1. Suspicious Activity Report Filing Trend for the State of Louisiana For the period April 1, 1996 through December 31, 2006 Total SARs: 26,508

2. Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs. Characterizations of Suspicious Activity for the State of Louisiana For the period April 1, 1996 through December 31, 2006

3. SAR Filings by Zip Code Over 40 Between 18 and 40 Less than 6 Between 12 and 18 Note: Statistics based on Filer Branch Address Between 6 and 12 Suspicious Activity Report Geographic Pattern for the State of Louisiana For the period January 1, 2006 through December 31, 2006

4. Suspicious Activity Report Geographic Pattern for the State of Louisiana For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 40 Between 18 and 40 Less than 6 Between 12 and 18 Note: Statistics based on Filer Branch Address Between 6 and 12