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

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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

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