SUBJECT-0387.dossier · company · status: active
FR
subject of file

Fitch Ratings

Credit rating agency that reported Liquid Funding had $6.7 billion in outstanding liabilities in 2006
Tracked because Credit rating agency that reported Liquid Funding had $6.7 billion in outstanding liabilities in 2006 · 7 documented connections
Facts on record6
Connections mapped7
Sources cited10
✦ Thin coverage gap +9 connected to 7 entities · only 6 facts on record · flagged for follow-up research
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [regulatory filing] → government agency → [regul... 8424× PATTERN company → [regulatory filing] → government agency → [regu... 5356× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN company → [oversight] → government agency → [regulatory f... 2394× PATTERN organization → [regulatory filing] → government agency → ... 2392×
Connection Map
Key Connections
← Liquid Funding Ltd. company
rating agency
Fitch ratings reported that Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006
→ Standard & Poor's company
peer
Fitch Ratings is listed alongside Standard & Poor's and Moody's Investors Service as one of the credit rating agencies involved in the Bear Stearns-related financial crisis context.
→ Bear Stearns Bank Plc company
entity_rated
Fitch Ratings provided credit ratings for Bear Stearns entities, as documented in the context of the financial crisis and the Federal Reserve Bank of New York's Maiden Lane LLC transactions.
→ Maiden Lane LLC instrument
entity_rated
Fitch Ratings was one of the rating agencies that rated securities or entities associated with the Maiden Lane LLC portfolio, which was created by the Federal Reserve Bank of New York during the 2008 financial crisis to acquire Bear Stearns assets.
→ Primary Dealer Credit Facility (PDCF) institution
contextual
Fitch Ratings is documented in the context of the Primary Dealer Credit Facility (PDCF) and the broader 2008 financial crisis response, alongside Bear Stearns entities and other rating agencies.
→ Securities and Exchange Commission government agency
regulatory_filing
Fitch Ratings filed a filing with the SEC on 2020-03-30 (Accession number: N/A), indicating a regulatory or corporate filing relationship.
Facts (6)
Data Freshness
Ageing Last update: 159d ago · Avg age: 1181d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Fitch Ratings filed filing with the SEC on 2020-03-30. Accession number: N/A.
All Connections (7)
→ Standard & Poor's company
peer primary since 2008
Fitch Ratings is listed alongside Standard & Poor's and Moody's Investors Service as one of the credit rating agencies involved in the Bear Stearns-related financial crisis context.
→ Bear Stearns Bank Plc company
entity_rated primary since 2008
Fitch Ratings provided credit ratings for Bear Stearns entities, as documented in the context of the financial crisis and the Federal Reserve Bank of New York's Maiden Lane LLC transactions.
→ Maiden Lane LLC instrument
entity_rated primary since 2008
Fitch Ratings was one of the rating agencies that rated securities or entities associated with the Maiden Lane LLC portfolio, which was created by the Federal Reserve Bank of New York during the 2008 financial crisis to acquire Bear Stearns assets.
contextual primary since 2008
Fitch Ratings is documented in the context of the Primary Dealer Credit Facility (PDCF) and the broader 2008 financial crisis response, alongside Bear Stearns entities and other rating agencies.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2020
Fitch Ratings filed a filing with the SEC on 2020-03-30 (Accession number: N/A), indicating a regulatory or corporate filing relationship.
← Liquid Funding Ltd. company
rating agency primary since 2006
Fitch ratings reported that Liquid Funding Ltd. had $6.7 billion in outstanding liabilities in 2006
oversight secondary since 1975
Fitch Ratings is listed alongside Moody's and Standard & Poor's as related entities in investigative mapping context, with all three being major credit rating agencies.
Sources (10)
2016-03-25 ↗ SEC EDGAR: filing — Fitch Ratings (2016-03-25) sec_filing Processed 📜 Receipt
2020-03-30 ↗ SEC EDGAR: filing — Fitch Ratings (2020-03-30) sec_filing Processed 📜 Receipt
2006-01-03 ↗ SEC EDGAR: filing — Fitch Ratings (2006-01-03) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Fitch Ratings not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Fitch Ratings — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Fitch Ratings — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Fitch Ratings — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Fitch Ratings — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Fitch Ratings — USASpending contracts (no results) contract Processed 📜 Receipt
2020-03-30 ↗ SEC EDGAR: filing — Fitch Ratings (2020-03-30) web_search Processed 📜 Receipt