ais insight - american infosource insight_11-20-14.pdf · ais online – a web-based ......
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AIS InSIghtKeeping you up to speed on the latest statistics affecting your industry and your business.
november 20, 2014
About AIS InSIghtAIS 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.
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American InfoSource is your resource for industry analytics, trends, and insider information.
contentS
Bankruptcy Filings & Projected Filing Trends 2
Bankruptcy Statistics Snapshot 3
Top 25 Creditors Listed in Bankruptcies - Chart 4
Top 50 Creditors Listed in Bankruptcies - Table 5
Top 50 Creditors Filing Claims and Amount Filed 7
Top 25 Creditors Actively Filing Claims 12 Top 25 Creditors Actively Filing Claims in Dollar Amount 13
About American InfoSource 14
AIS InSight is produced weekly for you to stay up to speed on the latest statistics affecting your industry and your business.
ProDuct SPotlIght
AIS InSIght • november 20, 2014
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bankruptcy filings & Projected filing trends
Bankruptcies
About this chart
Source: American InfoSource Internal Statistics
AIS InSIght • november 20, 2014
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Total Bankruptcies Filed 78,947 Total Bankruptcies Filed last 12 months 924,984
Chapter 13 27,977 Total Bankruptcies Filed prev. Month 73,305
Chapter 7 50,404 Total Bankruptcies Filed prev. Year (same month) 89,953
Increase from Previous Month 7.70% Increased Bankruptcies from prev. Month Total 5,642
Increase from Previous Year (same month) -12.24% Increased Bankruptcies from prev. Year Total (same month) -11,006
bankruptcy Statistics Snapshotoctober 2014
This chart shows Ch7 & Ch13 bankruptcies filed over a five-year period
About this chart
Source: American InfoSource Internal Statistics
Chapter 7
Chapter 13
AIS InSIght • november 20, 2014
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top 25 creditors listed in bankruptcies
About this graph
Source: American InfoSource Internal Statistics
Graph shows Top 25 listed creditors and the estimated amount of bankruptcies each creditor is listed on.
AIS InSIght • november 20, 2014
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Continued on next page
About this table
Rank Creditor Cases Listings
1 CAPITAL ONE 6,379 9,464
2 INTERNAL REVENUE SERVICE 6,148 10,561
3 GENERAL ELECTRIC GE (RETAIL) 5,194 13,952
4 CHASE 4,891 7,233
5 CITIBANK 4,583 8,642
6 BANK OF AMERICA 3,895 5,698
7 WELLS FARGO 3,378 4,941
8 ENCORE CAPITAL GROUP 3,023 3,996
9 GOVERNMENT (NON IRS), STATE & LOCAL 2,773 3,478
10 HSBC 2,695 4,077
Rank Creditor Cases Listings
11 DISCOVER FINANCIAL SVCS 2,517 3,174
12 COMPUCREDIT 2,388 3,125
13 PORTFOLIO RECOVERY ASSOCIATES,LLC 2,246 2,838
14 VERIZON 2,131 2,705
15 ENHANCED RECOVERY CORPORATION 1,910 2,116
16 FIRST PREMIER 1,778 2,075
17 AT & T 1,741 2,214
18 TARGET 1,670 1,982
19 AMERICAN EXPRESS 1,662 2,158
20 MACYS 1,661 2,148
Table depicts top 50 creditors currently listed in Bankruptcies, amount of cases listed on, and the number of times the creditor name occurs.
top 50 creditors listed in bankruptcies For Bankruptcies Filed Between 11/1/2014 and 11/7/2014
AIS InSIght • november 20, 2014
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Rank Creditor Cases Listings
21 KOHLS 1,601 1,781
22 SALLIE MAE 1,577 2,060
23 WORLD FINANCIAL NETWORK NATIONAL BANK / WFNNB 1,552 2,271
24 NCO GROUP, INC 1,492 1,918
25 US BANCORP 1,449 1,964
26 CREDIT ONE BANK 1,425 1,606
27 SANTANDER CONSUMER USA 1,230 1,424
28 CAVALRY PORTFOLIO SERVICES 1,211 1,585
29 AT & T WIRELINE 1,200 1,471
30 IC SYSTEMS 1,182 1,300
31 GMAC 1,150 1,294
32 CREDIT COLLECTION SERVICES 1,113 1,225
33 RESURGENT / SHERMAN / LVNV 1,106 1,379
34 AFNI 1,056 1,214
35 SPRINT 987 1,144
Rank Creditor Cases Listings
36 COMCAST 955 1,116
37 CITIFINANCIAL 926 1,224
38 BARCLAYS BANK 914 1,103
39 CLIENT SERVICES INC. 894 926
40 BLUESTEM BRANDS 894 1,059
41 T-MOBILE 857 971
42 TD BANKNORTH NA 814 887
43 DIRECTV LLC 803 887
44 OCWEN FEDERAL BANK/OCWEN LOAN SERVICING LLC 747 886
45 SPRINGLEAF FINANCIAL SERVICES 735 933
46 PAY PAL BUYER CREDIT 697 820
47 MERRICK BANK 667 735
48 CAPITAL ONE AUTO 654 758
49 GMAC AUTO 643 733
50 NORTHLAND GROUP 637 705
Totals 133,956About 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.
top 50 creditors listed in bankruptcies For Bankruptcies Filed Between 11/1/2014 and 11/7/2014
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
1 AMERICAN INFOSOURCE 4,046 6,511 $19,685,952.89 $3,023.49
2 PORTFOLIO RECOVERY ASSOCIATES,LLC 2,071 5,121 $12,246,904.22 $2,391.51
3 QUANTUM3 GROUP 1,369 2,498 $3,121,777.25 $1,249.71
4 RESURGENT / SHERMAN / LVNV 1,477 2,321 $5,322,062.23 $2,293.00
5 INTERNAL REVENUE SERVICE 1,837 1,907 $47,933,068.72 $25,135.33
6 CAPITAL ONE 1,124 1,578 $6,450,418.74 $4,087.72
7 WELLS FARGO 1,175 1,575 $95,128,893.03 $60,399.30
8 ENCORE CAPITAL GROUP 943 1,472 $4,779,665.24 $3,247.06
9 BECKET AND LEE LLP 983 1,297 $6,141,990.49 $4,735.54
10 JEFFERSON CAPITAL SYSTEMS 661 925 $284,377,754.16 $307,435.41
top 50 creditors filing claims and Amount filed For Proof of Claims Dates Between 11/1/2014 and 11/7/2014
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS InSIght • november 20, 2014
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
11 DISCOVER FINANCIAL SVCS 776 909 $6,220,580.85 $6,843.32
12 CITIBANK 654 894 $6,970,655.50 $7,797.15
13 RECOVERY MANAGEMENT SYSTEMS CORPORATION 535 878 $1,642,038.15 $1,870.20
14 AT & T 688 798 $527,648.53 $661.21
15 AMERICAN EXPRESS 562 766 $5,305,585.65 $6,926.35
16 CAVALRY PORTFOLIO SERVICES 540 636 $3,247,057.64 $5,105.44
17 VERIZON 493 606 $496,950.69 $820.05
18 CREDITORS BANKRUPTCY SERVICE 331 599 $435,349.08 $726.79
19 AT & T WIRELINE 575 590 $271,692.15 $460.50
20 BANK OF AMERICA 404 488 $42,248,616.53 $86,575.03
top 50 creditors filing claims and Amount filed For Proof of Claims Dates Between 11/1/2014 and 11/7/2014
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS InSIght • november 20, 2014
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
21 SANTANDER CONSUMER USA 458 485 $8,336,842.55 $17,189.37
22 DIRECTV LLC 469 478 $229,176.95 $479.45
23 SPRINT 407 420 $359,993.11 $857.13
24 US BANCORP 309 419 $39,292,870.95 $93,777.73
25 FIRST PREMIER 327 414 $230,335.39 $556.37
26 CHASE 360 413 $32,436,305.88 $78,538.27
27 CHARTER BANK 320 406 $225,238.74 $554.78
28 T-MOBILE 323 389 $229,146.83 $589.07
29 MACYS 321 379 $593,256.94 $1,565.32
30 GOVERNMENT (NON IRS), STATE & LOCAL 351 373 $5,138,967.82 $13,777.39
top 50 creditors filing claims and Amount filed For Proof of Claims Dates Between 11/1/2014 and 11/7/2014
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS InSIght • november 20, 2014
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
31 GENERAL ELECTRIC GE (RETAIL) 249 350 $1,277,270.33 $3,649.34
32 EDUCATIONAL CREDIT MANAGEMENT CORPORATION 289 333 $6,866,799.38 $20,621.02
33 AT & T MOBILITY 327 328 $313,034.71 $954.37
34 ASSET ACCEPTANCE 257 315 $1,721,797.48 $5,466.02
35 TD BANKNORTH NA 286 312 $1,409,813.17 $4,518.63
36 ECAST SETTLEMENT CORPORATION 220 300 $2,038,547.53 $6,795.16
37 CAPITAL ONE AUTO 279 293 $4,027,065.12 $13,744.25
38 SFC 254 288 $533,275.30 $1,851.65
39 WORLD FINANCE CORP 247 285 $384,260.73 $1,348.28
40 SQUARETWO FINANCIAL 232 280 $1,461,863.96 $5,220.94
top 50 creditors filing claims and Amount filed For Proof of Claims Dates Between 11/1/2014 and 11/7/2014
Continued on next pageAbout this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS InSIght • november 20, 2014
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Rank Creditor Name Cases Claims Total $ Amount of Claims
Avg. $ Amount per Claim
41 SPRINGLEAF FINANCIAL SERVICES 264 275 $2,733,054.38 $9,938.38
42 GREEN TREE SERVICING, LLC 250 265 $25,967,133.38 $97,989.18
43 HSBC 212 259 $13,072,001.75 $50,471.05
44 MERRICK BANK 233 244 $305,246.36 $1,251.01
45 NELNET 212 233 $6,902,198.50 $29,623.17
46 GALAXY ASSET MANAGEMENT, LLC 189 231 $760,114.31 $3,290.54
47 USA FUNDS, INC. 187 230 $4,859,690.07 $21,129.09
48 CREDIT ACCEPTANCE CORP 212 224 $1,748,798.71 $7,807.14
49 BB&T BANK 125 212 $12,245,695.85 $57,762.72
50 PNC BANK 154 204 $15,669,820.86 $76,812.85
Totals 42,006 $743,924,278.78 $17,709.95
top 50 creditors filing claims and Amount filed For Proof of Claims Dates Between 11/1/2014 and 11/7/2014
About this table
Table depicts Top 50 Creditors actively filing claims and estimated dollar amount filed for the claims.
AIS InSIght • november 20, 2014
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About this graph
Source: American InfoSource Internal Statistics
Graph shows Top 25 Creditors actively filing claims and the estimated number of bankruptcy claims the creditor has filed.
top 25 creditors Actively filing claims
AIS InSIght • november 20, 2014
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Graph shows Top 25 creditors actively filing claims and the estimated dollar amount of all claims field.
About this graph
Source: American InfoSource Internal Statistics
top 25 creditors Actively filing claims in Dollar Amount
AIS InSIght • november 20, 2014
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Back
2014 AmerIcAn InfoSourceAmerican 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 high-quality, 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.
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