Active public companies in SIC Group 609: Functions related to depository banking

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Scores Ratings Filings


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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 ACpay Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
2 ADP Trust Company National Association (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
3 AGTech Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
4 Al Ansari Financial Services PJSC (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
5 Athena Bitcoin Global (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
6 Atlasclear Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
7 Automatic Bank Services Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
8 Banco Continental SAECA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
9 Banco Familiar SAECA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
10 Bango plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
11 Banxa Holdings Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
12 Beijing Cuiwei Tower Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
13 Beneficient (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
14 Billing System Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
15 Bitcoin Depot Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
16 BitGo Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
17 Blackhawk Network Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
18 Block Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
19 BlueOne Technologies Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
20 BMW Japan Finance Corp. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 BNP Paribas InstiCash USD 1D LVNAV (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 British And Malayan Trustees Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
23 Cab Payments Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
24 Caisse Reg Cred Agric Mut Tourain Poitou (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
25 Cashlez Worldwide Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
26 Cavali SA ICLV (Peru) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
27 Central American Bank for Economic Integration (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 Change Financial Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
29 CIELO SA Instituicao de Pagamento (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
30 Clear Sale SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
31 Coinbase Global Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
32 Coincheck Group NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
33 Coinshares International Ltd (Jersey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
34 Copper Property CTL Pass Through Trust (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
35 Corpay Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
36 Cuscal Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
37 Cypher Metaverse Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
38 D&M Company Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2026 News SEC Bankruptcy Suits Liens
39 Danal Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
40 Delphx Capital Markets Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
41 Deutsche Payment A1M SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
42 Digispice Technologies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
43 Dlocal Ltd. (Uruguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
44 Ease2pay NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
45 Easycard Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
46 EML Payments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
47 EN Shoham Business Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
48 Entrust Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
49 eTranzact International Plc (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
50 Euronet Worldwide Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
51 EVERTEC Group LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Factoring Security SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
53 Fast Finance Pay Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
54 Fawry for Banking Tech and Elec Pay SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
55 First National Financial LP (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
56 Flywire Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
57 Forth Smart Service PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
58 GalaxiaMoneytree Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
59 Global Blue Group Holding Ltd (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
60 Global Payments Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
61 GMO Financial Gate Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
62 GMO Payment Gateway Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
63 GPGI Inc (Nevada) (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
64 Green World Fintech Service Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
65 Hecto Financial Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
66 HenriPay Holding NV (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
67 Hi Sun Technology (China) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
68 Hipay Group SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
69 Hoist Finance AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
70 Indokripto Koin Semesta Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
71 Innovative Payment Solutions Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
72 Integrafin Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
73 International Money Express Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
74 Interswitch Ltd (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
75 IRemit Inc (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
76 Isracard Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
77 IT Consultants PLC (Bangladesh) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
78 J-Yuan Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
79 Jiayin Group Inc - ADR (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
80 Jordan Loan Guarantee Corporation PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
81 K33 AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
82 KakaoPay Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
83 Kapitalbank, JSCB (Uzbekistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 KG Financial Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
85 KGInicis Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
86 Kioson Komersial Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
87 Korea Informtn Commnctns CoLtd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
88 Lakala Payment Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
89 Lasco Financial Services Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
90 Lianlian DigiTech Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
91 M2M Group SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
92 Maghrebine de Monetique Ste SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
93 Mastercard Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
94 Mitsubishi UFJ Trust and Banking Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
95 MobilityOne Ltd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
96 Moltiply Group SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
97 Moneygram International Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
98 MoneyMove Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
99 mPay SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
100 Nanduq Plc (ADR) (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
101 Net Protections Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
102 Netcapital Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2026 News SEC Bankruptcy Suits Liens
103 Nexi SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
104 Nexus Buyer LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
105 NHN Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
106 NHN KCP Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
107 NICE Information & Telecommunication Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
108 NICE Infra Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
109 OFX Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
110 One 97 Communications Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
111 One MobiKwik Systems Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
112 Oriental Payment Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
113 OSL Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
114 Oxpay Financial Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
115 PagSeguro Digital Ltd (Cayman Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
116 Payoneer Global Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
117 PayPal (Europe) S.a r.l. et Cie, S.C.A. (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
118 PayPal Australia Pty Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
119 Paypoint plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
120 Paysign Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
121 Pertama Digital Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
122 Pics NV (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
123 Pine Labs Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
124 Poseidon BidCo S.A.S (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
125 Priority Technology Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
126 Qliro AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
127 Raize Instituicao de Pagamentos SA (Portugal) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
128 Rego Payment Architectures Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
129 Reliable Data Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
130 Remitly Global Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
131 Rendong Holdings Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
132 Repay Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
133 Robot Payment Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
134 Royal Trust Corporation of Canada (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
135 Safello Group AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
136 SBI FinTech Solutions Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
137 Secanda AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
138 Sentage Holdings Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
139 Seshaasai Technologies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
140 Sezzle Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
141 Shaanxi International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
142 Shift4 Payments Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
143 SideTrade SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
144 Sileon AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
145 Somerley Capital Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
146 State Street Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
147 Sumitomo Mitsui Trust Group Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
148 Supply@Me Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
149 Together Financial Services Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
150 Transcorp International Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
151 Tyro Payments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
152 Usio Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
153 Visa Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
154 WAG Payment Solutions PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
155 Wellfield Technologies Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
156 Wellnet Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
157 Western Union Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
158 Wheaton College Trust Company, N.A. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
159 Wise Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
160 Worldline SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2026 News SEC Bankruptcy Suits Liens
161 WSOL PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
162 Xgd Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
163 XTM Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
164 Zaggle Prepaid Ocean Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2026 News SEC Bankruptcy Suits Liens
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8/16/2026