2021 Ohio Bankers Day

Number of Ohio State SAR Filings by Year

160,000

135,404

140,000

122,453

120,000

100,000

94,335

82,316

79,475

77,756

80,000

60,000

40,000

30,271

29,298

26,529

19,457

16,646

20,000

9,480

0

2016

2017

2018

2019

2020

2021 (Through July 31)

Depository Institutions

Money Services Business (MSB)

Note: Suspicious Activity Report (SAR) statistics generated reflect the data submitted on FinCEN Form 111. Statistics above reflect data between January 1, 2016 through July 31, 2021. Statistical data for SARs are continuously updated as information is processed. For this reason, there may be minor discrepancies between the statistical figures contained in the various portions of this report.

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

21

SAR Filing Rankings by Depository Institution & Money Services Business January 1, 2016 through July 31, 2021

Fi l ings (Overal l)

Percentage (Overal l)

Fi l ings (Overal l)

Percentage (Overal l)

Rank

State/Terri tory

Rank

State/Terri tory

1 California 2 New York

1,735,058

34% 16% 14% 12% 11%

1 California 2 New York

1,353,804

23% 14% 13% 11%

821,166 704,244 623,191 540,880 284,262 271,852 266,315 231,627 229,675 188,897 185,377 179,958 174,355 149,848 135,975 133,977 127,259 125,463 117,971

828,787 781,998 671,609 562,375 558,835 524,168 392,362 275,386 274,697 266,610 264,807 178,879 176,348 147,753 143,727 140,448 140,279 136,603 120,307

3 Texas

3 Ohio 4 Texas

4 Florida

5 Colorado 6 Georgia

5 Virginia 6 Florida

9% 9% 9% 7% 5% 5% 4% 4% 3% 3% 2% 2% 2% 2% 2% 2%

6% 5% 5% 5% 5% 4% 4% 4% 3% 3% 3% 3% 3% 2% 2%

7 North Carolina 8 New Jersey 9 Pennsylvania

7 North Carolina

8 Delaware

9 Pennsylvania

10 Virginia 11 Maryland

10 Illinois

11 New Jersey

12 Massachusetts

12 Georgia

13 Illinois 14 Ohio 15 Arizona

13 Utah

14 South Dakota

15 Michigan

16 Massachusetts

16 Tennessee 17 Michigan 18 Washington 19 Minnesota 20 South Carolina

17 Arizona

18 Washington 19 Maryland 20 Tennessee

Note: The above statistics reflect data from FinCEN Suspicious Activity Report (SAR) Form 111 submitted to FinCEN from January 1, 2016 through July 31, 2021. The percentage is based on overall total filings for that time period ( Depository Institutions (blue) – 5,961,795 and MSBs (orange) – 5,047,166 ). Statistical data for SARs are continuously updated as information is processed. For this reason, there may be minor discrepancies between the statistical figures contained in the various portions of this report.

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

22