Active public companies in SIC Industry 6099: Functions related to depository banking, not elsewhere classified

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

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