FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Texas For the Period March 1, 2012 through December.

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Presentation transcript:

FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Texas For the Period March 1, 2012 through December 31, 2012 Note: Statistics based on Filer Branch Address FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 29 to169 (6) 7 to28 (80) 3 to6 (188) 1 to2 (276) 0 (2088) Dallas County Collin CountyDenton County

Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Texas For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Depository Institutions Number within parentheses represents total ZIP Codes in listed range 700 to9,780 (18) 300 to699 (56) 100 to299 (202) 30 to99 (228) 0 to29 (2134)

Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Texas For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Depository Institutions Number within parentheses represents total ZIP Codes in listed range 700 to9,780 (18) 300 to699 (56) 100 to299 (202) 30 to99 (228) 0 to29 (2134) Harris County Fort Bend County El Paso County Collin County Denton County

Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the State of Texas For Calendar Years 2012 and 2013 Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Depository Institutions (FinCEN Form 111).