finance Trust (United States) |
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12/31/2018 |
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12 |
Al Jazeera Finance Co QCSC (Qatar) |
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12/31/2009 |
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13 |
Al Qurain Holding Co KSC (Kuwait) |
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9/30/2015 |
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14 |
Al'ternativnye finansy AO (Kazakhstan) |
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6/30/2009 |
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15 |
Albaraka (Morocco) |
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12/31/2009 |
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16 |
Albemarle & Bond Holdings PLC (United Kingdom) |
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6/30/2013 |
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17 |
Aleritas Capital Corp (United States) |
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6/30/2008 |
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18 |
Alliance Financing Group Inc. (Canada) |
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12/31/2009 |
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19 |
Allied Properties (H.K.) Limited (Hong Kong) |
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12/31/2019 |
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20 |
Altiva Financial Corporation (United States) |
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2/29/2000 |
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21 |
Amazing Loans Franchises (Holdings) Ltd (Australia) |
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4/30/2007 |
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22 |
Amazing Loans Limited (Australia) |
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12/31/2008 |
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23 |
AMC Financial Holdings Inc (United States) |
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3/31/1999 |
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24 |
American Asset Management Corporation (United States) |
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3/31/2005 |
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25 |
American Business Financial Services (United States) |
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9/30/2004 |
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26 |
American Home Mortgage Investment Corp. (United States) |
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3/31/2007 |
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27 |
AmeriHome, Inc. (United States) |
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6/30/2020 |
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28 |
Amplify Energy Holdings LLC (United States) |
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3/31/2019 |
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29 |
AMT Group, Inc. (United States) |
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12/31/2007 |
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30 |
AppOnline.com, Inc. (United States) |
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3/31/2000 |
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31 |
Apulia Prontoprestito SpA (Italy) |
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3/31/2012 |
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32 |
Arab Financial Services Company B.S.C. (Bahrain) |
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12/31/2017 |
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33 |
Arista Financial Corp (United States) |
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9/30/2019 |
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34 |
Arman Financial Services Ltd (India) |
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12/31/2014 |
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35 |
Ascom Leasing & Investments Ltd (India) |
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6/30/2019 |
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36 |
Ashok Leyland Finance Ltd. (India) |
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3/31/2003 |
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37 |
ASK Funding Ltd (Australia) |
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6/30/2018 |
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38 |
Askari Leasing Limited (Pakistan) |
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9/30/2009 |
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39 |
Aspial Treasury Pte Ltd (Singapore) |
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12/31/2015 |
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40 |
Asset Acceptance Capital Corp. (United States) |
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3/31/2013 |
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41 |
Asset Alliance Ltd (United Kingdom) |
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12/31/2016 |
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42 |
Asta Funding, Inc. (United States) |
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6/30/2020 |
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43 |
Astana Finans AO (Kazakhstan) |
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9/30/2009 |
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44 |
Atlantis Technology Group (United States) |
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9/30/2008 |
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45 |
Atrium Co., Ltd. (Japan) |
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5/31/2009 |
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46 |
ATsBK-Invest OOO (Russia) |
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3/31/2011 |
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47 |
Australasian Hotel Holdings Limited (New Zealand) |
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12/31/2007 |
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48 |
Auto Underwriters of America, Inc. (United States) |
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3/31/2008 |
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49 |
AutoBank AG (Austria) |
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6/30/2020 |
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50 |
AUZ Factoring TOV (Ukraine) |
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12/31/2012 |
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51 |
Avangard Capital Group Inc (United States) |
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3/31/2016 |
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52 |
Avida Holding AB (Sweden) |
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6/30/2020 |
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53 |
Avtoban-Invest OOO (P) (Russia) |
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6/30/2008 |
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54 |
Axa Credit SA (Morocco) |
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12/31/2016 |
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55 |
Babylon Capital AG (Germany) |
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12/31/2011 |
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56 |
Balanced Securities Limited (Australia) |
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6/30/2008 |
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57 |
Bank Gaborone Limited (Botswana) |
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6/30/2017 |
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58 |
Bank Natsional'naya Faktoringvy Kmpny AO (Russia) |
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12/31/2015 |
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59 |
Belon-Finans OOO (Parent) (Russia) |
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9/30/2011 |
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60 |
Bharat Financial Inclusion Ltd (India) |
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3/31/2019 |
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61 |
Bhartiya Samruddhi Finance Ltd (India) |
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3/31/2014 |
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62 |
BIL Finance Limited (New Zealand) |
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6/30/2007 |
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63 |
Blue Financial Services Ltd. (South Africa) |
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8/31/2012 |
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64 |
Britannia Building Society (United Kingdom) |
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7/31/2009 |
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65 |
Caja Rural de Ahorro y Cr Cncsd Sct Pr S (Peru) |
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6/30/2019 |
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66 |
Caliber Home Loans Inc (United States) |
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6/30/2020 |
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67 |
Callidus Capital Corporation (Canada) |
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6/30/2019 |
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68 |
Cambridge Building Society (United Kingdom) |
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12/31/2018 |
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69 |
Can Fin Homes Ltd (Parent) (India) |
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6/30/2013 |
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70 |
Capital First Ltd (India) |
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9/30/2018 |
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71 |
Capital First Ltd (Parent) (India) |
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9/30/2018 |
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72 |
Carfinco Financial Group Inc (Canada) |
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9/30/2014 |
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73 |
Cash America International Inc (United States) |
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6/30/2016 |
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74 |
Cash Canada Group Ltd. (Canada) |
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10/31/2008 |
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75 |
Cash Store Australia Holdings Inc. (Canada) |
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3/31/2013 |
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76 |
Cattles plc (United Kingdom) |
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12/31/2009 |
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77 |
CBS Canterbury (New Zealand) |
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9/30/2010 |
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78 |
Cedyna Financial Corporation (Japan) |
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12/31/2010 |
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79 |
Centerline Holding Co (United States) |
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9/30/2012 |
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80 |
Centre Lane Investment Corp (United States) |
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3/31/2011 |
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81 |
CFCAL - Banque (France) |
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12/31/2011 |
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82 |
CFI Mortgage Inc. (United States) |
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9/30/2001 |
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83 |
Changzhou Wujin Tongli Rural MicrCo Ltd (China) |
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12/31/2013 |
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84 |
Charter Court Financial Services Grp PLC (United Kingdom) |
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6/30/2019 |
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85 |
Chevy Chase Preferred Capital Corp. (United States) |
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9/30/2008 |
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86 |
Chilaw Finance PLC (Sri Lanka) |
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12/31/2016 |
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87 |
China Financial Services Holdings Ltd (China) |
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6/30/2020 |
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88 |
Chong Sing Holdings FinTech Group Ltd (China) |
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3/31/2020 |
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89 |
Chubu Securities Financing Co Ltd (Japan) |
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3/31/2017 |
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90 |
CIFC LLC (United States) |
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9/30/2016 |
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91 |
Cityfed Financial Corp (United States) |
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3/31/2006 |
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92 |
Cofidis SA (France) |
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12/31/2018 |
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Fincera Inc (United States) |
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Fine Asset Management Corp (South Korea) |
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148 |
First Financial Corporation (United States) |
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First Leasing Company of India Ltd (India) |
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First Mortgage Corporation (United States) |
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Firstplus Financial Group, Inc. (United States) |
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Fondation Zakoura Micro Credit (Morocco) |
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157 |
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158 |
Freedom Financial Group Inc (United States) |
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Fujian Funeng Finance Leases Co Ltd (China) |
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161 |
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162 |
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Genesis Financial Inc (United States) |
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GRUH Finance Ltd. (India) |
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GT Group Holdings Ltd (Hong Kong) |
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Guangzhou Shengyinghui E-commerce Co Ltd (China) |
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174 |
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175 |
Han Kook Capital Co Ltd (Parent) (South Korea) |
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176 |
Hanley Economic Building Society (United Kingdom) |
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177 |
Harbin Junxin Financing Guaranty Co Ltd (China) |
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12/31/2013 |
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Harbourton Capital Group Inc. (United States) |
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Healthcare Support (Newcastle) Finc PLC (United Kingdom) |
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Henderson Land MTN (S) Pte Ltd (Singapore) |
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12/31/2016 |
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Hilton Ventures PLC (United Kingdom) |
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Hinckley and Rugby Building Society (United Kingdom) |
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Hitachi Capital (UK) PLC (United Kingdom) |
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Home Loan Servicing Solutions, Ltd. (Cayman Islands) |
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Shearson Financial Network, Inc. (United States) |
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Takefuji Corporation (Japan) |
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Tata Finance Limited (India) |
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367 |
Tekhnosila-Invest OOO (Russia) |
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Z'' |
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3/31/2010 |
News |
SEC |
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368 |
The Credit Store, Inc. (United States) |
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Z'' |
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3/31/2002 |
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SEC |
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369 |
The FINOVA Group Inc. (United States) |
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12/4/2006 |
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SEC |
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370 |
The First Marblehead Corporation (United States) |
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3/31/2016 |
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371 |
The Futura Loyalty Group Inc. (Canada) |
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Z'' |
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9/30/2012 |
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372 |
The Money Tree Inc (United States) |
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Z'' |
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6/25/2011 |
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373 |
The Siam Industrial Credit PCL (Thailand) |
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6/30/2011 |
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374 |
The Student Loan Corp. (United States) |
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9/30/2010 |
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375 |
The Washtenaw Group, Inc. (United States) |
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9/30/2005 |
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376 |
Tianchang Sunshine Microcredit Co Ltd (China) |
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Z'' |
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12/31/2013 |
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377 |
Tipton and Coseley Building Society (United Kingdom) |
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Z'' |
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12/31/2018 |
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SEC |
Bankruptcy |
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378 |
TMSF Holdings, Inc. (United States) |
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Z'' |
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6/30/2007 |
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SEC |
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379 |
To Prosperity Technology Inc (China) |
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9/30/2018 |
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380 |
Toscana Finanza SpA (Italy) |
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Z'' |
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6/30/2011 |
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381 |
Transcard AD Sofia (Bulgaria) |
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Z'' |
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9/30/2014 |
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SEC |
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382 |
Transwestern Realty Finance Inc (United States) |
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Z'' |
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7/21/2009 |
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SEC |
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383 |
TREG Finance Ltd (United Kingdom) |
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Z'' |
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6/30/2019 |
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SEC |
Bankruptcy |
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384 |
Trez Capital Mortgage Investment Corporation (Canada) |
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Z'' |
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3/31/2019 |
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SEC |
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385 |
Triad Financial Corporation (United States) |
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12/31/2008 |
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SEC |
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386 |
True North Finance Corp (United States) |
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9/30/2010 |
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SEC |
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387 |
Trust Investment Bank Limited (Pakistan) |
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3/31/2018 |
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SEC |
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388 |
Trycera Financial, Inc. (United States) |
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Z'' |
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9/30/2015 |
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SEC |
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389 |
TVS Finance and Services Limited (India) |
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3/31/2009 |
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SEC |
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390 |
TYR Equity Inc (United States) |
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Z'' |
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12/31/2018 |
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SEC |
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391 |
U.S. Agbank Fcb (United States) |
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9/30/2010 |
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392 |
UCS CO., LTD. (Japan) |
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2/28/2018 |
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393 |
Ultimate Finance Group plc (United Kingdom) |
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12/31/2012 |
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SEC |
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394 |
UniCapital Corporation (United States) |
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9/30/2000 |
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SEC |
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395 |
Union Homes Savings & Loans PLC (Nigeria) |
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9/30/2015 |
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SEC |
Bankruptcy |
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396 |
United Guaranty Corp (United States) |
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12/31/2015 |
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SEC |
Bankruptcy |
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397 |
United PanAm Financial Corp. (United States) |
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9/30/2010 |
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SEC |
Bankruptcy |
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398 |
Urban Exposure PLC (United Kingdom) |
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Z'' |
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6/30/2020 |
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SEC |
Bankruptcy |
Suits |
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399 |
USC Family Group Education Savings Plan (Canada) |
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Z'' |
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4/30/2012 |
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400 |
USC Family Multiple Student Edu Savgs Pl (Canada) |
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4/30/2011 |
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401 |
USC Family Single Student Education Savg (Canada) |
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4/30/2012 |
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SEC |
Bankruptcy |
Suits |
Liens |
402 |
Varmlands Finans Sverige AB (Sweden) |
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Z'' |
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Moody's |
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9/30/2011 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
403 |
Velocity Commercial Capital, LLC (United States) |
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Z'' |
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6/30/2010 |
News |
SEC |
Bankruptcy |
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404 |
Velocity Portfolio Group, Inc. (United States) |
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6/30/2009 |
News |
SEC |
Bankruptcy |
Suits |
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405 |
Victorian Securities Corporation Limited (Australia) |
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12/31/2007 |
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406 |
Viktoriya-Finans OOO (Russia) |
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Z'' |
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Moody's |
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9/30/2012 |
News |
SEC |
Bankruptcy |
Suits |
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407 |
Virtus Dividend Intrst & Prem Strtg Fd (United States) |
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Z'' |
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DBT |
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1/31/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
408 |
Viseca Payment Services AG (Switzerland) |
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Z'' |
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DBT |
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12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
409 |
Vzillion, Inc. (United States) |
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Z'' |
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DBT |
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3/31/1999 |
News |
SEC |
Bankruptcy |
Suits |
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410 |
WDFC UK Ltd (United Kingdom) |
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Z'' |
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12/31/2015 |
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SEC |
Bankruptcy |
Suits |
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411 |
Webster Investments Ltd (Australia) |
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Z'' |
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6/30/2007 |
News |
SEC |
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Suits |
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412 |
Wells Fargo Principal Investments LLC (United States) |
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6/30/1995 |
News |
SEC |
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Suits |
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413 |
Westlawn Finance Ltd (Australia) |
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Z'' |
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6/30/2007 |
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SEC |
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414 |
White River Capital, Inc. (United States) |
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9/30/2012 |
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SEC |
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415 |
Whitehall Enterprises Inc (United States) |
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6/30/2002 |
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SEC |
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416 |
WHY USA Financial Group Inc (United States) |
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6/30/2009 |
News |
SEC |
Bankruptcy |
Suits |
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417 |
WinWin Gaming, Inc. (United States) |
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Z'' |
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6/30/2006 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
418 |
Woori Financial Capital Co Ltd (Parent) (South Korea) |
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Moody's |
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DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
419 |
Woori Investment Bank Co Ltd (Parent) (South Korea) |
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Moody's |
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DBRS |
12/31/2016 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
420 |
Wuertemberger Hypothekenbank AG (Germany) |
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Z'' |
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DBRS |
12/31/2002 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
421 |
Xerox Credit Corp (United States) |
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Z'' |
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6/30/2010 |
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SEC |
Bankruptcy |
Suits |
Liens |
422 |
XMC Mortgage Corporation (Canada) |
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Z'' |
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DBT |
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4/30/2013 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
423 |
XXXX Dormant Shell Corp (United States) |
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Z'' |
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DBT |
Moody's |
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3/31/2019 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
424 |
Yangzhou Hanjiang Guxn Rul Sml Ln Co Ltd (China) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
425 |
Yetu Microfinance PLC (Tanzania) |
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Z'' |
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DBT |
Moody's |
Fitch |
DBRS |
12/31/2015 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
426 |
Zarai Taraqiati Bank Ltd (Pakistan) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
3/31/2017 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
427 |
Zenith Capitals Ltd (India) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2018 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
428 |
Zhejiang KangAn Financial Leasing Co Ltd (China) |
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Z'' |
PAYCE® |
DBT |
Moody's |
Fitch |
DBRS |
12/31/2014 |
News |
SEC |
Bankruptcy |
Suits |
Liens |
429 |
Zheng He Global Capital Limited (Australia) |
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Z'' |
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DBT |
Moody's |
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DBRS |
12/31/2011 |
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SEC |
Bankruptcy |
Suits |
Liens |
430 |
Zhenjiang Dnt Wngngshmn Rrl Mcrln Co Ltd (China) |
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Z'' |
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Moody's |
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12/31/2013 |
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SEC |
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