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		 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 Accelitron Advanced Motor Controls Inc (U.S. Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
2 African Dawn Capital Limited (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2024 News SEC Bankruptcy Suits Liens
3 aifinyo AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
4 Alpha Investment Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
5 AlRaedah Finance Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
6 Ashler et Manson SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
7 AVIC Industry Finance Holdings Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
8 Avic Joy Holdings HK Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
9 Borrowmoney.Com Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/29/2024 News SEC Bankruptcy Suits Liens
10 Brazilian Finance & Real Estate SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
11 Cagamas Holdings Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
12 Chesswood Group Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
13 Conafi SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
14 Credito Real SAB de CV SOFOM ENR (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
15 Creditshelf AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
16 Credivalores Crediservicios SAS (Colombia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
17 Credomatic de Guatemala SA (Guatemala) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
18 Crossroads Impact Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2024 News SEC Bankruptcy Suits Liens
19 Curo Group Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
20 Dnb Finans AS (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
21 Economic Cooperatn Org Trade and Dev Bnk (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
22 Fast Finance 24 Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
23 FG Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
24 Fiba Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
25 Financeira Alfa SA CFI (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
26 Financiera Credinka SA en Liquidacion (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
27 First Pak Modaraba (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
28 Gamla Harel Residential Real-Estate Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
29 Geneva Finance Ltd (New Zealand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
30 Gibui Holdings Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
31 H & T Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
32 HK Finance OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
33 IA TFB1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
34 IDFC Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
35 Ijarah Finance (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
36 International Cards Company PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
37 Lawfinance Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
38 Letshego Holdings (Namibia) (Pty) Ltd (Namibia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
39 Mercedes-Benz Finansman TAS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
40 Minsheng Holdings Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
41 Multi Finance PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
42 NB Finance Ltd (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
43 Optimus Healthcare Services Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
44 Prefa Group SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
45 Prospa Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
46 PwrCor Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2021 News SEC Bankruptcy Suits Liens
47 Raya Financing Company SJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
48 Roan Holdings Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
49 Sabah Credit Corp (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
50 Shanghai Dongzheng Automotive Finance Co., Ltd. (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
51 Sirinoglu Faktoring AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
52 Sme Leasing Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
53 South Eastern Financial Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
54 SPS Finquest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
55 Stewards Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
56 Tamweel Aloula Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
57 Temir Corp (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2022 News SEC Bankruptcy Suits Liens
58 Thorn Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
59 Trencor Ltd (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
60 Ujjivan Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
61 Ujjivan Financial Services Ltd (Parent) (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
62 Vector Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
63 Western Capital Resources Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
64 Wins Finance Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
65 Yangzhou Guangling District Taihe RrMcfn (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 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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7/26/2026

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