Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the.

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FinCEN Suspicious Activity Report by Depository Institutions

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Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Other Types of Financial Institutions Number within the parenthesis represents total ZIP Codes in listed range 100 to1,017 (5) 25 to99 (7) 5 to24 (67) 1 to4 (218) 0 (2360) San Francisco County San Mateo County Los Angeles County Orange County

Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of California For the Period January 1, 2014 through December 31, 2014 San Francisco County San Mateo County Los Angeles County Orange County FinCEN SARs by "Other" Financial Institutions Number within parenthesis represents total ZIP Codes in listed range 100 to1,236 (6) 25 to99 (10) 5 to24 (114) 1 to4 (181) 0 (2346)

Added Value Summary Report Spreadsheets For the State of California For Calendar Years 2013 and 2014 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 Other financial institutions (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity