1. FinCEN Suspicious Activity Report by Depository Institutions
Geographic Distribution for the State of Idaho
For the Period March 1, 2012 through December 31, 2012
FinCEN SARs by Depository Institutions
Number within parenthesis represents total
ZIP Codes in listed range 10
(2) 3 to 6
(9) 2
(12) 1
(13)
(285)
Note: Statistics based on Filer Branch Address

2. FinCEN Suspicious Activity Report by Depository Institutions
Geographic Distribution for the State of Idaho
For the Period January 1, 2013 through December 31, 2013
FinCEN SARs by Depository Institutions
Number within parenthesis represents total
ZIP codes in listed range 60 to
116
(10) 30 59
(11) 10 29
(20) 5 9
(18) 4
(262)
Note: Statistics based on Filer Branch Address

3. Added Value Summary Report Spreadsheets
For the State of Idaho
For Calendar Years 2012 and 2013
Filings by County
Filings by Metropolitan Statistical Area
Characterizations by Suspicious Activity
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).