AIS InSight - American InfoSource

Transcription

ABOUT AIS INSIGHT
AIS INSIGHT
Keeping you up to speed on the latest statistics
affecting your industry and your business.
AIS InSight is a proprietary report created by American
InfoSource using data derived solely from information
obtained from the Federal Bankruptcy Court System
and the latest in bankruptcy analytical tools.
AIS INSIGHT • FEBRUARY 2016
CONTENTS
American InfoSource is your
resource for industry analytics,
trends, and insider information.
AIS InSight is produced monthly for you to stay up to
speed on the latest statistics affecting your industry
and your business.
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For more information call 877-247-7253
or [email protected]
Bankruptcy Filings & Projected Filing Trends
2
Bankruptcy Statistics Snapshot
3
Bankruptcy Filings by Region - Charts
4
Bankruptcy Filings by Court - Table
5
Top 25 Creditors Listed in Bankruptcies - Chart
10
Top 50 Creditors Listed in Bankruptcies - Table
11
Top 50 Creditors Filing Claims and Amount Filed
13
Top 25 Creditors Actively Filing Claims
18
Top 25 Creditors Actively Filing Claims in Dollar Amount 19
AMERICAN INFOSOURCE
Driving Business Process Performance.
www.americaninfosource.com
877.247.7253 • Houston, Texas
Bankruptcy Filings & Projected Filing Trends
100000
80000
60000
About this chart
40000
Bankruptcies
Source: American InfoSource Internal Statistics
2
Bankruptcy Statistics Snapshot
FEBRUARY 2016
Total Bankruptcies Filed
64,680
Total Bankruptcies Filed last 12 months
812,109
Chapter 13
24,569
Total Bankruptcies Filed prev. Month
52,536
Chapter 7
39,483
Total Bankruptcies Filed prev. Year (same month)
65,044
Increase from Previous Month
23.12%
Increased Bankruptcies from prev. Month Total
12,144
Increase from Previous Year (same month)
-0.56%
Increased Bankruptcies from prev. Year Total (same month)
-364
120000
100000
Chapter 7
80000
Chapter 13
60000
40000
20000
0
About this chart
This chart shows Ch7 & Ch13
bankruptcies filed over a five-year period
3
Bankruptcy Filings by Region
For Bankruptcies Filed Between 2/1/2016 and 2/29/2016
South (West)
14%
20,000
18,000
South (East)
29%
Mountain
5%
North Central
(East)
22%
16,000
14,000
12,000
Pacific
13%
10,000
Northeast
12%
North Central
(West)
5%
8,000
6,000
4,000
2,000
0
About these charts
REGION
STATES
Mountain
Arizona, Colorado, Idaho, Montana, New Mexico, Utah, Wyoming
North Central (East)
Illinois, Indiana, Michigan, Ohio, Wisconsin
North Central (West)
Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota
Northeast Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey,
New York, Pennsylvania, Rhode Island, Vermont
Pacific Alaska, California, Hawaii, Guam, Nevada, Oregon, Washington
South (East) District of Columbia, Florida, Georgia, Kentucky, Maryland, North Carolina,
Puerto Rico, South Carolina, Tennessee, Virgin Islands, Virginia, West Virginia
South (West)
Alabama, Arkansas, Louisiana, Mississippi, Oklahoma, Texas
4
Bankruptcy Filings bY Court
Court
CH 7
CH 11
DISTRICT OF ALASKA
25
1
MIDDLE DISTRICT OF ALABAMA
172
NORTHERN DISTRICT OF ALABAMA
692
SOUTHERN DISTRICT OF ALABAMA
CH 12
CH 13
TOTAL
5
31
492
664
1
554
1,247
98
4
268
370
EASTERN DISTRICT OF ARKANSAS
265
3
319
587
WESTERN DISTRICT OF ARKANSAS
154
1
116
271
DISTRICT OF ARIZONA
813
10
204
1,027
CENTRAL DISTRICT OF CALIFORNIA
2,378
31
1
850
3,260
EASTERN DISTRICT OF CALIFORNIA
758
7
2
256
1,023
NORTHERN DISTRICT OF CALIFORNIA
416
10
339
765
SOUTHERN DISTRICT OF CALIFORNIA
449
5
108
562
DISTRICT OF COLORADO
692
6
203
901
DISTRICT OF CONNECTICUT
326
5
113
445
DISTRICT OF WASHINGTON, D.C.
44
2
10
56
DISTRICT OF DELAWARE
136
99
45
280
MIDDLE DISTRICT OF FLORIDA
1,330
16
651
1,997
NORTHERN DISTRICT OF FLORIDA
160
2
32
195
SOUTHERN DISTRICT OF FLORIDA
721
20
707
1,448
MIDDLE DISTRICT OF GEORGIA
245
3
485
734
NORTHERN DISTRICT OF GEORGIA
1,443
4
1,392
2,839
1
1
1
Continued on next page
5
Court
CH 7
CH 11
CH 12
CH 13
TOTAL
SOUTHERN DISTRICT OF GEORGIA
155
4
2
479
640
DISTRICT OF GUAM
9
DISTRICT OF HAWAII
61
NORTHERN DISTRICT OF IOWA
83
SOUTHERN DISTRICT OF IOWA
176
DISTRICT OF IDAHO
205
CENTRAL DISTRICT OF ILLINOIS
9
3
42
106
7
90
30
207
2
35
242
371
1
83
455
NORTHERN DISTRICT OF ILLINOIS
2,369
14
1,872
4,255
SOUTHERN DISTRICT OF ILLINOIS
186
87
273
NORTHERN DISTRICT OF INDIANA
442
2
192
636
SOUTHERN DISTRICT OF INDIANA
710
2
363
1,076
DISTRICT OF KANSAS
226
1
162
389
EASTERN DISTRICT OF KENTUCKY
446
1
192
641
WESTERN DISTRICT OF KENTUCKY
427
2
212
641
EASTERN DISTRICT OF LOUISIANA
90
1
135
226
MIDDLE DISTRICT OF LOUISIANA
63
2
72
137
WESTERN DISTRICT OF LOUISIANA
144
3
540
687
DISTRICT OF MASSACHUSETTS
437
6
188
631
DISTRICT OF MARYLAND
959
11
482
1,452
DISTRICT OF MAINE
75
1
23
100
1
1
2
1
6
Court
CH 7
CH 11
CH 12
CH 13
TOTAL
EASTERN DISTRICT OF MICHIGAN
1,606
19
2
504
2,131
WESTERN DISTRICT OF MICHIGAN
500
4
1
123
628
DISTRICT OF MINNESOTA
657
1
123
781
EASTERN DISTRICT OF MISSOURI
519
19
272
810
WESTERN DISTRICT OF MISSOURI
393
1
169
563
NORTHERN DISTRICT OF MISSISSIPPI
166
3
244
413
SOUTHERN DISTRICT OF MISSISSIPPI
331
8
272
611
DISTRICT OF MONTANA
69
14
83
EASTERN DISTRICT OF NORTH CAROLINA
190
382
575
MIDDLE DISTRICT OF NORTH CAROLINA
135
191
326
WESTERN DISTRICT OF NORTH CAROLINA
171
156
329
DISTRICT OF NORTH DAKOTA
37
6
44
DISTRICT OF NEBRASKA
209
2
90
301
DISTRICT OF NEW HAMPSHIRE
92
1
28
121
DISTRICT OF NEW JERSEY
1,260
15
661
1,936
DISTRICT OF NEW MEXICO
231
3
30
264
DISTRICT OF NEVADA
530
11
140
681
EASTERN DISTRICT OF NEW YORK
582
14
189
785
NORTHERN DISTRICT OF NEW YORK
381
1
122
506
SOUTHERN DISTRICT OF NEW YORK
437
25
131
593
2
1
2
1
2
7
Court
CH 7
CH 11
CH 12
CH 13
TOTAL
WESTERN DISTRICT OF NEW YORK
197
3
1
94
295
NORTHERN DISTRICT OF OHIO
1,224
330
1,554
SOUTHERN DISTRICT OF OHIO
888
453
1,342
EASTERN DISTRICT OF OKLAHOMA
92
15
107
NORTHERN DISTRICT OF OKLAHOMA
160
18
178
WESTERN DISTRICT OF OKLAHOMA
316
4
80
400
DISTRICT OF OREGON
590
3
138
731
EASTERN DISTRICT OF PENNSYLVANIA
338
7
377
723
MIDDLE DISTRICT OF PENNSYLVANIA
287
6
145
438
WESTERN DISTRICT OF PENNSYLVANIA
367
7
3
166
543
DISTRICT OF PUERTO RICO
390
32
2
496
920
DISTRICT OF RHODE ISLAND
137
27
164
DISTRICT OF SOUTH CAROLINA
194
326
524
DISTRICT OF SOUTH DAKOTA
66
6
72
EASTERN DISTRICT OF TENNESSEE
534
1
415
951
MIDDLE DISTRICT OF TENNESSEE
492
7
339
838
WESTERN DISTRICT OF TENNESSEE
365
3
956
1,324
EASTERN DISTRICT OF TEXAS
165
12
266
443
NORTHERN DISTRICT OF TEXAS
371
14
673
1,058
SOUTHERN DISTRICT OF TEXAS
232
17
519
768
1
3
1
1
1
8
Court
CH 7
CH 11
WESTERN DISTRICT OF TEXAS
259
DISTRICT OF UTAH
CH 12
CH 13
TOTAL
13
356
628
415
2
343
760
EASTERN DISTRICT OF VIRGINIA
787
15
622
1,424
WESTERN DISTRICT OF VIRGINIA
282
2
184
469
DISTRICT OF THE VIRGIN ISLANDS
2
DISTRICT OF VERMONT
41
8
49
EASTERN DISTRICT OF WASHINGTON
245
73
318
WESTERN DISTRICT OF WASHINGTON
787
6
259
1,052
EASTERN DISTRICT OF WISCONSIN
621
4
305
933
WESTERN DISTRICT OF WISCONSIN
299
58
357
NORTHERN DISTRICT OF WEST VIRGINIA
89
17
106
SOUTHERN DISTRICT OF WEST VIRGINIA
135
3
23
161
DISTRICT OF WYOMING
49
1
8
58
1
2
3
9
Top 25 Creditors Listed in Bankruptcies
CAPITAL ONE
GENERAL ELECTRIC GE (RETAIL)
INTERNAL REVENUE SERVICE
CHASE
CITIBANK
WELLS FARGO
BANK OF AMERICA
GOVERNMENT (NON IRS), STATE & LOCAL
COMPUCREDIT
ENCORE CAPITAL GROUP
DISCOVER FINANCIAL SVCS
PORTFOLIO RECOVERY ASSOCIATES,LLC
HSBC
VERIZON
ENHANCED RECOVERY CORPORATION
FIRST PREMIER
CREDIT ONE BANK
KOHLS
AT & T
WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB
About this graph
TARGET
MACYS
Graph shows Top 25 listed creditors and
the estimated amount of bankruptcies
each creditor is listed on.
AMERICAN EXPRESS
US BANCORP
GMAC
0
5,000
10,000
15,000
20,000
25,000
10
Rank
Creditor
Cases
Listings
Rank
Creditor
Cases
Listings
1
CAPITAL ONE
22,738
33,603
11
8,213
10,120
2
20,284
70,697
12
7,946
10,150
3
20,071
32,756
13
VERIZON
7,522
9,893
4
CHASE
14,763
20,696
14
HSBC
7,522
10,111
5
CITIBANK
14,283
26,520
15
ENHANCED RECOVERY CORPORATION
7,437
8,277
6
WELLS FARGO
11,043
16,200
16
FIRST PREMIER
6,645
7,817
7
BANK OF AMERICA
10,753
14,902
17
CREDIT ONE BANK
6,288
7,139
8
9,328
11,983
18
KOHLS
6,212
6,958
9
COMPUCREDIT
9,027
11,888
19
AT & T
6,141
7,892
10
8,293
10,948
20
WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB
5,691
8,344
About this table
Table depicts top 50 creditors currently listed in Bankruptcies, amount
of cases listed on, and the number of times the creditor name occurs.
11
Rank
Creditor
Cases
Listings
Rank
Creditor
Cases
Listings
21
TARGET
5,246
6,211
36
MERRICK BANK
2,976
3,386
22
MACYS
5,211
6,711
37
T-MOBILE
2,958
3,318
23
AMERICAN EXPRESS
5,133
6,600
38
SPRINGLEAF FINANCIAL SERVICES
2,910
3,709
24
US BANCORP
4,795
6,431
39
CITIFINANCIAL
2,903
3,802
25
GMAC
4,560
5,464
40
DIRECTV LLC
2,883
3,130
26
SANTANDER CONSUMER USA
4,262
4,937
41
GMAC AUTO
2,803
3,470
27
AT & T WIRELINE
3,959
4,937
42
PAY PAL BUYER CREDIT
2,768
3,220
28
BLUESTEM BRANDS
3,956
4,710
43
CAVALRY PORTFOLIO SERVICES
2,720
3,416
29
BARCLAYS BANK
3,838
4,558
44
JEFFERSON CAPITAL SYSTEMS
2,620
2,938
30
IC SYSTEMS
3,832
4,198
45
TD BANKNORTH NA
2,615
2,880
31
COMCAST
3,747
4,394
46
CREDIT ACCEPTANCE CORP
2,356
2,970
32
SPRINT
3,699
4,240
47
NELNET
2,342
3,121
33
CREDIT COLLECTION SERVICES
3,547
4,028
48
CAPITAL ONE AUTO
2,258
2,715
34
AFNI
3,436
3,768
49
FORD MOTOR CREDIT
2,031
2,599
35
RESURGENT / SHERMAN / LVNV
2,979
3,658
50
SALLIE MAE
1,972
2,362
About this table
Table depicts top 50 creditors currently listed in Bankruptcies, amount
of cases listed on, and the number of times the creditor name occurs.
Totals
458,775
12
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
1
AMERICAN INFOSOURCE
21,348
38,319
$98,934,058.71
$2,581.85
2
7,117
14,262
$31,970,131.25
$2,241.63
3
CAPITAL ONE
8,023
13,222
$32,722,516.20
$2,474.85
4
6,502
10,629
$22,349,931.69
$2,102.73
5
QUANTUM3 GROUP
6,051
10,417
$11,016,993.23
$1,057.60
6
5,459
9,097
$24,828,799.64
$2,729.34
7
6,832
6,927
$179,588,024.51
$25,925.80
8
WELLS FARGO
4,839
6,389
$380,256,039.58
$59,517.30
9
BECKET AND LEE LLP
3,949
5,059
$22,916,089.35
$4,529.77
10
WEINSTEIN & RILEY, P.S.
3,304
4,593
$18,408,418.52
$4,007.93
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
13
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
11
2,980
3,937
$7,198,020.99
$1,828.30
12
2,912
3,367
$21,913,895.08
$6,508.43
13
RECOVERY MANAGEMENT SYSTEMS CORPORATION
2,031
3,199
$5,893,101.60
$1,842.17
14
BANK OF AMERICA
2,010
2,565
$85,715,335.91
$33,417.28
15
AMERICAN EXPRESS
1,881
2,520
$19,432,321.85
$7,711.24
16
FIRST PREMIER
1,858
2,395
$1,491,141.31
$622.61
17
CITIBANK
1,645
2,373
$22,261,399.73
$9,381.12
18
ATLAS ACQUISITIONS LLC
1,840
2,363
$1,978,344.99
$837.22
19
GMAC
2,034
2,245
$37,912,888.09
$16,887.70
20
CREDITORS BANKRUPTCY SERVICE
1,220
2,222
$1,714,836.17
$771.75
Rank
About this table
14
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
21
1,678
2,161
$4,995,143.18
$2,311.50
22
VERIZON
1,789
2,138
$2,085,311.86
$975.36
23
1,551
1,850
$8,327,022.89
$4,501.09
24
1,755
1,839
$35,215,837.52
$19,149.45
25
ECAST SETTLEMENT CORPORATION
1,419
1,835
$12,301,795.78
$6,703.98
26
SFC
1,449
1,673
$1,661,002.31
$992.83
27
DIRECTV LLC
1,643
1,668
$851,641.15
$510.58
28
T-MOBILE
1,393
1,580
$970,955.98
$614.53
29
SPRINGLEAF FINANCIAL SERVICES
1,455
1,559
$9,102,284.04
$5,838.54
30
1,359
1,492
$11,080,039.24
$7,426.30
About this table
15
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
31
TD BANKNORTH NA
1,305
1,408
$3,814,899.39
$2,709.45
32
GMAC AUTO
1,284
1,379
$24,008,235.94
$17,409.89
33
AT & T
1,234
1,340
$1,958,427.93
$1,461.51
34
US BANCORP
1,161
1,321
$195,544,752.62
$148,027.82
35
CAPITAL ONE AUTO
1,264
1,313
$19,115,621.78
$14,558.74
36
WORLD FINANCE CORP
1,162
1,285
$1,762,099.23
$1,371.28
37
CHASE
1,124
1,261
$104,754,034.27
$83,072.19
38
EDUCATIONAL CREDIT MANAGEMENT CORPORATION
1,079
1,218
$25,880,832.35
$21,248.63
39
NELNET
1,048
1,137
$34,131,403.49
$30,018.82
40
MACYS
973
1,073
$1,578,955.30
$1,471.53
About this table
16
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
1,006
1,072
$1,464,034.26
$1,365.70
41
MERRICK BANK
42
SPRINT
955
1,064
$1,197,551.83
$1,125.52
43
GM FINANCIAL
960
1,035
$16,617,424.09
$16,055.48
44
NAVY FEDERAL CREDIT UNION
444
973
$12,034,424.89
$12,368.37
45
CREDIT ACCEPTANCE CORP
923
957
$9,048,465.62
$9,455.03
46
AT & T MOBILITY
875
878
$1,367,756.74
$1,557.81
47
BB&T BANK
617
856
$22,160,522.49
$25,888.46
48
USA FUNDS, INC.
670
854
$19,291,765.44
$22,589.89
49
NATIONSTAR MORTGAGE
685
732
$138,739,637.67
$189,535.02
50
GMAC MORTGAGE
623
649
$70,980,818.61
$109,369.52
185,700
$1,820,544,986
$9,803
Totals
About this table
17
Top 25 Creditors Actively Filing Claims
AMERICAN INFOSOURCE
CAPITAL ONE
QUANTUM3 GROUP
WELLS FARGO
BECKET AND LEE LLP
RECOVERY MANAGEMENT SYSTEMS…
BANK OF AMERICA
AMERICAN EXPRESS
FIRST PREMIER
CITIBANK
GMAC
About this graph
VERIZON
Graph shows Top 25 Creditors actively
filing claims and the estimated number
of bankruptcy claims the creditor has filed.
0
10,000
20,000
30,000
40,000
18
Top 25 Creditors Actively Filing Claims in Dollar Amount
WELLS FARGO
AMERICAN INFOSOURCE
BANK OF AMERICA
GMAC
CAPITAL ONE
BECKET AND LEE LLP
CITIBANK
AMERICAN EXPRESS
QUANTUM3 GROUP
RECOVERY MANAGEMENT SYSTEMS…
VERIZON
FIRST PREMIER
About this graph
Graph shows Top 25 creditors actively
filing claims and the estimated dollar
amount of all claims field.
19
2016 AMERICAN INFOSOURCE
American InfoSource (AIS) is a diversified, global financial services company focused on improving the
profitability of non-performing portfolios and protecting the brands of our clients. Specializing in risk
management, data analytics, process design, programming, and regulatory compliance, AIS provides
a uniquely integrated suite of cost-effective solutions for safely managing bankruptcy, deceased, and
debt settlement accounts. Using our information, technology, services, and expertise, we deliver highquality, low-cost solutions to maximize business process performance, optimize revenue, and mitigate
risk. Banks, retailers, auto and mortgage financers, healthcare, telecom, and debt buyers all rely on AIS
for guidance in the recovery space.
AMERICAN INFOSOURCE
Contact Information
www.americaninfosource.com
877.247.7253 • Houston, Texas
Driving Business Process Performance.
Product Sales: [email protected]
AIS InSight Feedback: [email protected]
Email [email protected] today to inquire about our bankruptcy, estates and
debt settlement solutions.
Back
All rights reserved. American InfoSource LP warrants that it employs all reasonable endeavors to ensure that the supplied statistical reports are substantially complete and
free of errors or defects. The user acknowledges that all information contained herein is derived from public record data and from time to time, errors may occur. AIS InSight
is a proprietary analytical report produced monthly by American InfoSource. The supplied information will not be disclosed, recompiled, sold or traded, in whole or in part,
to third parties unless prior written consent is obtained. American InfoSource LP assumes no responsibility or liability for any decisions made as a result of using this report.
20

AIS InSight - American InfoSource

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