AIS InSight - American InfoSource

Transcription

ABOUT AIS INSIGHT
AIS InSight is a proprietary report created by American
AIS INSIGHT
Keeping you up to speed on the latest statistics
affecting your industry and your business.
InfoSource using data derived solely from information
obtained from the Federal Bankruptcy Court System
and the latest in bankruptcy analytical tools.
AIS INSIGHT • JULY 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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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
JULY 2016
Total Bankruptcies Filed
61,298
Total Bankruptcies Filed last 12 months
784,158
Chapter 13
23,363
Total Bankruptcies Filed prev. Month
66,286
Chapter 7
37,433
Total Bankruptcies Filed prev. Year (same month)
71,845
Increase from Previous Month
-7.52%
Increased Bankruptcies from prev. Month Total
-4,988
Increase from Previous Year (same month)
-14.68%
Increased Bankruptcies from prev. Year Total (same month)
-10,547
120000
100000
Chapter 7
80000
Chapter 13
60000
40000
About this chart
20000
This chart shows Ch7 & Ch13
bankruptcies filed over a five-year period
0
3
Bankruptcy Filings by Region
For Bankruptcies Filed Between 7/1/2016 and 7/31/2016
South (West)
13%
18,000
16,000
South (East)
28%
Mountain
6%
North Central
(East)
20%
14,000
12,000
Pacific
14%
10,000
Northeast
13%
North Central
(West)
6%
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
DISTRICT OF ALASKA
CH 11
CH 12
CH 13
TOTAL
32
6
38
MIDDLE DISTRICT OF ALABAMA
119
494
613
NORTHERN DISTRICT OF ALABAMA
481
547
1,028
SOUTHERN DISTRICT OF ALABAMA
99
4
264
367
EASTERN DISTRICT OF ARKANSAS
226
1
2
316
545
WESTERN DISTRICT OF ARKANSAS
98
1
1
110
210
DISTRICT OF ARIZONA
1,021
16
208
1,245
CENTRAL DISTRICT OF CALIFORNIA
2,350
37
838
3,225
EASTERN DISTRICT OF CALIFORNIA
848
2
267
1,117
NORTHERN DISTRICT OF CALIFORNIA
383
14
359
756
SOUTHERN DISTRICT OF CALIFORNIA
517
2
120
639
DISTRICT OF COLORADO
794
6
183
983
DISTRICT OF CONNECTICUT
384
1
102
487
DISTRICT OF WASHINGTON, D.C.
39
3
7
49
DISTRICT OF DELAWARE
107
26
44
177
MIDDLE DISTRICT OF FLORIDA
1,319
12
629
1,961
NORTHERN DISTRICT OF FLORIDA
154
5
32
191
SOUTHERN DISTRICT OF FLORIDA
663
10
628
1,301
MIDDLE DISTRICT OF GEORGIA
196
2
447
648
NORTHERN DISTRICT OF GEORGIA
1,205
9
1,180
2,394
1
3
Continued on next page
5
Court
CH 7
CH 11
SOUTHERN DISTRICT OF GEORGIA
99
6
DISTRICT OF GUAM
8
DISTRICT OF HAWAII
84
NORTHERN DISTRICT OF IOWA
132
SOUTHERN DISTRICT OF IOWA
172
DISTRICT OF IDAHO
283
CENTRAL DISTRICT OF ILLINOIS
330
NORTHERN DISTRICT OF ILLINOIS
1,783
SOUTHERN DISTRICT OF ILLINOIS
185
NORTHERN DISTRICT OF INDIANA
518
SOUTHERN DISTRICT OF INDIANA
CH 12
CH 13
TOTAL
480
585
2
10
36
121
13
145
25
199
29
313
69
400
1,601
3,388
124
309
1
228
747
754
2
370
1,126
DISTRICT OF KANSAS
305
7
1
221
534
EASTERN DISTRICT OF KENTUCKY
366
2
176
544
WESTERN DISTRICT OF KENTUCKY
353
197
550
EASTERN DISTRICT OF LOUISIANA
125
1
152
278
MIDDLE DISTRICT OF LOUISIANA
54
2
73
129
WESTERN DISTRICT OF LOUISIANA
111
2
1
631
745
DISTRICT OF MASSACHUSETTS
478
17
2
239
736
DISTRICT OF MARYLAND
890
14
431
1,335
DISTRICT OF MAINE
96
1
17
114
1
2
1
1
4
6
Court
CH 7
CH 11
CH 12
CH 13
TOTAL
EASTERN DISTRICT OF MICHIGAN
1,285
5
1
357
1,648
WESTERN DISTRICT OF MICHIGAN
412
1
100
513
DISTRICT OF MINNESOTA
566
3
121
690
EASTERN DISTRICT OF MISSOURI
494
5
280
779
WESTERN DISTRICT OF MISSOURI
413
2
203
618
NORTHERN DISTRICT OF MISSISSIPPI
125
1
236
363
SOUTHERN DISTRICT OF MISSISSIPPI
249
3
251
503
DISTRICT OF MONTANA
88
2
19
109
EASTERN DISTRICT OF NORTH CAROLINA
169
5
367
542
MIDDLE DISTRICT OF NORTH CAROLINA
128
1
186
315
WESTERN DISTRICT OF NORTH CAROLINA
131
2
141
274
DISTRICT OF NORTH DAKOTA
44
8
52
DISTRICT OF NEBRASKA
200
1
92
293
DISTRICT OF NEW HAMPSHIRE
94
1
33
128
DISTRICT OF NEW JERSEY
1,231
13
690
1,934
DISTRICT OF NEW MEXICO
252
1
18
271
DISTRICT OF NEVADA
520
7
134
661
EASTERN DISTRICT OF NEW YORK
707
16
259
982
NORTHERN DISTRICT OF NEW YORK
389
1
101
491
SOUTHERN DISTRICT OF NEW YORK
413
43
148
604
1
1
7
Court
CH 7
CH 11
WESTERN DISTRICT OF NEW YORK
192
NORTHERN DISTRICT OF OHIO
CH 12
CH 13
TOTAL
1
76
269
1,168
5
260
1,433
SOUTHERN DISTRICT OF OHIO
964
1
452
1,417
EASTERN DISTRICT OF OKLAHOMA
128
18
146
NORTHERN DISTRICT OF OKLAHOMA
172
22
194
WESTERN DISTRICT OF OKLAHOMA
352
1
107
460
DISTRICT OF OREGON
538
2
137
677
EASTERN DISTRICT OF PENNSYLVANIA
373
9
333
715
MIDDLE DISTRICT OF PENNSYLVANIA
250
151
401
WESTERN DISTRICT OF PENNSYLVANIA
346
9
1
203
559
DISTRICT OF PUERTO RICO
345
12
3
456
816
DISTRICT OF RHODE ISLAND
116
1
36
153
DISTRICT OF SOUTH CAROLINA
228
5
1
372
606
DISTRICT OF SOUTH DAKOTA
75
1
11
87
EASTERN DISTRICT OF TENNESSEE
428
1
417
846
MIDDLE DISTRICT OF TENNESSEE
314
4
368
686
WESTERN DISTRICT OF TENNESSEE
237
3
909
1,149
EASTERN DISTRICT OF TEXAS
151
3
172
326
NORTHERN DISTRICT OF TEXAS
391
11
497
900
SOUTHERN DISTRICT OF TEXAS
254
31
409
694
1
8
Court
CH 7
CH 11
WESTERN DISTRICT OF TEXAS
285
DISTRICT OF UTAH
CH 12
CH 13
TOTAL
10
330
625
528
5
356
889
EASTERN DISTRICT OF VIRGINIA
757
5
584
1,346
WESTERN DISTRICT OF VIRGINIA
268
4
167
439
DISTRICT OF THE VIRGIN ISLANDS
1
2
3
DISTRICT OF VERMONT
33
8
41
EASTERN DISTRICT OF WASHINGTON
235
1
80
316
WESTERN DISTRICT OF WASHINGTON
623
4
1
252
880
EASTERN DISTRICT OF WISCONSIN
638
2
1
316
957
WESTERN DISTRICT OF WISCONSIN
290
1
72
363
NORTHERN DISTRICT OF WEST VIRGINIA
85
2
15
102
SOUTHERN DISTRICT OF WEST VIRGINIA
143
1
24
168
DISTRICT OF WYOMING
95
13
108
9
Top 25 Creditors Listed in Bankruptcies
CAPITAL ONE
INTERNAL REVENUE SERVICE
SYNCHRONY FINANCIAL
GENERAL ELECTRIC GE (RETAIL)
CHASE
CITIBANK
WELLS FARGO
BANK OF AMERICA
COMPUCREDIT
GOVERNMENT (NON IRS), STATE & LOCAL
DISCOVER FINANCIAL SVCS
ENCORE CAPITAL GROUP
PORTFOLIO RECOVERY ASSOCIATES,LLC
HSBC
VERIZON
CREDIT ONE BANK
ENHANCED RECOVERY CORPORATION
KOHLS
FIRST PREMIER
WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB
About this graph
AT & T
AMERICAN EXPRESS
Graph shows Top 25 listed creditors and
the estimated amount of bankruptcies
each creditor is listed on.
MACYS
TARGET
US BANCORP
0
5,000
10,000
15,000
20,000
25,000
10
Rank
Creditor
Cases
Listings
Rank
Creditor
Cases
Listings
1
CAPITAL ONE
22,590
33,597
11
8,633
11,022
2
19,361
31,282
12
7,555
10,071
3
SYNCHRONY FINANCIAL
17,359
44,551
13
7,550
9,704
4
GENERAL ELECTRIC GE (RETAIL)
15,319
30,505
14
HSBC
7,138
9,515
5
CHASE
14,690
20,456
15
VERIZON
6,791
8,555
6
CITIBANK
14,431
27,842
16
CREDIT ONE BANK
6,600
7,580
7
WELLS FARGO
10,970
16,158
17
ENHANCED RECOVERY CORPORATION
6,515
7,249
8
BANK OF AMERICA
10,389
13,974
18
KOHLS
6,484
7,455
9
COMPUCREDIT
9,312
12,417
19
FIRST PREMIER
6,014
7,202
9,095
11,541
20
WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB
5,910
8,929
10
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
AT & T
5,606
6,918
36
PAY PAL BUYER CREDIT
3,005
3,469
22
AMERICAN EXPRESS
5,301
6,786
37
AFNI
2,997
3,320
23
MACYS
5,206
6,653
38
SPRINGLEAF FINANCIAL SERVICES
2,854
3,512
24
TARGET
5,149
6,130
39
GMAC AUTO
2,769
3,122
25
US BANCORP
4,729
6,117
40
RESURGENT / SHERMAN / LVNV
2,767
3,340
26
BARCLAYS BANK
4,485
5,285
41
CITIFINANCIAL
2,708
3,866
27
GMAC
4,479
5,249
42
T-MOBILE
2,590
2,932
28
SANTANDER CONSUMER USA
3,941
4,539
43
JEFFERSON CAPITAL SYSTEMS
2,562
2,824
29
IC SYSTEMS
3,756
4,142
44
TD BANKNORTH NA
2,550
2,858
30
BLUESTEM BRANDS
3,752
4,448
45
DIRECTV LLC
2,497
2,767
31
AT & T WIRELINE
3,563
4,195
46
NELNET
2,186
2,658
32
CREDIT COLLECTION SERVICES
3,330
3,807
47
CAPITAL ONE AUTO
2,170
2,575
33
SPRINT
3,277
3,768
48
CAVALRY PORTFOLIO SERVICES
2,143
2,606
34
MERRICK BANK
3,147
3,568
49
CREDIT ACCEPTANCE CORP
2,103
2,721
35
COMCAST
3,099
3,536
50
OLD NAVY
1,968
2,216
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
449,532
12
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
1
AMERICAN INFOSOURCE
17,579
30,824
$68,667,281.44
$2,227.72
2
CAPITAL ONE
7,634
12,745
$40,126,858.31
$3,148.44
3
5,803
11,781
$24,497,891.54
$2,079.44
4
5,893
10,581
$24,791,136.31
$2,342.99
5
6,304
10,300
$21,562,740.75
$2,093.47
6
QUANTUM3 GROUP
5,877
10,095
$12,428,111.64
$1,231.12
7
6,594
6,706
$179,838,031.26
$26,817.48
8
WELLS FARGO
4,541
6,039
$365,311,363.37
$60,492.03
9
BECKET AND LEE LLP
3,785
4,754
$20,741,322.09
$4,362.92
10
2,998
4,006
$6,231,172.52
$1,555.46
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar
amount filed for the claims.
13
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
11
2,841
3,282
$20,746,967.03
$6,321.44
12
WEINSTEIN & RILEY, P.S.
2,293
3,006
$12,320,431.38
$4,098.61
13
FIRST PREMIER
1,992
2,611
$1,558,751.33
$596.99
14
BANK OF AMERICA
1,911
2,382
$94,555,764.76
$39,695.95
15
CREDITORS BANKRUPTCY SERVICE
1,129
2,158
$1,564,325.14
$724.90
16
AMERICAN EXPRESS
1,638
2,139
$17,122,875.97
$8,005.08
17
GMAC
1,837
2,077
$34,359,975.28
$16,543.08
18
1,709
2,016
$8,223,085.42
$4,078.91
19
VERIZON
1,703
1,995
$2,316,335.93
$1,161.07
20
CITIBANK
1,343
1,949
$20,094,793.89
$10,310.31
About this table
14
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
21
DIRECTV LLC
1,616
1,636
$820,926.29
$501.79
22
1,487
1,552
$29,074,371.52
$18,733.49
23
T-MOBILE
1,325
1,506
$954,926.86
$634.08
24
ECAST SETTLEMENT CORPORATION
1,121
1,451
$9,057,117.23
$6,241.98
25
1,293
1,448
$10,799,323.81
$7,458.10
26
US BANCORP
1,203
1,327
$178,824,600.34
$134,758.55
27
SPRINGLEAF FINANCIAL SERVICES
1,253
1,324
$7,829,327.63
$5,913.39
28
GMAC AUTO
1,138
1,249
$21,598,269.23
$17,292.45
29
TD BANKNORTH NA
1,104
1,186
$6,109,932.46
$5,151.71
30
CAPITAL ONE AUTO
1,147
1,182
$17,140,122.13
$14,500.95
About this table
15
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
1,032
1,165
$1,787,444.25
$1,534.29
988
1,157
$976,284.90
$843.81
31
MACYS
32
SFC
33
EDUCATIONAL CREDIT MANAGEMENT CORPORATION
1,023
1,155
$24,243,069.56
$20,989.67
34
NELNET
1,011
1,082
$34,098,922.97
$31,514.72
35
RECOVERY MANAGEMENT SYSTEMS CORPORATION
804
1,056
$2,113,370.00
$2,001.30
36
CHASE
961
1,052
$84,668,272.81
$80,483.15
37
SPRINT
958
1,051
$1,192,125.98
$1,134.28
38
MERRICK BANK
915
975
$1,240,282.19
$1,272.08
39
GM FINANCIAL
824
911
$13,615,713.39
$14,945.90
40
CREDIT ACCEPTANCE CORP
847
871
$7,964,670.84
$9,144.28
About this table
16
Rank
Creditor Name
Cases
Claims
Total $ Amount
of Claims
Avg. $ Amount
per Claim
41
AT & T
760
825
$1,217,034.66
$1,475.19
42
USA FUNDS, INC.
633
795
$17,242,501.50
$21,688.68
43
BASS & ASSOCIATES, P.C.
695
773
$2,229,440.45
$2,884.14
44
NAVY FEDERAL CREDIT UNION
339
760
$9,136,981.12
$12,022.34
45
BB&T BANK
540
739
$18,310,465.11
$24,777.35
46
SYNCHRONY FINANCIAL
551
678
$1,375,481.03
$2,028.73
47
GMAC MORTGAGE
612
641
$102,070,010.50
$159,235.59
48
CITIFINANCIAL
586
617
$9,546,540.94
$15,472.51
49
CREDIT FIRST NA
562
584
$612,965.25
$1,049.60
50
NATIONSTAR MORTGAGE
559
581
$147,626,628.07
$254,090.58
162,775
$1,740,536,338.38
$10,692.90
Totals
About this table
17
Top 25 Creditors Actively Filing Claims
AMERICAN INFOSOURCE
CAPITAL ONE
QUANTUM3 GROUP
WELLS FARGO
BECKET AND LEE LLP
FIRST PREMIER
BANK OF AMERICA
AMERICAN EXPRESS
GMAC
VERIZON
CITIBANK
About this graph
DIRECTV LLC
Graph shows Top 25 Creditors actively
filing claims and the estimated number
of bankruptcy claims the creditor has filed.
T-MOBILE
0
10,000
20,000
30,000
40,000
18
Top 25 Creditors Actively Filing Claims in Dollar Amount
WELLS FARGO
BANK OF AMERICA
AMERICAN INFOSOURCE
CAPITAL ONE
GMAC
BECKET AND LEE LLP
CITIBANK
AMERICAN EXPRESS
QUANTUM3 GROUP
VERIZON
FIRST PREMIER
T-MOBILE
DIRECTV LLC
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: contactnow@americaninfosource.com
AIS InSight Feedback: insight@americaninfosource.com
Email contactnow@americaninfosource.com 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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