Generated for 4RN5 ( ) on 27/09/2017 at 18:47 Page 1 of 16
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1 Company Name Safe Number US Rating C DBT 21 Credit Limit $1M Derogatory Legal 4 ($20.5K) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 50 SOUTH LA SALLE STREET, CHICAGO, IL Location Type Branch Incorporation Date 12/6/1965 Website northerntrust.com Phone Number (312) Company Type SIC Description Incorporated STATE COMMERCIAL BANKS, NEC Page 1 of 16
2 Risk Rating History 100 Monthly DBT Trends Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 0 Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Trend Line Current Company Industry Average Trend Line Industry Average DBT Group Information Ultimate Holding Company Safe Number Company Name Rating DBT Credit Limit Legal Count US $1M 4 ($20.5K) We've discovered 17 companies in this company s Creditsafe Linkages Data across 4 countries. Commentary The company has been in business for 128 years. The company is part of a group. The risk rating for this company has decreased from 100 to 50. The DBT for the company (21) compares unfavorably with other company in the same industry (2.25). The DBT for the company (21) compares unfavorably with other company in the same state (7.57). The DBT Trend has worsened over the last four months The company has legal filings registered against it 4 filings with a total value of $20,502. Inquiries Trend Monthly Breakdown The last inquiry date was 9/8/2017 There have been 256 inquiries in the last 12 months. There are an average of 21 reports taken each month Oct Nov 2016 Dec 2016 Jan 2017 Feb 2017 Mar 2017 Apr 2017 May 2017 Jun 2017 Jul 2017 Aug Months 6 Months 9 Months Inquiries Last Inquiry Date 9/8/ Months 6 Months 9 Months Page 2 of 16
3 DBT 21 Industry DBT 2 Number of Tradelines 4 Recent High Credit $303 Last Updated 7/31/2017 Industry comparison is made against SIC 6022 STATE COMMERCIAL BANKS, NEC. There are 7370 companies in this industry. DBT Range Comparison - All Companies % DBT range % of all companies have the same DBT Trade Payment Information Company Trade Payment Information Trade Lines Current Total 4 $89 $0 $81 $0 $0 $170 Historic Trade Information $400 Monthly Total Balance Balance $200 $0 M6 M5 M4 M3 M2 M1 Industry Breakdown Trade Lines Current Total Information & Communication 2 $89 $0 $81 $0 $0 $170 Non-Classifiable Establishments 2 $0 $0 $0 $0 $0 $0 Trade Breakdown by Industry ($) $200 $150 Page 3 of 16
4 $100 $50 $0 Group Trade Payment Information Trade Lines Current Total 769 $679,186 $24,115 $61,770 $18,357 $22,325 $805,753 Group Industry Breakdown Trade Lines Current Total Depository Institutions 763 $678,536 $24,115 $61,770 $18,357 $22,325 $805,103 Business Services 4 $450 $0 $0 $0 $0 $450 Security & Commodity Brokers 2 $200 $0 $0 $0 $0 $200 Legal Filings Summary This Company Group Bankruptcy No No Judgments 3 3 Suits 0 0 Tax Lien filings 1 2 Sum $20,502 $313,242 Cautionary UCC filings 1 1 UCC filings Judgments Date Filed Plaintiff Filing Type Amount 4/24/2014 HSBC 9/28/2012 US BANK 10/25/2011 AMERICASH LOANS LL VACATED JUDGMENT CIVIL JUDGMENT CIVIL JUDGMENT Filing Number $1,558 13M $1,109 12M $1,516 09M Jurisdiction COOK LAW MAGISTRATE - CHICAGO, 50 W. WASHINGTON STREET ROOM 1001, CHICAGO, IL, COOK LAW MAGISTRATE - CHICAGO, 50 W. WASHINGTON STREET ROOM 1001, CHICAGO, IL, COOK LAW MAGISTRATE - CHICAGO, 50 W. WASHINGTON STREET ROOM 1001, CHICAGO, IL, Page 4 of 16
5 Suits Date Filed Plaintiff Defendant 8/3/2017 BLACKTHORN HALL CO NORTHERN TRUST COM Case number 17M Filing Type CIVIL NEW FILING Amount Jurisdiction $1,575 COOK LAW MAGISTRATE - MARKHAM, S. KEDZIE PARKWAY, ROOM 119, MARKHAM, IL, Tax Liens Date Filed Filing Type Amount Filing Number Jurisdiction 10/6/ /13/ /21/2011 STATE TAX LIEN STATE OF PENNSYLVANIA STATE TAX WARRANT RELEASE STATE OF NEW YORK $16,319 GD ALLEGHENY COUNTY CIVIL/FAMILY DIVISION $11,137 E W0013 ALBANY COUNTY CLERK FEDERAL TAX LIEN RELEASE $309, COOK RECORDER OF DEEDS INTERNAL REVENUE SERVICE Cautionary Uniform Commercial Code (UCC) Filings Cautionary UCC Filings Summary Month Year Cautionary UCCs**** Total Filed Released / Termination Continuous Amended / Assigned Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct ** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds. Cautionary UCC Details UCC Date 1/3/2016 Filing Number Original Filing State Jurisdiction Secured Party Collateral IL SECRETARY OF STATE IBM CREDIT LLC ARMONK ONE NORTH CASTLE DRIVE COMPUTER EQUIPMENT AND PROCEEDS Uniform Commercial Code (UCC) Filings UCC Filing Summary Page 5 of 16
6 Month Year Total Filed Released / Termination Continuous Amended / Assigned Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct UCC Details UCC Date 11/22/2016 Filing Number Original Filing State Jurisdiction Secured Party ILLINOIS SECRETARY OF STATE ILLINOIS SECRETARY OF STATE HITACHI DATA SYSTEMS CREDIT SANTA CLARA LAFAYETTE STREET UCC Date 2/3/2016 Filing Number Original Filing State Jurisdiction Secured Party KY SECRETARY OF STATE KY SECRETARY OF STATE KENNETH R. PETERMAN C/O DAVID PATRICK HARRODSBURG SOUTH MAIN STREET Industry Legal Filings Summary SIC code STATE COMMERCIAL BANKS, NEC Number Of Companies 7370 Number with Judgments 61 Value ($) $47,913,034 Number with Tax Liens 123 Value ($) $66,317,386 Cautionary UCC 80 Bankruptcies 26 Total UCC`s 402 Judgments Industry Comparison Table Industry Sector (SIC) Industry Description 6022 STATE COMMERCIAL BANKS, NEC No. of Judgments Page 6 of 16
7 Company 3 Industry Average Number of Judgments v Industry Average 3 Company 2 Industry Company Industry 1 0 Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Industry Tax Liens Industry Sector (SIC) Industry Description 6022 STATE COMMERCIAL BANKS, NEC No. of Tax Liens Company 1 Industry Average Number of Tax Liens v Industry Average 1 Company Industry Company Industry Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug UCC Industry Comparison Table Industry Sector (SIC) Industry Description 6022 STATE COMMERCIAL BANKS, NEC No. of UCC's Company 17 Industry Average 0.14 Page 7 of 16
8 20 Number of UCC filings v Industry Average Company 10 Industry Company Industry 0 Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Company Information Company Type Incorporated Years in Business 35+ Address Type Street Address Estimated Annual Sales Amount $4,140,000,000 Estimated Number of Employees Location Type Branch Primary SIC Code Industry Classification Primary SIC Code Primary NAICS SIC Code SIC Code NAICS Depository Institutions 6022 STATE COMMERCIAL BANKS, NEC Offices of Bank Holding Companies 6021 NATIONAL COMMERCIAL BANKS, NEC 6029 COMMERCIAL BANKS, NEC Commercial Banking Government Award Information Government Contract Participant N Authorization Date - Government Grant Recipient Y Authorization Date 3/26/2015 Government Exclusion N Termination Date - Adminstrative Debt N Socio Economic Program Participant Labor Surplus Area SBA Certified HUB Zone N N SBA Certfied 8A Program Participant N Participation Expires - Corporate Record Business Name Address Business Legal Name Agent Name Agent Address THE BEACH BANK OF VERO BEACH 755 BEACHLAND BLVD VERO BEACH, FL THE BEACH BANK OF VERO BEACH W HICKS 5000 HIGHWAY A1A VERO BEACH, FL Filing Date 4/23/2012 SOS Charter Number Page 8 of 16
9 Status Inactive Incorporation Date 12/6/1965 Incorporation State Principal State Foreign/Domestic Federal-Tax-Id Profit/Non-Profit FL FL Domestic XXXXX5302 Profit THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION OF THE INFORMATION CAN ONLY BE OBTAINED THROUGH THE GOVERNMENT AGENCY THAT IS THE SOURCE OF THIS INFORMATION. Additional Contacts Contact Name Contact Title Address City State Zip Code AIDA MOLINEUX 50 S LASALLE ST CHICAGO IL ALAN ROBERTSON EXECUTIVE VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL ALLEN SCHMIDT LAN ASSOCIATE 50 S LA SALLE ST CHICAGO IL ALLISON COLEMAN VICE PRESIDENT SALES AND MARKETING 50 S LA SALLE ST CHICAGO IL AMAR SALVI SENIOR INFORMATION TECHNOLOGY AUDITOR 50 S LA SALLE ST CHICAGO IL AMY BICKERS VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL ANDREW CHOU CTO 50 S LA SALLE ST CHICAGO IL ANDY CLACK SENIOR VICE PRESIDENT DIRERCTOR MIDDLE 50 S LA SALLE ST CHICAGO IL ANN MCGRATH-HARTY AM DIVISION MANAGERS 50 S LA SALLE ST CHICAGO IL ANNE-MARIE GOODALL SENIOR VICE PRESIDENT OPERATIONS 50 S LA SALLE ST CHICAGO IL ANTHONY WILKINS GLOBAL HEAD-DEFINED CONTRIBUTION SALES AND SERVICE 50 S LA SALLE ST CHICAGO IL ARLENE BLACKMON VICE PRESIDENT/INVESTIGATOR 50 S LA SALLE ST CHICAGO IL ARNESE STALLWORTH GLOBAL LEARNING AND DEVELOPMENT 50 S LA SALLE ST CHICAGO IL ARTHUR FOGEL EXECUTIVE VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL ARTHUR WOOD PRESIDENT CHIEF EXECUTIVE OFFICER NORT 50 S LA SALLE ST CHICAGO IL BETH DOUGLASS EXECUTIVE OFFICER 50 S LA SALLE ST CHICAGO IL BIFF BOWMAN SENIOR VICE PRESIDEN 50 S LA SALLE ST CHICAGO IL BILL SANTILLE SENIOR PROCUREMENT CONSULTANT 50 S LA SALLE ST CHICAGO IL BILL YORK INFORMATION TECHNOLOGY MANAGER 50 S LA SALLE ST CHICAGO IL BOB MITCHELL SENIOR VICE PRESIDENT/SENIOR PORTFOLIO 50 S LA SALLE ST CHICAGO IL BRAD BLACKWELL SALES EXECUTIVE 50 S LA SALLE ST CHICAGO IL BRANDON HOFMANN SYSTEMS OFFICER 50 S LA SALLE ST CHICAGO IL BRIAN CONLIN SECOND VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL BRIAN P. OVAERT VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL BROWNE KIERAN INVESTMENT RELATIONSHIP MANAGER 50 S LA SALLE ST CHICAGO IL BRUCE WEBB DIRECTOR OF HUMAN RESOURCES 50 S LA SALLE ST CHICAGO IL BRUCE C. BRANSTINE VICE PRESIDENT WEALTH STRATEGIES 50 S LA SALLE ST CHICAGO IL CAMILLA GREENE CORP COMMUNICATIONS/PR 50 S LA SALLE ST CHICAGO IL Page 9 of 16
10 Contact Name Contact Title Address City State Zip Code CARL UETZ MARKETING EXECUTIVE 50 S LA SALLE ST CHICAGO IL CARLA COLADIPIETRO HUMAN RESOURCES 50 S LA SALLE ST CHICAGO IL CAROLE MCCARTHY EDITOR 50 S LA SALLE ST CHICAGO IL CAROLINE DEVLIN STRATEGY 50 S LA SALLE ST CHICAGO IL CAROLYN SKIBO SECOND VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL CARY LYNE SENIOR VICE PRESIDENT RISK MANAGEMENT 50 S LA SALLE ST CHICAGO IL CATHERINE CASACCHIA MANAGER OF DOCUMENT MANAGEMENT INFRAST 50 S LA SALLE ST CHICAGO IL CATHRYN RAIA CORP COMMUNICATIONS/PR 50 S LA SALLE ST CHICAGO IL CHARLES TRIBBETT BOARD MEMBER 50 S LA SALLE ST CHICAGO IL CHARLIE MEULLER EXECUTIVE VICE PRESIDENT 125 S WACKER DR CHICAGO IL CHRIS GOTTLIEB ANALYST 50 S LA SALLE ST CHICAGO IL CHRIS HARLIN EXECUTIVE OFFICER 50 S LA SALLE ST CHICAGO IL CHRIS VON EPERT GLOBAL PROCUREMENT 50 S LA SALLE ST CHICAGO IL CHRISTINA GOH SECOND VICE PRESIDENT HUMAN RESOURCES 50 S LA SALLE ST CHICAGO IL CHRISTINA TIERMAN GLOBAL L AND D 50 S LA SALLE ST CHICAGO IL CHRISTINE HARMON VICE PRESIDENT PUBLIC RELATIONS 50 S LA SALLE ST CHICAGO IL CHRISTOPHE GUINTHER EXECUTIVE VICE PRESIDENT MARKETING 50 S LA SALLE ST CHICAGO IL CLAIRE STEELE DIRECTOR 50 S LA SALLE ST CHICAGO IL CLARK DELANOIS VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL CONNIE LINDSEY EXECUTIVE VICE PRESIDENT 50 S LA SALLE ST CHICAGO IL COSTELLO SARA VICE PRESIDENT SENIOR LENDER 50 S LA SALLE ST CHICAGO IL DAN HOULIHAN INTERNATIONAL RESPONSIBILITY 50 S LA SALLE ST CHICAGO IL Corporate Officers Contact Name Contact Title Address City State Zip Code ALMA LOY DIRECTOR TH ST VERO BEACH FL ANNE HAMMETT TREASURER 401 SPYGLASS LN VERO BEACH FL JOHN CMOORE OFFICER 920 GREENWAY LN VERO BEACH FL JOHN GOULD DIRECTOR 2013 CORDOVA AVE VERO BEACH FL JOHN MOORE DIRECTOR 920 GREENWAY LN VERO BEACH FL W HICKS PRESIDENT 5000 HIGHWAY A1A VERO BEACH FL Same Company Name and Address 0 Same Address 0 Same Company Name and City 1 Same Company Name and Zip Code 0 Same Company Telephone 6 Same Company Web Address 48 Same Company Name and State 4 Page 10 of 16
11 Same Company Name 12 Same Company Name Internationally 3 Total Possible Matches 59 Company Name and City Company Telephone Company Web Address Company Name and State Company Name International Domestic Possible Links Company Name Address Safe Number Rating DBT Limit Legal Count PO BOX 6576 CHICAGO IL US STAFFORD DR MUNDELEIN IL TELEGRAPH RD LAKE FOREST IL W023 LAUREL CT WARRENVILLE IL CARONDELET PLZ STE 100 SAINT LOUIS MO KIRBY DR HOUSTON TX SAN JACINTO BLVD STE 350 AUSTIN TX NW 17TH ST STE 120 DORAL FL COMMERCE ST FORT WORTH TX WILSHIRE BLVD STE 100 LOS ANGELES CA US US US US US US US US US $100K 0 ($0) $19K 0 ($0) 79 0 $1M 0 ($0) 72 0 $105K 0 ($0) 66 0 $46K 0 ($0) 77 0 $100K 0 ($0) $40K 0 ($0) 42 N/A $1K 0 ($0) BANK PO BOX 7909 NAPLES FL US $0 0 ($0) BANK NORLEASE INC. CROSSTOWN DISTRIBUTORS OPEN MAGNETIC IMAGING, INC. SECURITIES INC GLOBAL ADVISORS INC THE COMPANY CORPORAT TABOR RD MORRIS PLAINS NJ PO BOX 66 SYRACUSE NY CALIFORNIA ST STE 1800 SAN FRANCISCO CA LA JOLLA VILLAGE DR STE 1000 SAN DIEGO CA S LA SALLE ST CHICAGO IL DBA CROSSTOWN DIST NORTH DUPAGE AVE. LOMBARD IL NE 51ST ST STE 1111 BOCA RATON FL N COMMERCE PKWY STE 100 WESTON FL S LA SALLE ST CHICAGO IL ATLANTIC ST STE 400 STAMFORD CT E LAS OLAS BLVD FL 2 FORT LAUDERDALE FL TAMIAMI TRL N STE 100 NAPLES FL US US US US US US US US US US US US $61K 0 ($0) 86 5 $1M 0 ($0) 82 0 $280K 0 ($0) 50 N/A $30K 0 ($0) 66 0 $1.5K 0 ($0) 58 0 $1.5K 0 ($0) 92 0 $405K 0 ($0) 50 N/A $150K 1 ($0) 72 0 $5.5K 0 ($0) 87 0 $6K 0 ($0) BANK 120 E OAK ST CHICAGO IL INTERNATIONAL BANKING 103 2ND ST JERSEY CITY NJ US US $38.5K 0 ($0) 50 N/A $24K 0 ($0) Page 11 of 16
12 Creditsafe International Database Search Results - 3 results Company Name LIMITED BURLINGTON NORTHERN SANTA FE MASTER RETIREMENT TRUST BANKBOSTON BANCO MULTIPLO SA BURLINGTON NORTHERN SANTA FE MASTER RETIREMENT TRUST CITIBANK DTVM SA Local Number Safe Number Address Date of Accounts Status Victoria Street West - Active - BR EAST GOLF ROAD, BR EAST GOLF ROAD, - Indicates an instantly available online company report from the Creditsafe international database. Indicates an offline company report from the Creditsafe international database. Group Structure Statistics Group Linkages 41 companies in 6 countries 17 companies in 4 countries Group Structure Summary Ultimate Holding Company Holding Company - Group Structure Company Name Safe Number Rating DBT Credit Limit Legal Count US $1M 4 ($20.5K) 50 SOUTH CAPITAL ADVISORS LLC EQUILEND HOLDINGS LLC NORTHERN INSTITUTIONAL FUNDS US N/A $1K 0 ($0) NORTHERN INVESTMENT NORTHERN INVESTMENT MANAGEMENT COMPANY EUROPEAN HOLDINGS LIMITED FIDUCIARY SERVICES (JERSEY) LIMITED GLOBAL INVESTMENTS JAPAN KK UK HOLDINGS LLC INTERNATIONAL FUND ADMINISTRATION SERVICES (GUERNSEY) LTD SECURITIES, INC UK US $405K 0 ($0) SERVICES, INC. NORTRUST REALTY MANAGEMENT INC Page 12 of 16
13 NT GLOBAL ADVISORS INC NTC CAPITAL I NTC CAPITAL II THE COMPANY US $1M 0 ($0) COLTV SHORT-TERM INVESTMENT FUND NORLEASE INC US $1.5K 0 ($0) NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND US NORTHERN FUNDS INTERNATIONAL EQUITY INDEX FUND NORTHERN GLOBAL SUSTAINABILITY INDEX FUND US N/A $150K 1 ($292K) NORTHERN HIGH YIELD FIXED INCOME FUND NORTHERN INSTITUTIONAL FUNDS INTERNATIONAL EQUITY INDEX PORTFOLIO NORTHERN INTERMEDIATE TAX-EXEMPT FUND NORTHERN MULTI-MANAGER EMERGING MARKETS EQUITY FUND COMPANY, CANADA GLOBAL INVESTMENTS JAPAN, K.K. INVESTMENTS, INC. THE CO U K PENSION PLAN LTD THE COMPANY THE INTERNATIONAL BANKING CORP US N/A $24K 0 ($0) MANAGEMENT SERVICES LTD UK N/A 32.7M N/A GLOBAL INVESTMENTS LTD GLOBAL INVESTMENTS LIMITED (UK) S THE COMPANY OF CONNECTICUT UK SE US N/A 9.4M N/A $5K 0 ($0) MULTI-MANAGER INTERNATIONAL EQUITY FUND THE COMPANY OF DELAWARE THE COMPANY OF NEW YORK TNT COMER COLLEGE PREP LLC Company Branches - 13 Branch Locations Company name Address City ZipCode State Country Phone 3282 NORTHSIDE PKWY NW STE RIVERWOOD PKWY SE STE 2140 ATLANTA GA ATLANTA GA 50 SOUTH LA SALLE STREET CHICAGO IL 801 S CANAL ST STE 1623 CHICAGO IL Page 13 of 16
14 Company name Address City ZipCode State Country Phone 50 S LASALLE ST CHICAGO IL WOODWARD AVE STE 110 BLOOMFIELD HILLS MI 190 CARONDELET PLZ STE 100 SAINT LOUIS MO THE COMPANY 50 S LASALLE ST CHICAGO IL UNITED STATES THE COMPANY 801 S CANAL ST STE 2 CHICAGO IL UNITED STATES THE COMPANY 1700 GREEN BAY RD STE 101 HIGHLAND PARK IL UNITED STATES THE COMPANY 4 N WASHINGTON ST HINSDALE IL UNITED STATES THE COMPANY 265 E DEERPATH LAKE FOREST IL UNITED STATES THE COMPANY 401 S MAIN ST STE 100 NAPERVILLE IL UNITED STATES Linkages Statistics Linkages 17 companies Countries in 4 countries Linkages Name Safe Number Number Latest Key Financials Rating Limit Annual Sales GLOBAL SERVICES LIMITED HOLDINGS LIMITED MANAGEMENT SERVICES (IRELAND) LIMITED NORTRUST NOMINEES LIMITED FUND MANAGERS (IRELAND) LIMITED INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED FIDUCIARY SERVICES (IRELAND) LIMITED FUND SERVICES (IRELAND) LIMITED (IRELAND) LIMITED EUROPEAN HOLDINGS LIMITED PROJECT CYCLONE 2 DESIGNATED ACTIVITY COMPANY THE COMPANY UK PENSION PLAN LIMITED THE SCOTTISH LIMITED PARTNERSHIP NT PROPERTY NOMINEES 1A LIMITED UK /31/ ,050, ,912,381 UK /31/ ,000 - IE IE /31/ ,900, ,597,047 UK /31/ ,000 - IE IE /31/ ,000 5,564,209 IE IE /31/ ,250, ,736,604 IE IE /31/ ,000,000 76,094,939 IE IE /31/ ,000 13,861,325 IE IE /31/ ,500, ,390 UK /31/ ,000 - IE IE /31/ ,000 19,555,246 UK /31/2016 N/R - - UK SL /31/2005 N/R - 2,315,000 UK Page 14 of 16
15 Name Safe Number Number Latest Key Financials Rating Limit Annual Sales NT PROPERTY NOMINEES 1B LIMITED COMPANY (THE) GFS HOLDINGS LTD UK WXUK N/R - - WXUK N/R - - Export Export Risk Rating & Limit Today`s Rating [0-100] 50 since 9/4/2017 Today`s Limit ($) $1M since 9/4/2017 Previous rating [0-100] 100 Previous Limit ($) N/A Rating Definitions The Creditsafe Rating works on a scale of and predicts the likelihood that a business s payment performance will become seriously delinquent, defined as 90-plus days beyond terms within the next 12 months or that the business will go bankrupt. Limit Definitions The Creditsafe recommended credit limit is calculated using information from a company's payment record and from the payment records of similar companies. The company credit limit is our recommendation of the total amount of credit that should be outstanding at any one time. International Score Creditsafe International Score C International Score Description Moderate Risk The Creditsafe International Score is a standardized score derived from the Creditsafe rating. It enables credit risk comparison between companies that are registered in different countries. Company Expense Industry Breakdown Advertising Technology Office Equipment Rent Telecom Accounting Business Insurance Legal Utilities 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Expense Type Expenditure Percentage Expenditure Range Advertising 11% $100,000 or more. Technology 11% $100,000 or more. Office Equipment 11% $100,000 or more. Rent 11% $100,000 or more. Telecom 11% $100,000 or more. Accounting 11% $100,000 or more. Business Insurance 11% $100,000 or more. Legal 11% $100,000 or more. Page 15 of 16
16 Expense Type Expenditure Percentage Expenditure Range Utilities 11% $100,000 or more. **This section is created from modeled data and is designed to provide directional information on this company s expenses by category. Group Expense Industry Breakdown Advertising Technology Office Equipment Rent Telecom Accounting Business Insurance Legal Utilities 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Expense Type Expenditure Percentage Expenditure Range Advertising 12% $100,000 or more. Technology 12% $100,000 or more. Office Equipment 12% $100,000 or more. Rent 12% $100,000 or more. Telecom 9% $100,000 or more. Accounting 10% $100,000 or more. Business Insurance 10% $100,000 or more. Legal 13% $100,000 or more. Utilities 10% $100,000 or more. Creditsafe, the Global Business Intelligence Experts, offer company credit information on over 240 million companies worldwide. With wholly owned data and information available instantly online in over 90 countries across the globe, we pride ourselves on being the most used provider of company credit information in the world. For a free complimentary trial, please visit our website Postal Address Creditsafe USA Inc Crackersport Rd Allentown Pennsylvania USA Page 16 of 16
Generated for 4RN5 ( ) on 27/09/2017 at 18:49 Page 1 of 6
Company Name Safe Number CORPORAT... US70937991 Rating 50 50 C DBT N/A Credit Limit $7.5K Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Company Name CORPORAT... Address 2650 N
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Company Name Safe Number E PLURRIBUS UNUMTHE UNITED STATES OF AMERICA (GOVERNMENT) US01049182 Rating E DBT Credit Limit Not Rated Insufficient Information Derogatory Legal 0 ($0) Possible OFAC No Payment
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Company Name Safe Number US55108683 Rating 29 29 D DBT 38 Credit Limit $0 Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Business Spend Company Name Address Location Type PO BOX
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Company Name Safe Number HONORABLE ROBERT A WATERS US57255967 Rating 67 67 B DBT Credit Limit $1.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name HONORABLE ROBERT A WATERS
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Company Name Safe Number US36968526 Rating 79 79 A DBT Credit Limit $26.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 48 COAST GUARD DR, KEARNEYSVILLE, WV
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Company Name Safe Number US36236288 Rating 1 1 A DBT Credit Limit $445K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address PO BOX 1328, PARKERSBURG, WV 1328 Location
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Company Name Safe Number US5664784 Rating 76 76 A DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 41 BALL RD BLDG 324, SUGAR GROVE, WV 26815
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Company Name Safe Number US36236288 Rating 1 1 A DBT Credit Limit $445K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address PO BOX 1328, PARKERSBURG, WV 1328 Location
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Company Name Safe Number US DEPT OF TREASURY CFPB US797996 Rating 54 54 B DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US DEPT OF TREASURY CFPB
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Company Name Safe US OFFICE OF GOVERNMENT ETHICS US82894885 Rating 1 D DBT 66 Credit Limit $ Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US OFFICE OF GOVERNMENT ETHICS
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Safe Number 4TH CIRCUIT COURT OF APPEALS US72918229 Rating C DBT N/A Credit Limit $4K Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend 4TH CIRCUIT COURT OF APPEALS Address 845 5TH
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