Borrower 360
2,000 borrowers · Click any borrower for full profile
| ID | Borrower | Industry | Segment | Exposure | Utilization | Banks | Rating | Risk Score |
|---|---|---|---|---|---|---|---|---|
| B-00001 | Sterling Holdings SA | Financial Services | Financial Institution | $26.46M | 80.3% | 2 | Substandard | 71 |
| B-00002 | Lakeside Enterprises SA | Mining | SME | $58.44M | 47.5% | 5 | Loss | 100 |
| B-00003 | Continental Energy Inc | Wholesale Trade | SME | $49.59M | 57.9% | 3 | Normal | 31 |
| B-00004 | Sapphire Healthcare SA | Real Estate | Public Sector | $1.83M | 34.0% | 4 | Normal | 25 |
| B-00005 | Redrock Healthcare Co. | Transportation | Project Finance | $7.87M | 88.4% | 5 | Normal | 48 |
| B-00006 | Sapphire Telecom Ltd | Wholesale Trade | Micro Enterprise | $49.23M | 55.1% | 3 | Normal | 23 |
| B-00007 | Imperial Technologies SA | Transportation | Syndicated | $39.60M | 76.3% | 2 | Doubtful | 93 |
| B-00008 | Northwind Technologies LLC | Hospitality | Project Finance | $8.14M | 78.0% | 4 | OLEM | 56 |
| B-00009 | Coastal Logistics SA | Real Estate | Project Finance | $20.79M | 60.3% | 7 | OLEM | 59 |
| B-00010 | Citadel Holdings Ltd | Healthcare | SME | $33.49M | 27.8% | 7 | OLEM | 45 |
| B-00011 | Atlas Healthcare Inc | Financial Services | Financial Institution | $27.48M | 52.4% | 3 | Normal | 22 |
| B-00012 | Riverbend Telecom Co. | Financial Services | Financial Institution | $7.60M | 74.5% | 3 | Substandard | 71 |
| B-00013 | Westwood Energy Co. | Telecom | Mid Corporate | $26.78M | 83.5% | 1 | OLEM | 63 |
| B-00014 | Northstar Construction LLC | Information Technology | Commercial | $19.28M | 44.9% | 4 | Substandard | 66 |
| B-00015 | Heritage Agro Ltd | Information Technology | Large Corporate | $27.12M | 33.4% | 5 | Normal | 23 |
| B-00016 | Ironclad Logistics Co. | Mining | Project Finance | $30.25M | 53.1% | 4 | OLEM | 53 |
| B-00017 | Horizon Energy Inc | Information Technology | Public Sector | $21.37M | 32.5% | 1 | Loss | 97 |
| B-00018 | Premier Trading Co. | Energy & Utilities | Micro Enterprise | $19.61M | 57.1% | 4 | Normal | 34 |
| B-00019 | Pacific Enterprises Group | Telecom | Project Finance | $56.22M | 16.0% | 8 | OLEM | 45 |
| B-00020 | Ironclad Properties PLC | Healthcare | Public Sector | $15.89M | 24.6% | 1 | Normal | 23 |
| B-00021 | Continental Resources PLC | Construction | Syndicated | $24.25M | 40.5% | 3 | Normal | 22 |
| B-00022 | Alpha Maritime Co. | Energy & Utilities | Project Finance | $42.80M | 58.3% | 3 | OLEM | 52 |
| B-00023 | Cardinal Corporation Co. | Information Technology | Financial Institution | $24.46M | 77.6% | 2 | Normal | 38 |
| B-00024 | Sapphire Manufacturing SA | Transportation | Syndicated | $16.04M | 24.3% | 1 | Substandard | 49 |
| B-00025 | Pacific Resources SA | Real Estate | Large Corporate | $37.64M | 36.3% | 6 | OLEM | 46 |
| B-00026 | Greenfield Corporation Co. | Construction | Commercial | $49.58M | 37.5% | 2 | OLEM | 46 |
| B-00027 | Atlas Mining Ltd | Mining | Public Sector | $26.56M | 76.5% | 5 | OLEM | 62 |
| B-00028 | Horizon Pharma Co. | Wholesale Trade | Mid Corporate | $12.33M | 62.0% | 2 | Normal | 27 |
| B-00029 | Southfield Group Ltd | Energy & Utilities | Syndicated | $5.01M | 53.5% | 1 | OLEM | 40 |
| B-00030 | Continental Mining Inc | Telecom | Public Sector | $51.16M | 93.8% | 4 | Normal | 38 |
| B-00031 | Southfield Industries PLC | Construction | Public Sector | $4.57M | 81.2% | 2 | Normal | 44 |
| B-00032 | Granite Corporation Group | Agriculture | Large Corporate | $35.79M | 63.8% | 2 | Substandard | 70 |
| B-00033 | Evergreen Trading Inc | Wholesale Trade | Trade Finance | $55.78M | 77.8% | 3 | Normal | 34 |
| B-00034 | Atlas Partners Co. | Wholesale Trade | Project Finance | $38.68M | 36.8% | 4 | Normal | 24 |
| B-00035 | Royal Group Ltd | Financial Services | Large Corporate | $23.68M | 73.2% | 2 | Normal | 33 |
| B-00036 | Goldcrest Construction SA | Wholesale Trade | SME | $11.43M | 16.6% | 1 | Doubtful | 68 |
| B-00037 | Pacific Capital Group | Mining | Large Corporate | $16.81M | 88.2% | 5 | OLEM | 67 |
| B-00038 | Horizon Aviation Ltd | Healthcare | SME | $15.00M | 46.0% | 6 | OLEM | 48 |
| B-00039 | Imperial Healthcare Inc | Financial Services | Financial Institution | $2.82M | 68.5% | 6 | OLEM | 70 |
| B-00040 | Highland Properties Group | Energy & Utilities | Project Finance | $17.76M | 57.1% | 3 | Normal | 34 |
| B-00041 | Goldcrest Ventures Inc | Financial Services | Syndicated | $72.48M | 60.7% | 4 | Substandard | 71 |
| B-00042 | Royal Industries LLC | Information Technology | Syndicated | $16.73M | 65.7% | 5 | OLEM | 57 |
| B-00043 | Northwind Partners SA | Healthcare | Commercial | $545.9K | 69.3% | 5 | OLEM | 64 |
| B-00044 | Sapphire Hospitality SA | Financial Services | Commercial | $4.17M | 50.8% | 1 | OLEM | 51 |
| B-00045 | Atlas Mining Ltd | Telecom | Project Finance | $26.86M | 67.1% | 2 | Loss | 100 |
| B-00046 | Vertex Partners LLC | Manufacturing | Commercial | $16.23M | 51.3% | 3 | Normal | 33 |
| B-00047 | Citadel Technologies Co. | Retail Trade | SME | $30.70M | 53.1% | 2 | Doubtful | 81 |
| B-00048 | Bridgewater Group Group | Agriculture | Financial Institution | $37.90M | 32.3% | 1 | OLEM | 42 |
| B-00049 | Atlantic Enterprises Co. | Telecom | Financial Institution | $305.8K | 93.4% | 6 | OLEM | 71 |
| B-00050 | Riverbend Healthcare Inc | Healthcare | Micro Enterprise | $14.42M | 43.6% | 2 | Substandard | 58 |
| B-00051 | Cardinal Telecom Group | Wholesale Trade | SME | $45.08M | 64.2% | 7 | Substandard | 75 |
| B-00052 | Bridgewater Capital Group | Retail Trade | Financial Institution | $57.08M | 43.7% | 6 | Normal | 34 |
| B-00053 | Pacific Foods Group | Construction | Micro Enterprise | $2.20M | 45.1% | 3 | OLEM | 42 |
| B-00054 | Northstar Energy Group | Transportation | Financial Institution | $5.92M | 74.1% | 2 | Normal | 42 |
| B-00055 | Summit Pharma SA | Transportation | Commercial | $43.43M | 35.5% | 2 | OLEM | 39 |
| B-00056 | Crescent Trading Ltd | Transportation | Micro Enterprise | $7.05M | 88.9% | 5 | Normal | 50 |
| B-00057 | Citadel Technologies PLC | Real Estate | Project Finance | $59.45M | 45.8% | 5 | Doubtful | 90 |
| B-00058 | Horizon Partners Inc | Agriculture | Public Sector | $23.41M | 27.9% | 2 | OLEM | 39 |
| B-00059 | Riverbend Foods Co. | Retail Trade | Syndicated | $11.20M | 56.8% | 4 | Normal | 31 |
| B-00060 | Evergreen Trading Group | Hospitality | Mid Corporate | $2.88M | 38.8% | 4 | OLEM | 37 |
| B-00061 | Greenfield Telecom Inc | Manufacturing | Public Sector | $11.58M | 44.4% | 7 | Substandard | 65 |
| B-00062 | Meridian Pharma PLC | Construction | SME | $6.85M | 26.1% | 5 | Normal | 34 |
| B-00063 | Lakeside Foods Inc | Energy & Utilities | Commercial | $52.38M | 56.1% | 6 | Normal | 35 |
| B-00064 | Eastpoint Group Co. | Retail Trade | Commercial | $40.44M | 86.0% | 1 | OLEM | 58 |
| B-00065 | Meridian Pharma Inc | Education | SME | $77.77M | 53.8% | 1 | Normal | 36 |
| B-00066 | Premier Agro PLC | Wholesale Trade | SME | $44.63M | 67.7% | 4 | Loss | 100 |
| B-00067 | Stonegate Corporation Co. | Hospitality | Commercial | $2.46M | 11.4% | 2 | Doubtful | 67 |
| B-00068 | Bluewave Holdings Inc | Telecom | Mid Corporate | $22.14M | 32.1% | 4 | OLEM | 40 |
| B-00069 | Horizon Partners Ltd | Mining | Syndicated | $32.48M | 64.7% | 6 | Normal | 41 |
| B-00070 | Evergreen Logistics LLC | Manufacturing | Micro Enterprise | $50.81M | 23.9% | 5 | OLEM | 43 |
| B-00071 | Redrock Logistics Co. | Education | Micro Enterprise | $18.39M | 85.8% | 8 | Normal | 45 |
| B-00072 | Silverline Partners Group | Education | Large Corporate | $17.15M | 33.5% | 4 | Doubtful | 68 |
| B-00073 | Sapphire Aviation PLC | Information Technology | Trade Finance | $7.72M | 69.1% | 1 | Substandard | 74 |
| B-00074 | Beacon Telecom PLC | Wholesale Trade | Micro Enterprise | $14.06M | 50.7% | 5 | Substandard | 74 |
| B-00075 | Summit Ventures Ltd | Transportation | Financial Institution | $41.77M | 23.7% | 2 | OLEM | 34 |
| B-00076 | Horizon Ventures Co. | Retail Trade | SME | $48.15M | 48.2% | 5 | Normal | 38 |
| B-00077 | Northstar Construction Inc | Wholesale Trade | Project Finance | $21.62M | 54.1% | 2 | Normal | 23 |
| B-00078 | Northstar Resources Inc | Hospitality | SME | $40.68M | 82.6% | 1 | Normal | 44 |
| B-00079 | Redrock Properties Co. | Manufacturing | Large Corporate | $3.47M | 55.9% | 1 | Normal | 33 |
| B-00080 | Silverline Industries Co. | Transportation | Micro Enterprise | $38.61M | 24.2% | 4 | Normal | 21 |
| B-00081 | Cardinal Aviation Co. | Telecom | Financial Institution | $38.19M | 12.9% | 7 | Substandard | 60 |
| B-00082 | Redrock Telecom PLC | Energy & Utilities | SME | $44.45M | 5.3% | 2 | Normal | 3 |
| B-00083 | Bridgewater Hospitality PLC | Education | Commercial | $52.73M | 29.7% | 6 | Normal | 34 |
| B-00084 | Ironclad Resources Group | Mining | Large Corporate | $45.01M | 37.0% | 3 | Normal | 17 |
| B-00085 | Royal Capital SA | Healthcare | Commercial | $46.17M | 19.8% | 2 | Substandard | 48 |
| B-00086 | Riverbend Energy Ltd | Transportation | Syndicated | $29.27M | 70.9% | 6 | Normal | 49 |
| B-00087 | Goldcrest Telecom Ltd | Healthcare | Large Corporate | $45.27M | 17.2% | 6 | Normal | 24 |
| B-00088 | Goldcrest Enterprises Co. | Education | Trade Finance | $11.27M | 48.9% | 3 | Normal | 20 |
| B-00089 | Redrock Energy Co. | Hospitality | Syndicated | $4.84M | 66.5% | 5 | OLEM | 68 |
| B-00090 | Bridgewater Group LLC | Information Technology | Large Corporate | $19.87M | 27.0% | 4 | Loss | 97 |
| B-00091 | Lakeside Group Group | Healthcare | Public Sector | $35.04M | 85.2% | 2 | OLEM | 66 |
| B-00092 | Northwind Logistics Co. | Construction | Micro Enterprise | $15.26M | 87.3% | 7 | Normal | 55 |
| B-00093 | Premier Hospitality Ltd | Energy & Utilities | Public Sector | $32.35M | 40.9% | 5 | Doubtful | 87 |
| B-00094 | Bridgewater Capital Inc | Education | Micro Enterprise | $16.57M | 43.9% | 4 | Loss | 96 |
| B-00095 | Atlas Foods Co. | Telecom | Public Sector | $11.36M | 64.3% | 6 | OLEM | 58 |
| B-00096 | Crescent Agro LLC | Financial Services | Commercial | $15.56M | 90.1% | 4 | Substandard | 84 |
| B-00097 | Coastal Foods Inc | Telecom | Mid Corporate | $19.08M | 56.3% | 2 | Normal | 30 |
| B-00098 | Sterling Technologies Co. | Telecom | Micro Enterprise | $21.99M | 13.3% | 8 | OLEM | 46 |
| B-00099 | Highland Capital LLC | Hospitality | Trade Finance | $22.61M | 61.3% | 2 | Substandard | 64 |
| B-00100 | Bluewave Holdings PLC | Mining | Mid Corporate | $27.24M | 23.3% | 2 | Substandard | 51 |