2021 Ohio Bankers Day
2020 National SAR Filings of Depository Institution Suspicious Activity Reports
AK 2,377
NH 3,325
ND 2,123
WA 21,708
MT 2,282
VT 1,308
MN 13,500
ME 4,264
MA 22,742
SD 31,623
ID 3,083
OR 12,599
WI 14,365
MI 25,078
WY 1,101
NY 121,901
IA 6,225
RI 5,353
NE 4,241
PA 42,583
IL 44,672
OH 135,804
IN 19,095
NV 17,680
UT 26,243
CT 11,572
CO 16,817
KS 6,290
WV 4,735
MO 12,343
NC 101,380 VA 93,862
KY 9,098
NJ 39,847
CA 222,553
TN 19,028
OK 13,404
AR 8,419
HI 8,971
DE 36,513
AZ 20,467
NM 6,180
SC 11,654
MS 13,525
MD 20,646
AL 20,606
GA 37,731
TX 107,906
LA 14,838
DC 4,670
FL 85,711
Total SAR Filings by Depository Institutions by State Number within parenthesis represents number of states in listed range
20,000 to 222,553 (20) 8,000 to 19,999 (16) 5,000 to 7,999 (4)
3,000 to 4,999 (6) 0 to 2,999 (5)
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
23
Geographic Distribution of Ohio State Depository Institution SAR Filings From January 1, 2019 through December 31, 2019
FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 169 to 78,300 (65) 62 to 168 (162) 19 to 61 (146) 5 to 18 (141) 0 to 4 (922)
Note: Statistics based on Transaction Location Address
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
24
Made with FlippingBook - Online catalogs