Inactive public companies in SIC Sector 61: Nondepository credit institutions
(No longer filing financials)

Directory  >>  61: Nondepository credit institutions

Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCETM
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 1511419 Ontario, Inc. (FKA Cash Store Financial Services) (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
2 Accredited Home Lenders Holding Co. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
3 Aduno Group (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
4 Advanta Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
5 AgStar Financial Services ACA (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
6 Aircraft Finance Trust (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
7 Aju Capital Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
8 Aktiv Kapital AS (Norway) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
9 Al Jazeera Finance Co QCSC (Qatar) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
10 Al Qurain Holding Co KSC (Kuwait) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
11 Al'ternativnye finansy AO (Kazakhstan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
12 Albaraka (Morocco) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
13 Albemarle & Bond Holdings PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
14 Aleritas Capital Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
15 Alliance Financing Group Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
16 Allianzgi NFJ Dividend int & Prm Stgy Fd (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 1/31/2011 News SEC Bankruptcy Suits Liens
17 Altiva Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 2/29/2000 News SEC Bankruptcy Suits Liens
18 Amazing Loans Franchises (Holdings) Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2007 News SEC Bankruptcy Suits Liens
19 Amazing Loans Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
20 American Asset Management Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2005 News SEC Bankruptcy Suits Liens
21 American Business Financial Services (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2004 News SEC Bankruptcy Suits Liens
22 American Home Mortgage Investment Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
23 American Premium Water Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
24 AMT Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
25 ANB Canada Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
26 Appalachian Mountain Brewery Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
27 AppOnline.com, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2000 News SEC Bankruptcy Suits Liens
28 Apulia Prontoprestito SpA (Italy) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
29 Arman Financial Services Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
30 Ashler et Manson SA (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
31 Ashok Leyland Finance Ltd. (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2003 News SEC Bankruptcy Suits Liens
32 Askari Leasing Limited (Pakistan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
33 Aspial Treasury Pte Ltd (Singapore) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
34 Asset Acceptance Capital Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
35 Asset Alliance Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
36 Astana Finans AO (Kazakhstan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
37 Atlantis Technology Group (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
38 Atrium Co., Ltd. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 5/31/2009 News SEC Bankruptcy Suits Liens
39 ATsBK-Invest OOO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
40 AU Small Finance Bank Ltd (Parent) (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
41 Australasian Hotel Holdings Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
42 Auto Underwriters of America, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2008 News SEC Bankruptcy Suits Liens
43 AUZ Factoring TOV (Ukraine) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
44 Avangard Capital Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
45 Avtoban-Invest OOO (P) (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
46 Axa Credit SA (Morocco) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
47 Babylon Capital AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
48 Balanced Securities Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
49 Bank Natsional'naya Faktoringvy Kmpny AO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
50 Belon-Finans OOO (Parent) (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
51 Bhartiya Samruddhi Finance Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2014 News SEC Bankruptcy Suits Liens
52 BIL Finance Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
53 Blue Financial Services Ltd. (South Africa) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2012 News SEC Bankruptcy Suits Liens
54 Britannia Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/31/2009 News SEC Bankruptcy Suits Liens
55 C Faktoring AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
56 Cagamas Holdings Bhd (Malaysia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
57 Can Fin Homes Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
58 Carfinco Financial Group Inc (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
59 Cash America International, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
60 Cash Canada Group Ltd. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2008 News SEC Bankruptcy Suits Liens
61 Cash Store Australia Holdings Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
62 Cattles plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
63 CBS Canterbury (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
64 Cedyna Financial Corporation (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
65 Centerline Holding Co (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
66 Centre Lane Investment Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
67 CFCAL - Banque (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
68 CFI Mortgage Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2001 News SEC Bankruptcy Suits Liens
69 Chevy Chase Preferred Capital Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
70 Chilaw Finance PLC (Sri Lanka) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
71 Chubu Securities Financing Co Ltd (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
72 CIFC LLC (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
73 Cityfed Financial Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2006 News SEC Bankruptcy Suits Liens
74 Commercial Credit Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
75 Complete Care Medical Inc. (OLD) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/1999 News SEC Bankruptcy Suits Liens
76 Cornerstone Ministries Investments, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
77 Corporacion Microfinanciera Nacional SA (Panama) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
78 Credi Facil SAECA (Paraguay) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
79 Credissimo AD (Bulgaria) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
80 Credit Organization of Small & Medium-Sized Enterprises Co. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2011 News SEC Bankruptcy Suits Liens
81 Credit Saison Co., Ltd. (Parent) (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2008 News SEC Bankruptcy Suits Liens
82 Credit U Holdings Limited (South Africa) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 2/29/2008 News SEC Bankruptcy Suits Liens
83 Credito Leasing SA (Peru) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
84 Crystal River Capital Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
85 CSC Bank SAL (Lebanon) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
86 Cymbis Finance Australia Ltd. (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2006 News SEC Bankruptcy Suits Liens
87 Danish Ship Finance A/S (Denmark) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
88 Darlington Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
89 Datong Devlpmt Zn Snshn Micro-crdt CoLtd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
90 Dematco Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2009 News SEC Bankruptcy Suits Liens
91 Demir Finansal Danismanlik Ic Ticaret AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
92 Deutsche Sparkassen Leasing AG & Co KG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
93 DFL Infrastructure Finance Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
94 Diac Salaf (Morocco) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
95 Ding Sheng Xin Finance Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
96 Dixy-Finans OOO (Parent) (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
97 Dominion Finance Holdings Ltd. (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2008 News SEC Bankruptcy Suits Liens
98 Doosan Capital Co Ltd (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
99 Dresdner Factoring AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2015 News SEC Bankruptcy Suits Liens
100 DTP SA (Poland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
101 DVI, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2003 News SEC Bankruptcy Suits Liens
102 Ebury Partners Finance Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2015 News SEC Bankruptcy Suits Liens
103 eChoice Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
104 ECO Trade & Development Bank (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
105 Econo-Grupo SA (Panama) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
106 Eiendomskreditt AS (Norway) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
107 Ekwienox Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
108 English Leasing Ltd (Pakistan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
109 EntreCap Financial LLC (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2002 News SEC Bankruptcy Suits Liens
110 Esanda Finance Corp Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
111 Fairpoint Group Plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
112 Faktorynh Finans TOV (Ukraine) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
113 Fastfunds Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
114 FCS Loans Ltd (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
115 FIH Holding A/S (Denmark) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
116 Financial Federal Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2009 News SEC Bankruptcy Suits Liens
117 Financial One Corp. (Taiwan, Republic of China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
118 Fine Asset Management Corp (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
119 FiNet.com, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2002 News SEC Bankruptcy Suits Liens
120 Fintrack Pty Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/14/2007 News SEC Bankruptcy Suits Liens
121 First Finance Company Q.S.C. (Qatar) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
122 First Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
123 First Investors Financial Services Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/31/2012 News SEC Bankruptcy Suits Liens
124 First Leasing Banks BSC (Bahrain) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
125 First Leasing Company of India Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
126 First Mortgage Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
127 First Women Bank Ltd (Pakistan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
128 FirstCity Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
129 Firstplus Financial Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
130 FNDS3000 Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 5/31/2011 News SEC Bankruptcy Suits Liens
131 Fondation Zakoura Micro Credit (Morocco) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
132 Ford Credit de Mexico SA de CV SOFOM ER (Mexico) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
133 Franklin Credit Holding Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
134 Freedom Financial Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
135 Friendsclear SA (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
136 Fusion Pharm Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
137 Geneva Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2004 News SEC Bankruptcy Suits Liens
138 Gippsland Secured Investments Ltd. (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
139 GKPOWER CO LTD (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
140 GKPOWER CO., LTD. (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
141 GNE Group (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
142 GPG Finance Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
143 Gremi Inwestycje SA (Poland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
144 Gulf Monetary Group BSC EC (Bahrain) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
145 Halo Companies Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
146 HANLEY ECONOMIC BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2015 News SEC Bankruptcy Suits Liens
147 Harbin Junxin Financing Guaranty Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
148 Harbourton Capital Group Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2006 News SEC Bankruptcy Suits Liens
149 Healthcare Support (Newcastle) Finc PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
150 Hilton Ventures PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
151 Hitachi Capital (UK) PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
152 Home Loan Servicing Solutions, Ltd. (Cayman Islands) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
153 HomeGold Financial, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2002 News SEC Bankruptcy Suits Liens
154 HOMEQ Corporation (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
155 HPSC, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2003 News SEC Bankruptcy Suits Liens
156 HuaiAn Qingpu Jinchgchg Rl Mcr-cr Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
157 Hunting Dog Capital Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
158 Hyosung Capital Co Ltd (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
159 Hyundai Card Co Ltd (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
160 Ice Concept SA (Belgium) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
161 Ilke Finansal Danismanlk Ic v Ds Tcrt AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
162 IMC Mortgage Company (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
163 Impact Holdings (UK) PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
164 Imperial Bank Limited (South Africa) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
165 Imperial Credit Industries, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2002 News SEC Bankruptcy Suits Liens
166 India Infoline Finance Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
167 India Securities Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
168 Indiabulls Financial Services Limited (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
169 Indiabulls Financial Services Ltd (P) (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
170 Indigo Properties Australia Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
171 Ineos Vinyls Finance Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
172 Inspired Capital PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
173 Inter Co., Ltd. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
174 Interhyp AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
175 International Capital Equipment Ltd. (Bermuda) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/1992 News SEC Bankruptcy Suits Liens
176 International Leasing & Investment Co. (Kuwait) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
177 Intervest Mortgage Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
178 Investitsionnoye Agentstvo AO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
179 Jayavant Products Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
180 Juragent AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
181 Kamaz-Finans OOO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
182 KB Capital Co. Ltd. (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
183 KBK Capital Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
184 Kutxabank Kredit EFC SA (Spain) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
185 Kuwait Fund for Arab Economic Devlopment (Kuwait) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
186 Kyiv Finance Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 2/28/2015 News SEC Bankruptcy Suits Liens
187 Ladder Capital Finance Holdings LLC (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
188 Lender To Lender Franchise Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2011 News SEC Bankruptcy Suits Liens
189 Letshego Holdings (Namibia) Ltd (Namibia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
190 LGS Investments PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
191 Lianyungang City Dngh Cny Shuj Rl Mi Cre (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
192 Liaocheng Dongchangfu Dstrct Tnyn Mcrdt (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
193 LINC Capital, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
194 LoanCore Realty Trust Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2015 News SEC Bankruptcy Suits Liens
195 Loandepot Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
196 Lotte Card Co Ltd (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
197 Makalani Holdings Ltd (South Africa) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
198 Makro Finansal Danismanlik Dis Ticart AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
199 Malacca Trust Ltd (Indonesia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
200 Mansfelder Metals Ltd (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
201 MANSFIELD BUILDING SOCIETY (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
202 Marac Finance Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
203 Mariyskiy NPZ-Finans OOO (P) (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
204 Marsden Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
205 Masterbeat Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
206 Mawarid Finance PJSC (United Arab Emirates) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
207 Maxi Prenda SA de CV (Mexico) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
208 MBI Financial Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
209 MBNA Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
210 MCB Finance Group plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
211 Mediatechnics Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
212 Meilleurtaux SA (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
213 Mercedes-Benz Finansal Kiralama TAS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
214 Merrill Lynch Capital Trust I (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/29/2006 News SEC Bankruptcy Suits Liens
215 Merrill Lynch Preferred Capital Trust II (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/29/2006 News SEC Bankruptcy Suits Liens
216 Metavante Technologies, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
217 MicroFinancial Incorporated (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
218 Middlefield Bancorp Limited (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/31/2011 News SEC Bankruptcy Suits Liens
219 Millbrook Finance Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
220 Mint Leasing Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
221 Monmouthshire Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2017 News SEC Bankruptcy Suits Liens
222 Montepio Geral Associacao Mutualista (Portugal) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
223 Mopals.Com Inc (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
224 Mortgage.com, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
225 Moskovskoyeoblast ipot agentOAO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
226 MRU Holdings Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
227 Mukunda Industrial Finance Ltd. (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
228 Muthoot Fincorp Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
229 Nantong Tongzhou Heng Sheng Rural Area M (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
230 National Consumer Cooperative Bank (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
231 National Counties Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
232 NB Finance Ltd (Bermuda) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
233 NetSpend Holdings, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
234 Network Data Holdings plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
235 nFinanSe Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
236 Nihon Hoshou Co Ltd (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
237 NIS GROUP CO., LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
238 NIS GROUP CO., LTD. (ADR) (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2007 News SEC Bankruptcy Suits Liens
239 North State Finance Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
240 Oman Development Bank SAOC (Oman) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
241 Omega Commercial Finance Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
242 ORIKACAPITAL CO., LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
243 Otium Ventures Plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
244 Palestine Mortgage And Housing Corp (Palestinian territories) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
245 Pamuk Finansal Danismanlik ve Ticaret AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
246 Paragon Mortgage Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/1994 News SEC Bankruptcy Suits Liens
247 People's Finance PLC (Sri Lanka) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
248 Pfandbriefbank schweizerischer Hypoth AG (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
249 Pfandfinanz Holding AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
250 PGG Wrightson Finance Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
251 PHH Corporation (OLD) (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
252 Pioneer Commercial Fund. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2003 News SEC Bankruptcy Suits Liens
253 Placer Gold Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 11/30/2009 News SEC Bankruptcy Suits Liens
254 Point West Capital Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2002 News SEC Bankruptcy Suits Liens
255 PR Finance Group Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2006 News SEC Bankruptcy Suits Liens
256 PrepaYd Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
257 Prestbury Holdings plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
258 Progressive Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
259 Promino Sdn Bhd (Malaysia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
260 Propertyfinance Group Limited (New Zealand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
261 PWC Capital, Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2016 News SEC Bankruptcy Suits Liens
262 Q Lotus Holdings, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
263 Rajath Finance Limited (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
264 Regency Factors PLC (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 1/31/2016 News SEC Bankruptcy Suits Liens
265 Regenesis Group plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
266 Relax Group Plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
267 Reliant Financial Service Corp (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
268 Renner Participacoes SA (Brazil) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
269 Renner Participacoes SA (Parent) (Brazil) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
270 Retail import OOO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
271 RH Insigno Co Ltd (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
272 RHG Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
273 Rogers Associate Financial Partners, Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 1/31/2010 News SEC Bankruptcy Suits Liens
274 Royal Bnk f Scotlnd PLC(Istanbul Brnch) (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
275 Sabah Bank Bhd (Malaysia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
276 Sakana Holistic Housing Solutions BSC (Bahrain) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
277 Samsung Card Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
278 Saudi Pak Leasing Company Ltd (Pakistan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
279 SAV-Rahoitus Oyj (Finland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 News SEC Bankruptcy Suits Liens
280 Sbi Global Factors Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
281 Seascape Vista Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2006 News SEC Bankruptcy Suits Liens
282 Servired Sociedad Espanola Medios Pag SA (Spain) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
283 Seyad Shariat Finance Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2012 News SEC Bankruptcy Suits Liens
284 SFCG CO., LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 10/31/2008 News SEC Bankruptcy Suits Liens
285 Shangdong Yisheng Financing GTEE Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
286 Shearson Financial Network, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
287 Shinki Co., Ltd. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
288 Siemens Finansal Kiralama AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
289 Sigrun Holdings Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
290 Sirinoglu Faktoring AS (Turkey) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
291 Somerset Transition Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2008 News SEC Bankruptcy Suits Liens
292 Spandana Sphoorty Financial Ltd. (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
293 SpendSmart Networks Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
294 Sprout Tiny Homes Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
295 Srei Equipment Finance Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
296 St Helen’s Private Equity plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
297 Stacpoole Investments Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
298 StarInvest Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
299 Sten Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/28/2008 News SEC Bankruptcy Suits Liens
300 Suzhou Gusu Xinxin Rural Small-loan Corp (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
301 Takefuji Corporation (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
302 Tata Finance Limited (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2004 News SEC Bankruptcy Suits Liens
303 TCS Enterprises, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/1995 News SEC Bankruptcy Suits Liens
304 Teachers Building Society (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
305 Tekhnosila-Invest OOO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
306 The Credit Store, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2002 News SEC Bankruptcy Suits Liens
307 The FINOVA Group Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/4/2006 News SEC Bankruptcy Suits Liens
308 The First Marblehead Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2016 News SEC Bankruptcy Suits Liens
309 The Futura Loyalty Group Inc. (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
310 The Money Tree Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/25/2011 News SEC Bankruptcy Suits Liens
311 The Siam Industrial Credit PCL (Thailand) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
312 The Student Loan Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
313 The Washtenaw Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
314 TMSF Holdings, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
315 Toscana Finanza SpA (Italy) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
316 Transcard AD Sofia (Bulgaria) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2014 News SEC Bankruptcy Suits Liens
317 Transwestern Realty Finance Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/21/2009 News SEC Bankruptcy Suits Liens
318 Triad Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
319 True North Finance Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
320 Trycera Financial, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
321 TVS Finance and Services Limited (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2009 News SEC Bankruptcy Suits Liens
322 Ultimate Finance Group plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
323 UniCapital Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2000 News SEC Bankruptcy Suits Liens
324 Union Homes Savings & Loans PLC (Nigeria) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2015 News SEC Bankruptcy Suits Liens
325 United Guaranty Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
326 United PanAm Financial Corp. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
327 Us Agbank Fcb (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2010 News SEC Bankruptcy Suits Liens
328 USC Family Group Education Savings Plan (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2012 News SEC Bankruptcy Suits Liens
329 USC Family Multiple Student Edu Savgs Pl (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2011 News SEC Bankruptcy Suits Liens
330 USC Family Single Student Education Savg (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2012 News SEC Bankruptcy Suits Liens
331 Varmlands Finans Sverige AB (Sweden) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2011 News SEC Bankruptcy Suits Liens
332 Velocity Commercial Capital, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
333 Velocity Portfolio Group, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
334 Victorian Securities Corporation Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2007 News SEC Bankruptcy Suits Liens
335 Viktoriya-Finans OOO (Russia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
336 Vzillion Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/1999 News SEC Bankruptcy Suits Liens
337 WDFC UK Ltd (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
338 Webster Investments Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
339 Wells Fargo Principal Investments LLC (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/1995 News SEC Bankruptcy Suits Liens
340 Westlawn Finance Ltd (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2007 News SEC Bankruptcy Suits Liens
341 White River Capital, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
342 Whitehall Enterprises Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2002 News SEC Bankruptcy Suits Liens
343 WHY USA Financial Group Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2009 News SEC Bankruptcy Suits Liens
344 WinWin Gaming, Inc. (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2006 News SEC Bankruptcy Suits Liens
345 Woori Investment Bank Co Ltd (Parent) (South Korea) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
346 Wuertemberger Hypothekenbank AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2002 News SEC Bankruptcy Suits Liens
347 Xerox Credit Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
348 XMC Mortgage Corporation (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2013 News SEC Bankruptcy Suits Liens
349 Yetu Microfinance PLC (Tanzania) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
350 Zarai Taraqiati Bank Ltd (Pakistan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
351 Zheng He Global Capital Limited (Australia) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
352 Zhenjiang Dnt Wngngshmn Rrl Mcrln Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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12/9/2018

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