AIS InSight - American InfoSource

AIS InSight
April 11, 2013
Keeping you up to speed on the latest statistics
affecting your industry and your business.
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Contents
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Current Bankruptcy Filings & Projected Filing Trends
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Bankruptcy Statistics Snapshot
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Top 50 Creditors Listed In Bankruptcies - Table
Top 25 Creditors Listed in Bankruptcies - Chart
Top 50 Creditors Filing Claims and Amount Filed
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12
Top 25 Creditors Actively Filing Claims
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13
10
Top 25 Creditors Actively Filing Claims in Dollar Amount
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10
About American InfoSource
American InfoSource is
your resource for industry
analytics, trends, and
insider information.
AIS InSight is produced weekly for you to
stay up to speed on the latest statistics
affecting your industry and your business.
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Pro duc t Sp o t li ght
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About AIS InSight
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.
Please contact American InfoSource.
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AIS InSight
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Current Bankruptcy Filings & Projected Filing Trends
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13
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About this chart
Bankruptcies
Source:
American InfoSource Internal Statistics
April 11, 2013
AIS InSight
1
Bankruptcy Statistics Snapshot
2
March 2013
April 11, 2013
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Total Bankruptcies Filed
102,685
Total Bankruptcies Filed last 12 months
1,134,511
Chapter 13
27,704
Total Bankruptcies Filed prev. Month
82,333
Chapter 7
74,175
Total Bankruptcies Filed prev. Year (same month)
122,274
Increase from Previous Month
24.72%
Increased Bankruptcies from prev. Month Total
20,352
Increase from Previous Year (same month)
-16.02%
Increased Bankruptcies from prev. Year Total (same month)
-19,589
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Chapter 7
Chapter 13
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About this chart
This chart shows Ch 7 & Ch 13
bankruptcies filed over a four-year
period
Source:
American InfoSource Internal Statistics
AIS InSight
1
Top 25 Creditors Listed in Bankruptcies
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About this graph
Graph shows Top 25 listed
creditors and the estimated
amount of bankruptcies each
creditor is listed on.
Source:
American InfoSource Internal Statistics
April 11, 2013
AIS InSight
April 11, 2013
Top 50 Creditors Listed In Bankruptcies
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For Bankruptcies Filed Between 3/23/2013 and 3/29/2013
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3
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5
Rank
Creditor
Cases
Listings
Rank
Creditor
Cases
Listings
1
CAPITAL ONE
12,977
19,995
11
GOVERNMENT (NON IRS), STATE & LOCAL
4,967
6,636
2
CITIBANK
12,547
26,956
12
GE MONEY BANK
4,735
8,221
3
CHASE
12,083
19,350
13
COMPUCREDIT
4,664
6,451
4
GENERAL ELECTRIC GE (RETAIL)
11,135
28,479
14
NCO GROUP, INC
4,623
6,260
5
INTERNAL REVENUE SERVICE
10,020
17,433
15
PORTFOLIO RECOVERY ASSOCIATES,LLC
4,546
5,860
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6
BANK OF AMERICA
9,743
16,111
16
TARGET
4,289
5,436
12
7
HSBC
9,288
16,654
17
VERIZON
4,161
5,417
13
8
WELLS FARGO
7,130
11,510
18
US BANCORP
3,850
5,645
9
ENCORE CAPITAL GROUP
6,784
9,338
19
AMERICAN EXPRESS
3,839
5,143
10
DISCOVER FINANCIAL SVCS
5,668
7,172
20
AT & T
3,436
4,397
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7
8
9
10
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Continued on next page
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.
AIS InSight
April 11, 2013
Top 50 Creditors Listed In Bankruptcies
1
For Bankruptcies Filed Between 3/23/2013 and 3/29/2013
2
3
Rank
4
21
5
6
Cases
Listings
SANTANDER CONSUMER USA
1,921
2,434
37
BARCLAYS BANK
1,770
2,266
5,036
38
NORTHLAND GROUP
1,745
1,899
3,126
3,866
39
T-MOBILE
1,682
1,928
ASSET ACCEPTANCE
3,119
3,775
40
SQUARETWO FINANCIAL
1,646
2,023
26
SALLIE MAE
3,094
4,038
41
CLIENT SERVICES INC.
1,625
1,726
27
FIRST PREMIER
3,028
3,582
42
ALLIED INTERSTATE, INC
1,604
1,850
28
AFNI
2,630
3,129
43
CREDIT PROTECTION ASSOCIATION
1,562
1,751
29
IC SYSTEMS
2,319
2,656
44
COMCAST
1,517
1,753
12
30
AT & T WIRELINE
2,171
2,632
45
DIRECTV LLC
1,483
1,680
13
31
GMAC
2,166
2,518
46
CAPITAL MANAGEMENT SERVICES
1,298
1,432
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32
CAVALRY PORTFOLIO SERVICES
2,074
2,474
47
UNITED COLLECTION BUREAU
1,293
1,485
33
ALLIANCE DATA SYSTEMS
2,029
3,000
48
RJM ACQUISITIONS, LLC
1,289
1,447
34
CREDIT ONE BANK
1,953
2,325
49
FINGERHUT
1,222
1,486
35
SPRINT
1,951
2,350
50
DELL FINANCIAL SERVICES (DFS)
1,153
1,405
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Creditor
Cases
Listings
Rank
KOHLS
3,433
3,823
36
22
ENHANCED RECOVERY CORPORATION
3,431
3,775
23
WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB
3,328
24
RESURGENT / SHERMAN / LVNV
25
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.
Creditor
Totals
308,008
AIS InSight
April 11, 2013
1
Top 50 Creditors Filing Claims and Amount Filed
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For Proof of Claim Dates Between 3/23/2013 and 3/29/2013
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4
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
2,003
3,509
$13,117,318.37
$3,738.19
5
1
AMERICAN INFOSOURCE
2
PORTFOLIO RECOVERY ASSOCIATES,LLC
936
1,913
$8,067,145.35
$4,217.01
3
CAPITAL ONE
861
1,311
$4,737,750.33
$3,613.84
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4
RESURGENT / SHERMAN / LVNV
807
1,304
$3,742,137.52
$2,869.74
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5
INTERNAL REVENUE SERVICE
713
746
$15,962,796.66
$21,397.85
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6
BANK OF AMERICA
590
868
$53,932,723.30
$62,134.47
7
BECKET AND LEE LLP
586
826
$5,144,501.21
$6,228.21
8
GENERAL ELECTRIC GE (RETAIL)
547
826
$1,664,336.54
$2,014.94
9
QUANTUM3 GROUP
519
876
$1,372,528.31
$1,566.81
10
ENCORE CAPITAL GROUP
492
779
$2,587,155.60
$3,321.12
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8
12
13
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Continued on next page
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
AIS InSight
April 11, 2013
1
Top 50 Creditors Filing Claims and Amount Filed
2
For Proof of Claim Dates Between 3/23/2013 and 3/29/2013
3
4
Rank
5
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
11
RECOVERY MANAGEMENT SYSTEMS CORPORATION
486
707
$1,707,949.70
$2,415.77
12
DISCOVER FINANCIAL SVCS
474
550
$3,675,456.40
$6,682.65
13
WELLS FARGO
466
665
$67,165,228.98
$101,000.34
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14
WEINSTEIN & RILEY, P.S.
426
562
$3,430,688.41
$6,104.43
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15
CITIBANK
410
540
$2,874,515.04
$5,323.18
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16
CHASE
376
514
$34,097,856.65
$66,338.24
17
JEFFERSON CAPITAL SYSTEMS
372
498
$847,365.33
$1,701.54
18
AMERICAN EXPRESS
348
484
$4,071,314.09
$8,411.81
19
ASSET ACCEPTANCE
304
400
$2,223,494.68
$5,558.74
20
CAVALRY PORTFOLIO SERVICES
284
337
$2,108,796.51
$6,257.56
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7
8
12
13
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Continued on next page
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
AIS InSight
April 11, 2013
1
Top 50 Creditors Filing Claims and Amount Filed
2
For Proof of Claim Dates Between 3/23/2013 and 3/29/2013
3
4
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
5
21
US BANCORP
226
286
$22,717,380.33
$79,431.40
22
GOVERNMENT (NON IRS), STATE & LOCAL
202
218
$5,649,197.18
$25,913.75
23
SALLIE MAE
196
251
$4,677,965.76
$18,637.31
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24
ECAST SETTLEMENT CORPORATION
171
270
$1,660,770.73
$6,151.00
10
25
HSBC
167
198
$7,756,940.55
$39,176.47
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26
AT & T
166
192
$94,277.40
$491.03
27
SANTANDER CONSUMER USA
165
180
$2,521,198.24
$14,006.66
28
FIRST PREMIER
162
207
$110,983.10
$536.15
29
CHARTER BANK
158
203
$100,673.38
$495.93
30
AT & T WIRELINE
148
152
$71,665.86
$471.49
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7
8
12
13
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Continued on next page
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
AIS InSight
April 11, 2013
1
Top 50 Creditors Filing Claims and Amount Filed
2
For Proof of Claim Dates Between 3/23/2013 and 3/29/2013
3
4
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
5
31
VERIZON
144
185
$123,475.65
$667.44
32
SPRINT
143
145
$108,857.18
$750.74
33
DIRECTV LLC
128
132
$60,155.77
$455.73
9
34
CREDITORS BANKRUPTCY SERVICE
127
180
$310,950.24
$1,727.50
10
35
RJM ACQUISITIONS, LLC
122
168
$39,231.37
$233.52
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36
EDUCATIONAL CREDIT MANAGEMENT CORPORATION
112
135
$2,878,758.82
$21,324.14
37
BASS & ASSOCIATES, P.C.
100
114
$260,033.50
$2,281.00
38
CAPITAL ONE AUTO
99
104
$1,358,872.37
$13,066.08
39
GM FINANCIAL
94
98
$742,082.65
$7,572.27
40
SPRINGLEAF FINANCIAL SERVICES
91
103
$625,077.66
$6,068.72
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7
8
12
13
14
Continued on next page
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
AIS InSight
April 11, 2013
1
Top 50 Creditors Filing Claims and Amount Filed
2
For Proof of Claim Dates Between 3/23/2013 and 3/29/2013
3
4
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
5
41
GMAC
81
85
$1,915,964.86
$22,540.76
42
FRANCHISE TAX BOARD
78
81
$665,542.08
$8,216.57
43
TOYOTA MOTOR CREDIT
75
83
$964,569.42
$11,621.32
9
44
SFC
74
90
$85,515.97
$950.18
10
45
T-MOBILE
73
94
$55,599.44
$591.48
11
46
ARROW FINANCIAL SVCS
72
82
$82,714.13
$1,008.71
47
FINGERHUT
71
80
$57,249.24
$715.62
48
USA FUNDS, INC.
70
86
$1,601,214.15
$18,618.77
49
WORLD FINANCE CORP
68
83
$118,748.70
$1,430.71
50
ASTA-VATIV
37
80
$328,913.31
$4,111.42
22,580
$290,275,638.02
$12,855.43
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8
12
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Totals
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
AIS InSight
1
Top 25 Creditors Actively Filing Claims
2
3
4
5
6
7
8
9
10
11
12
13
14
About this graph
Graph shows Top 25 Creditors
actively filing claims and the
estimated number of bankruptcy
claims the creditor has filed.
Source:
American InfoSource Internal Statistics
April 11, 2013
AIS InSight
1
Top 25 Creditors Actively Filing Claims in Dollar Amount
2
3
4
5
6
7
8
9
10
11
12
13
14
April 11, 2013
About this graph
Graph shows Top 25 creditors
actively filing claims and the
estimated dollar amount of all
claims filed.
Source:
American InfoSource Internal Statistics
AIS InSight
1
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report produced weekly by American InfoSource. Reproducing or allowing any portion of this report to be edited or reproduced in
any manner or any purpose is a copyright violation and subject to fines.