Docstoc

Section1

Document Sample
Section1 Powered By Docstoc
					Section 1 - Suspicious Activity Report Form TD F 90-22.47
            Suspicious Activity Report by Depository Institution

Exhibit 1: Suspicious Activity Report Filings by Year & Month
           April 1, 1996 through December 31, 2009

The statistics* appearing in Exhibits 1 through 8 relate to Suspicious Activity Reports filed from April 1, 1996 through December 31, 2009.
The statistics include Suspicious Activity Reports filed since April 1996 by depository institutions (i.e., banks, thrifts, savings and loans, and
credit unions). A small part of the total volume relates to reports filed by affiliates of depository institutions or, in some cases,
filed voluntarily by money services businesses prior to January 2002; by brokers and dealers in securities who were not affiliated with banks;
or by gaming businesses that, during the time period, were not yet required under the Bank Secrecy Act to file Suspicious Activity Reports.

                                                                                        Number of Filings
                              1996 - 1999**             2000          2001         2002   2003     2004                2005         2006         2007         2008         2009
January                                    21,576  13,399  13,767  19,424  23,535  22,705  39,475  39,895                                         56,378       52,160        56,170
February                                   22,523  13,634  14,660  17,881  23,472  28,501  37,437  45,197                                         56,750       57,731        60,944
March                                      27,280  15,154  16,084  25,037  24,597  31,051  43,469  52,414                                         58,356       57,791        74,987
April                                      26,890  11,499  15,357  19,249  22,688  29,350  42,185  46,792                                         51,525       64,184        65,360
May                                        28,967  13,674  16,335  27,313  21,454  29,788  43,866  50,800                                         50,277       57,707        58,816
June                                       32,459  13,963  14,387  16,590  21,821  31,028  44,660  50,706                                         51,407       58,490        59,741
July                                       31,357  12,611  16,823  26,600  22,335  32,413  40,193  45,079                                         56,971       61,520        58,893
August                                     31,915  14,111  19,203  22,433  23,183  35,480  46,278  50,352                                         53,925       65,982        56,510
September                                  30,547  13,321  14,283  24,571  25,549  31,162  46,132  44,208                                         49,957       60,820        56,530
October                                    32,921  13,148  20,571  25,134  27,959  34,949  44,135  49,517                                         58,652       72,215        58,546
November                                   30,080  14,437  20,444  25,340  25,066  36,983  51,248  48,821                                         52,569       63,025        54,530
December                                   33,777  13,769  21,624  24,251  26,684  38,261  43,577  43,299                                         52,409       60,938        59,282
Converted Forms****                        10,319
Subtotal                                 360,611 162,720 203,538 273,823 288,343 381,671 522,655 567,080                                        649,176       732,563 720,309
Total Filings                         4,862,489
*Statistics generated for this study were based on the Document Control Number of each record within the Suspicious Activity Report system. The Document Control Number
is a unique number assigned to each Suspicious Activity Report submitted. Numeric discrepancies between the total number of filings and the combined number of filings of
states and/or territories are a result of multiple filers listed on one or more Suspicious Activity Reports.

**Filing years 1996 - 1999 represent an aggregate total for this period.

****In 1988, the financial regulatory agencies required banks, savings and loan associations, and credit unions to report suspicious transactions on a Criminal Referral Form.
Effective April 1, 1996, the Suspicious Activity Report replaced both the Criminal Referral Form and Form 4789, which at that time could be used to report suspicious currency
transactions and criminal violations detected by financial institutions. Subsequently, the Detroit Computing Center converted Criminal Referral Forms (only) filed in 1996 to
Suspicious Activity Reports, the number of which is now incorporated into filings for the year overall.

Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies
between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 2: Suspicious Activity Report Filings by States & Territories
           April 1, 1996 through December 31, 2009

State/Territory                  1996 - 1999*   2000    2001     2002     2003     2004     2005      2006    2007     2008     2009       Total
Alabama                                  1,824    689    1,156    1,263    1,579    2,343     3,904     5,249   5,062   5,656     6,098      34,823
Alaska                                     423    353      287      420      487    1,022     2,153     2,038   2,028   2,585     1,597      13,393
American Samoa                              10     10        2        8        3       29        28        56     107     174       145         572
Arizona                                  9,952 3,894     4,350   12,680   12,078   11,481    13,775    14,023 12,885 14,710      17,616     127,444
Arkansas                                 1,317    560      694      956    1,031    1,057     1,559     1,760   1,792   2,269     2,461      15,456
California                              83,213 43,304   54,467   63,489   68,546   94,123   130,655   123,794 149,990 147,171   118,496   1,077,248
Colorado                                 5,137 2,146     3,526    6,857    3,766    5,054     7,349     7,571   6,768   7,874     7,875      63,923
Connecticut                              6,616 4,873     4,445    4,231    2,385    2,870     3,499     6,733   7,313   6,986     6,196      56,147
Delaware                                 6,254 3,670     4,360    6,660    6,595    9,119    14,614    17,111 29,854 39,367      43,857     181,461
District of Columbia                       968    467      594      909      826    1,206     1,428     1,537   1,888   2,845     2,980      15,648
Federated States of Micronesia               7      3        1        3        3        1         0         2       7       5         0          32
Florida                                 26,193 9,918    12,434   17,389   15,650   17,319    25,135    33,067 36,923 49,868      52,458     296,354
Georgia                                  6,345 3,141     4,112    5,634    5,696    6,885     9,069    11,836 11,653 15,738      16,271      96,380
Guam                                       246     73       90      131       78      130       234       349     710     684       828       3,553
Hawaii                                   2,063    731      982    1,189    1,455    1,593     2,012     3,970   7,112   8,104     7,374      36,585
Idaho                                      586    402      401      414      432      638     1,060     1,130     943   1,043     1,133       8,182
Illinois                                11,394 4,790     5,727   10,146   12,707   13,910    17,137    20,118 21,800 23,265      24,061     165,055
Indiana                                  3,527 1,349     1,638    2,526    2,695    3,616     5,480     5,650   6,363   7,429     7,025      47,298
Iowa                                     1,411    493      838      960      905    1,511     1,856     1,813   2,046   2,206     2,154      16,193
Kansas                                   1,498    520      838    1,506    2,016    2,270     2,592     2,801   2,682   3,022     3,400      23,145
Kentucky                                 1,898    853    1,334    1,859    1,910    2,622     3,284     3,065   3,171   3,536     3,739      27,271
Louisiana                                2,712 1,943     2,312    2,725    2,596    3,730     4,844     5,627   4,973   4,896     5,268      41,626
Maine                                      733    241      325      429      718      752     1,032     1,914   2,353   2,083     1,891      12,471
Marshall Islands                             2      0        1        3        0        0         1         1       3       4         0          15
Maryland                                 4,371 2,069     2,249    3,662    3,137    4,613     5,470     6,232   7,445   8,442     9,242      56,932
Massachusetts                            6,683 2,747     3,220    5,274    5,541    7,559     8,471    11,287 13,413 14,959      12,575      91,729
Michigan                                 7,726 3,765     4,880    6,049    7,687   10,788    12,004    12,309 12,379 13,028      17,654     108,269
Minnesota                                8,078 2,893     3,379    4,461    4,064    6,102     7,272     6,657   6,404   8,279     6,174      63,763
Mississippi                                940    521      693      729      889    1,399     2,182     2,712   3,110   3,496     3,406      20,077
Missouri                                 4,045 1,590     2,472    2,791    2,873    3,425     5,335     7,181   9,752 13,147     20,593      73,204
Montana                                    434    220      284      249      319      452       758       691     805     693       710       5,615
Nebraska                                 1,151    615      835    3,560    3,417    1,919     1,744     1,474   1,582   1,753     1,987      20,037
Nevada                                   6,495 3,074     3,221    3,584    4,451    6,159     8,722     8,705   7,562 11,155     10,809      73,937
New Hampshire                            1,873    448    1,018      944      793    1,060     1,400     1,582   1,525   1,620     1,571      13,834
New Jersey                               8,294 4,197     5,694    7,873   10,209   18,714    16,086    17,355 17,903 20,059      22,017     148,401
New Mexico                               1,077    403      502      869      856    1,041     1,727     1,485   1,492   1,570     1,487      12,509
State/Territory                           1996 - 1999*         2000        2001        2002       2003     2004      2005         2006        2007        2008         2009      Total
New York                                            47,308 19,138          23,737      30,729     30,225   39,045     58,168       58,019      65,806      68,054       64,169   504,398
North Carolina                                       7,126 2,978            3,238       3,589      3,562    5,876     11,366       13,897      15,903      17,752       21,875   107,162
North Dakota                                           597    224             224         256        201      288        378          371         387         377          461     3,764
Northern Mariana Islands                                71     57              41          68         30       51         73          109         232         283          317     1,332
Ohio                                                 7,386 3,319            4,536       6,173      8,561   10,850     16,650       19,498      18,841      19,432       21,472   136,718
Oklahoma                                             2,113    813             897       1,233      1,397    1,746      2,576        2,779       3,380       3,878        4,331    25,143
Oregon                                               4,744 2,471            2,813       2,254      2,192    2,392      3,711        3,519       3,734       4,051        3,590    35,471
Overseas                                                96     22              20          14         23       68        128          209         737         473          361     2,151
Palau                                                    0      0               3           1          3        2         10           10          28          46           27       130
Pennsylvania                                        10,202 3,535            4,498       6,713      7,549   11,474     14,896       16,321      17,977      19,554       20,593   133,312
Puerto Rico                                          1,524 1,063            1,237       1,836      2,423    3,922      3,944        4,599       6,158       7,043        9,132    42,881
Rhode Island                                         1,256    495             530       1,204      1,393    1,368      1,618        2,134       2,229       3,229        3,491    18,947
South Carolina                                       2,105    733             963       1,323      1,307    1,962      2,616        3,657       4,327       4,617        4,928    28,538
South Dakota                                         1,988    267             478       3,546      3,891    4,522      5,547        5,965       8,593      13,803       11,256    59,856
Tennessee                                            3,289 1,555            2,036       2,162      2,706    4,280      7,464        9,184       9,378      12,317       12,492    66,863
Texas                                               23,095 10,119          13,426      17,203     17,611   23,231     32,561       36,097      38,036      43,310       45,425   300,114
U.S. Virgin Islands                                     41     32              58          68         78       94        108          370         647         452          399     2,347
Unknown/Blank                                          428     19              34         250        491      793      2,540        2,220       4,747       7,192        7,877    26,591
Utah                                                 3,716 2,219            2,673       3,425      4,441    6,277     11,888       13,046      15,470      17,938        7,166    88,259
Vermont                                                272     69              98         132        176      229        488          673         646         621          643     4,047
Virginia                                             5,513 2,001            3,014       3,536      4,771    6,053      8,109       11,836      15,711      18,138       20,410    99,092
Washington                                           7,844 3,362            3,989       3,561      4,103    5,575      7,706        7,309       7,232       9,406        9,207    69,294
West Virginia                                          590    182             173         298        463      865      1,169        1,307       1,305       1,402        1,526     9,280
Wisconsin                                            2,376 1,006            1,260       1,666      2,021    3,787      4,660        4,699       5,115       6,256        7,116    39,962
Wyoming                                                167     67             201         151        332      409        410          367         759         595          583     4,041

*Filing years 1996 - 1999 represent an aggregate total for this period.



Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies
between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 3: Number of Suspicious Activity Report Filings Ranked by States & Territories
           in Descending Order
           April 1, 1996 through December 31, 2009

                                           Filings         Percentage                                                                          Filings         Percentage
Rank         State/Territory                                                                   Rank                  State/Territory
                                           (Overall)          (Overall)                                                                       (Overall)   (Overall)
   1     California                          1,077,248            22.17%                         32     Alabama                                  34,823         0.72%
   2     New York                              504,398            10.38%                         33     South Carolina                           28,538         0.59%
   3     Texas                                 300,114             6.18%                         34     Kentucky                                 27,271         0.56%
   4     Florida                               296,354             6.10%                         35     Unknown/Blank                            26,591         0.55%
   5     Delaware                              181,461             3.74%                         36     Oklahoma                                 25,143         0.52%
   6     Illinois                              165,055             3.40%                         37     Kansas                                   23,145         0.48%
   7     New Jersey                            148,401             3.05%                         38     Mississippi                              20,077         0.41%
   8     Ohio                                  136,718             2.81%                         39     Nebraska                                 20,037         0.41%
   9     Pennsylvania                          133,312             2.74%                         40     Rhode Island                             18,947         0.39%
  10     Arizona                               127,444             2.62%                         41     Iowa                                     16,193         0.33%
  11     Michigan                              108,269             2.23%                         42     District of Columbia                     15,648         0.32%
  12     North Carolina                        107,162             2.21%                         43     Arkansas                                 15,456         0.32%
  13     Virginia                               99,092             2.04%                         44     New Hampshire                            13,834         0.28%
  14     Georgia                                96,380             1.98%                         45     Alaska                                   13,393         0.28%
  15     Massachusetts                          91,729             1.89%                         46     New Mexico                               12,509         0.26%
  16     Utah                                   88,259             1.82%                         47     Maine                                    12,471         0.26%
  17     Nevada                                 73,937             1.52%                         48     West Virginia                             9,280         0.19%
  18     Missouri                               73,204             1.51%                         49     Idaho                                     8,182         0.17%
  19     Washington                             69,294             1.43%                         50     Montana                                   5,615         0.12%
  20     Tennessee                              66,863             1.38%                         51     Vermont                                   4,047         0.08%
  21     Colorado                               63,923             1.32%                         52     Wyoming                                   4,041         0.08%
  22     Minnesota                              63,763             1.31%                         53     North Dakota                              3,764         0.08%
  23     South Dakota                           59,856             1.23%                         54     Guam                                      3,553         0.07%
  24     Maryland                               56,932             1.17%                         55     U.S. Virgin Islands                       2,347         0.05%
  25     Connecticut                            56,147             1.16%                         56     Overseas                                  2,151         0.04%
  26     Indiana                                47,298             0.97%                         57     Northern Mariana Islands                  1,332         0.03%
  27     Puerto Rico                            42,881             0.88%                         58     American Samoa                              572         0.01%
  28     Louisiana                              41,626             0.86%                         59     Palau                                       130 Less than 1%
  29     Wisconsin                              39,962             0.82%                         60     Federated States of Micronesia                32 Less than 1%
  30     Hawaii                                 36,585             0.75%                         61     Marshall Islands                              15 Less than 1%
  31     Oregon                                 35,471             0.73%

Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor
discrepancies between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 4: Number of Suspicious Activity Report Filings by Characterization
           of Suspicious Activity* in Descending Order
           April 1, 1996 through December 31, 2009


                                                            Filings          Percentage
Rank           Suspicious Activity Type
                                                           (Overall)          (Overall)
  1       BSA/Structuring/Money Laundering                     2,606,533            46.26%
  2       Check Fraud                                            574,461            10.19%
  3       Other                                                  531,860             9.44%
  4       Mortgage Loan Fraud                                    298,057             5.29%
  5       Credit Card Fraud                                      265,656             4.71%
  6       Counterfeit Check                                      250,627             4.45%
  7       Check Kiting                                           202,421             3.59%
  8       Identity Theft***                                      175,789             3.12%
  9       False Statement                                        174,520             3.10%
  10      Consumer Loan Fraud                                    111,647             1.98%
  11      Defalcation/Embezzlement                                84,622             1.50%
  12      Unknown/Blank                                           70,617             1.25%
  13      Wire Transfer Fraud                                     69,096             1.23%
  14      Misuse of Position or Self Dealing                      48,673      Less than 1%
  15      Mysterious Disappearance                                38,854      Less than 1%
  16      Debit Card Fraud                                        35,373      Less than 1%
  17      Commercial Loan Fraud                                   28,550      Less than 1%
  18      Counterfeit Instrument (Other)                          21,069      Less than 1%
  19      Counterfeit Credit/Debit Card                           19,686      Less than 1%
  20      Computer Intrusion**                                    17,957      Less than 1%
  21      Terrorist Financing***                                   4,914      Less than 1%
  22      Bribery/Gratuity                                         3,758      Less than 1%

*Some Suspicious Activity Reports may list multiple suspicious activities.


**The characterization of suspicious activity Computer Intrusion was added to form TD F 90-22.47 in June 2000. Statistics date from this period.


***The characterizations of suspicious activity Identity Theft and Terrorist Financing were added to form TD F 90-22.47 in July 2003. Statistics date from this period.


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor
discrepancies between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 5: Number of Suspicious Activity Report Filings by Characterization of Suspicious Activity*
           April 1, 1996 through December 31, 2009

Suspicious Activity                             1996 - 1999**           2000         2001         2002     2003        2004        2005        2006        2007            2008      2009
BSA/Structuring/Money Laundering                          170,147      90,606      108,925      154,000   155,468    214,797      303,318     302,818 347,398              382,338   376,718
Bribery/Gratuity                                              417         150          201          411       501        468          508         276     282                  298       246
Check Fraud                                                53,750      19,637       26,012       32,954    35,740     41,499       57,555      66,530 71,844                83,988    84,952
Check Kiting                                               15,624       6,163        7,350        9,561    11,275     13,137       17,116      20,831 31,607                39,407    30,350
Commercial Loan Fraud                                       3,528       1,320        1,348        1,879     1,785      1,807        2,232       2,623   3,645                4,147     4,236
Computer Intrusion***                                           -          65          419        2,484     4,713      1,954        1,220       1,448   1,934                1,477     2,243
Consumer Loan Fraud                                         7,981       3,432        4,143        4,435     4,536      5,508        8,551      14,978 17,772                23,805    16,506
Counterfeit Check                                          19,922       9,033       10,139       12,575    14,596     19,811       31,431      37,544 33,175                29,479    32,922
Counterfeit Credit/Debit Card                               1,311         664        1,100        1,246     1,392      1,759        2,243       2,456   2,728                2,419     2,368
Counterfeit Instrument (Other)                              1,096         474          769          791     1,268      1,876        3,401       3,859   3,321                2,024     2,190
Credit Card Fraud                                          19,056       6,275        8,393       12,780    21,086     25,149       27,861      31,222 32,575                39,711    41,548
Debit Card Fraud                                            2,159       1,210        1,437        3,741     1,578      2,679        3,356       3,830   4,744                5,242     5,397
Defalcation/Embezzlement                                   19,378       6,117        6,182        6,151     5,844      6,126        6,551       7,016   7,230                7,275     6,752
False Statement                                             8,684       3,051        3,232        3,685     4,978      7,741       13,676      22,818 32,459                38,074    36,122
Identity Theft****                                              -           -            -            -     3,165     15,491       21,950      28,656 30,958                39,476    36,093
Misuse of Position or Self Dealing                          6,262       2,186        2,325        2,763     3,225      3,776        4,975       5,374   5,536                6,359     5,892
Mortgage Loan Fraud                                         8,241       3,515        4,696        5,387     9,539     18,391       25,931      37,313 52,868                64,816    67,360
Mysterious Disappearance                                    6,844       2,225        2,179        2,330     2,577      2,864        3,523       3,915   4,008                4,239     4,150
Other                                                      30,326      11,148       18,318       31,109    29,835     36,869       52,792      59,440 78,101                83,777   100,145
Terrorist Financing****                                         -           -            -            -       495        987          958         736     687                  506       545
Unknown/Blank                                              13,970       6,971       11,908        7,704     4,638      4,892        8,081       4,890   3,536                2,361     1,666
Wire Transfer Fraud                                         2,182         972        1,527        4,747     6,660      3,635        4,335       5,504   9,328               14,700    15,506

*Some Suspicious Activity Reports may list multiple suspicious activities.

**Filing years 1996 - 1999 represent an aggregate total for this period.

***The characterization of suspicious activity Computer Intrusion was added to form TD F 90-22.47 in June 2000. Statistics date from this period.

****The characterizations of suspicious activity Identity Theft and Terrorist Financing were added to form TD F 90-22.47 in July 2003. Statistics date from this period.

Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies
between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 6: Suspicious Activity Report Filings by Primary Federal Regulator*
           April 1, 1996 through December 31, 2009


          Regulator                                                                           Filings by Year
                                     1996 - 1999**             2000          2001          2002     2003      2004                   2005         2006     2007     2008       2009
Federal Reserve Board                             48,649       18,269        23,198        30,292         38,878       57,629         90,267 ###### ###### 85,950 92,637
Federal Deposit Insurance
Corporation                                       56,497       20,089        28,750        42,222         62,842       83,689       102,508 ###### ###### ###### ######
Comptroller of the Currency
                                                 184,225       93,447      113,263        133,002       137,953       184,727       245,720 ###### ###### ###### ######
Office of Thrift Supervision
                                                  40,217       15,980        19,560        24,498         26,668       36,569         50,971      62,462 83,242 97,922 39,706
National Credit Union
Administration                                    11,220        3,674         5,275          7,339         9,520       12,254         25,875      43,097 52,432 57,179 62,630
Unspecified***
                                                  19,803       11,257        13,492        11,742          6,074         6,469         6,889       6,868   8,490 12,942         5,743
MSB (Bank Form Filings)
                                                          -           -             -      24,728          6,408           334              164     104       21         28         28
OFAC Filings****
                                                          -           -             -              -             -             -            261     392      470        318       443
*This exhibit identifies total Suspicious Activity Reports filed by depository institutions for the regulator type identified in Field 5.

**Filing years 1996 - 1999 represent an aggregate total for this period.

***Unspecified regulator indicates that the depository institution Suspicious Activity Report was filed either by a depository institution that did not indicate which of the five federal
banking agencies was its primary federal regulator or by a non-bank finanical institution that is not directly supervised by one of the five agencies lilsted above. Entities that had
no regulatory requirements for the relevant periods that mandated Suspicious Activity Report filings included, but were not limited to: money services businesses, insurance
companies, and securities broker-dealers who were not affiliated with banks.

****These Suspicious Activity Reports were filed through the Office of Foreign Asset Control (OFAC) and indicate that a U.S. financial institution has reported the blocking of
of property in accordance with 31 CFR 501.603 of OFAC's reporting procedures and penalties regulations. These reports are typically filed on accounts, payments, transfers
or trade transactions which violate the specific provisions of an appropriate OFAC country program, or where an OFAC Specially Designated National (SDN) has an interest in the
property or transaction activity.

Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies
between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 7: Relationship of Suspect to Financial Institution
          April 1, 1996 through December 31, 2009


Relationship 1996 - 1999*                  2000         2001        2002         2003         2004         2005         2006         2007         2008         2009
Accountant                       195           63           82          159          198          315     532               582          547          398          314
Agent                            780          503          523        1,078          661          956   1,138               745          947        1,212        1,141
Appraiser                        170          122          372          476          881        2,172   2,531             3,827        4,262        5,909        6,217
Attorney                         120           45           47           67           74          104     191               179          217          367          398
Borrower                      13,941        5,100        6,151        6,809        8,866       14,410 19,988             32,414       53,727       68,034       65,628
Broker                         1,313          965        1,512        1,702        2,450        4,516   7,453            12,497       16,688       20,332       10,877
Customer                     221,621      110,463      142,780      198,177      198,952      273,868 373,439           395,043      452,146      509,756      508,109
Director                         500          154          190          210          209          209     268               236          229          309          540
Employee                      31,043       10,851       11,693       11,445       12,337       13,165 14,629             16,032       16,454       17,928       16,270
Officer                        2,054          565          694          763          730          791     838               997        1,185        1,130        1,048
Shareholder                    1,808          562          740          689          758        1,320   1,329             1,848        2,127        2,002        1,815
Other                         51,994       21,822       28,256       36,157       41,016       52,586 77,175             93,790      107,882      124,399      128,115
None Indicated                65,986       25,582       25,969       33,996       40,193       41,046 55,193             55,884       54,863       60,717       60,483


*Filing years 1996 - 1999 represent an aggregate for this period.


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor
discrepancies between the statistical figures contained in various portions of this report or in previous reports.
Section 1 - Suspicious Activity Report Form TD F 90-22.47
           Suspicious Activity Report by Depository Institutions

Exhibit 8: Characterization of Suspicious Activity by State & Territory by Year*
           April 1, 1996 through December 31, 2009


*This exhibit does not include Suspicious Activity Reports where the State is Unknown/Blank (or) where the Characterization of Suspicious Activity is Unknown/Blank (or) both.



Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between
the statistical figures contained in various portions of this report or in previous reports.

  State/Territory                                                                                                                                                                                    Characterization of Suspicious Activity
                           BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                             Misuse of Position or Self Dealing
                                                                                                                                                                                                                                        Counterfeit Instrument (Other)
                                                                                                                                                                                                        Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                        Mysterious Disappearance
                                                                                                              Commercial Loan Fraud




                                                                                                                                                           Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                  Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                   Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Terrorist Financing
                                                                                                                                      Computer Intrusion




                                                                                                                                                                                                                                                                         Credit Card Fraud
                                                                                                                                                                                 Counterfeit Check




                                                                                                                                                                                                                                                                                             Debit Card Fraud
                                                              Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                           False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Identity Theft
                                                                                 Check Fraud


                                                                                               Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Other
Alabama
1996 - 1999**               362                                3                   335           209             48                       -                         56             136                                          12              6                               114                8              197                             61             84                                           13           164                               9                          -              -          204
2000                        179                                2                   162            92             15                       2                         18              47                                           2              2                                25                4               77                             37             45                                            6            33                               4                          -              -          114
2001                        315                                1                   267            95             20                       4                         21             105                                           3              3                                46               11               88                             27             46                                           11            32                               3                          -              -          195
2002                        335                                4                   296           104             15                       4                         28              96                                           2              5                                30               17               82                             25             38                                           11            39                              24                          -              -          190
2003                        635                                4                   264           116             17                      14                         37             137                                           3             17                                48                9               68                             25             44                                           14            47                              12                          0              6          235
2004                      1,006                                2                   331           164             33                       6                         37             240                                          16             21                                71               21               81                             41             41                                           44            41                              20                          3             70          342
2005                      1,827                                7                   569           289             18                       7                         48             429                                           5             60                                56               23               81                             57             71                                           42            51                              35                          4            101          584
2006                      2,558                                2                   906           329             28                      18                         57             569                                           3             92                                38               28              125                             71             99                                           85            70                              48                          3             84          667
2007                      2,609                                6                   635           318             35                      16                         71             471                                           4             73                                34               34              107                            110             99                                          147            53                              82                          3            124          861
2008                      3,172                                9                   763           347             50                      20                        111             473                                           6             52                                25               50              126                            144            107                                          123            57                              74                          7            104          791
2009                      3,667                                6                   755           350             56                      22                         66             430                                           3             62                                26               29               98                            136             97                                          152            59                             104                          2            172          746
Total                    16,665                               46                 5,283         2,413            335                     113                        550           3,133                                          59            393                               513              234            1,130                            734            771                                          648           646                             415                         22            661        4,929
 State/Territory                                                                                                                                                                                                     Characterization of Suspicious Activity




                   BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                                        Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                             Counterfeit Instrument (Other)
                                                                                                                                                                                                                         Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                                                  Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Mysterious Disappearance
                                                                                                                Commercial Loan Fraud




                                                                                                                                                                     Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                             Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                                            Computer Intrusion




                                                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                                                Counterfeit Check




                                                                                                                                                                                                                                                                                                                           Debit Card Fraud
                                                      Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                                                  False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Identity Theft
                                                                         Check Fraud


                                                                                            Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Other
Alaska
1996 - 1999**        296                                     0                 30                  21                           1                         -                                 1                7                                    0                                    3                               5                  2                     17                        4                                      11                                 0                     14                                  3                         -           -               34
2000                 285                                     0                 16                  11                           2                         0                                 4                2                                    0                                    4                               5                  2                      6                        4                                       1                                 1                      5                                  3                         -           -               24
2001                 233                                     0                 11                   1                           0                         2                                 3                5                                    0                                    1                               7                  0                      8                        3                                       1                                 0                      2                                  6                         -           -               26
2002                 334                                     0                 27                   9                           0                         1                                 0               13                                    0                                    2                               3                  1                     16                       10                                      14                                 0                      3                                  5                         -           -               51
2003                 390                                     1                 33                  20                           0                         2                                 3               26                                    0                                    4                               0                  1                     10                        4                                       4                                 0                      2                                  1                         2           4               24
2004                 805                                     0                 30                  13                           0                         1                                 2               45                                    0                                    5                               4                  1                     13                        3                                       3                                 1                      4                                  6                         0          46               68
2005               1,672                                     2                 69                  31                           2                         6                                 8               62                                    1                                    4                              11                  3                     22                        8                                       9                                 4                      1                                  3                         0         239               79
2006               1,694                                     0                 84                  38                           2                         5                                 7               72                                    2                                    3                              15                 18                     15                       19                                       9                                15                      9                                  9                         1          58               85
2007               1,129                                     0                 50                  28                           4                         3                                 6               31                                    5                                    5                               7                 31                     15                       16                                       2                                10                      7                                 13                         0          54              887
2008               1,153                                     1                 34                  20                          12                         2                                18               18                                    2                                    0                               5                  8                      8                       26                                       6                                19                      3                                 13                         0          29            1,621
2009               1,165                                     0                 47                  33                           5                         3                                 9               14                                    0                                    2                              10                 12                      9                       24                                       3                                14                      2                                 16                         2          20              426
Total              9,156                                     4                431                 225                          28                        25                                61              295                                   10                                   33                              72                 79                    139                      121                                      63                                64                     52                                 78                         5         450            3,325
American
Samoa
1996 - 1999**                                  0             0                          0                   0                           0                        -                          0                        1                                   0                                    0                        0                      0                               8                     0                             0                                 0                              0                          0                         -                    -            1
2000                                           2             0                          1                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               2                     0                             1                                 0                              1                          0                         -                    -            6
2001                                           0             0                          1                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               2                     0                             0                                 0                              0                          0                         -                    -            0
2002                                           2             1                          1                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               2                     0                             1                                 1                              0                          0                         -                    -            2
2003                                           1             0                          0                   1                           0                        0                          0                        0                                   0                                    0                        0                      0                               0                     0                             0                                 0                              1                          0                         0                    0            0
2004                                          18             0                          0                   1                           0                        0                          0                        0                                   0                                    0                        0                      0                               1                     0                             0                                 0                              0                          0                         0                    0            8
2005                                          17             1                          2                   1                           0                        1                          0                        0                                   0                                    0                        0                      0                               2                     2                             3                                 0                              1                          0                         0                    0            4
2006                                          22             0                          9                   2                           0                        0                          0                       13                                   0                                    2                        1                      0                               3                     0                             2                                 1                              1                          0                         0                    0            6
2007                                          73             0                          6                   2                           1                        0                          2                       11                                   0                                    0                        1                      0                               6                     2                             1                                 0                              0                          0                         0                    0           14
2008                                         143             0                          2                   5                           0                        0                          0                        7                                   0                                    0                        0                      0                               3                     0                             4                                 0                              0                          0                         0                    0           22
2009                                         113             0                          6                   0                           0                        0                          0                        2                                   0                                    2                        0                      0                               1                     1                             1                                 0                              0                          0                         0                    0           23
Total                                        391             2                         28                  12                           1                        1                          2                       34                                   0                                    4                        2                      0                              30                     5                            13                                 2                              4                          0                         0                    0           86
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Arizona
1996 - 1999**       3,485                               0                 1,133           235             17                                 -        254                   580 417                                                     35 2,639     83                                                    438                        210                119                                  59                     38                              23               -      -    428
2000                1,726                               0                   435           102              6                                 0         22                   213    23                                                    7    798    43                                                    130                         59                 38                                  51                     16                              13               -      -    479
2001                2,317                               3                   643            82             12                                 3         44                   245     9                                                    4    432    39                                                    191                         80                 66                                  72                     28                              17               -      -    472
2002                5,184                               4                   807           122             15                                 3         74                   205 101                                                     11 3,361     29                                                    146                         86                 45                                  76                     11                             230               -      - 1,978
2003                2,311                               3                   932           308             10                                 6         66                   224 235                                                     32 6,987     64                                                    171                        137                 65                                 104                     18                              78              72     65 1,038
2004                3,537                               4                   799           140              3                                13         81                   281 109                                                     31 5,777    101                                                    141                         98                 49                                 213                     20                              40               7 1,921     507
2005                5,588                               2                   988           166             37                                 4        137                   432 109                                                     30 3,899    170                                                    165                        361                 54                                 654                    102                              42              20 1,761 1,322
2006                4,614                               5                   802           154             23                                15        126                   487    57                                                   34 4,006    119                                                    140                        625                 72                                 895                     66                              83               6 1,933 2,357
2007                4,001                               3                   951           189             24                                 4        815                   445    38                                                   39 3,397    143                                                    133                      1,155                 45                               1,386                     60                              96              11 1,979 1,392
2008                5,747                               7                 1,055           155             36                                13      1,015                   398    42                                                   18 3,604    186                                                    195                        699                 83                                 925                     75                             110               2 1,536 1,361
2009                7,209                               6                   976           155             41                                30        752                   536    65                                                   49 4,863    155                                                    129                        666                104                               1,156                     68                             113              17 1,813 1,727
Total              45,719                              37                 9,521         1,808            224                                91      3,386                 4,046 1,205                                                  290 39,763 1,132                                                  1,979                      4,176                740                               5,591                    502                             845             135 11,008 13,061
Arkansas
1996 - 1999**         330                               3                   242           165             73                                 -               45              37                                           1              7                                49                5                         148                  70             72                                           18            97                              20                          -              -          260
2000                  164                               7                   103            59             40                                 2               24              48                                           0              1                                12                3                          38                  18             28                                            6            43                              10                          -              -           88
2001                  199                               5                    98            76             54                                 2               29              22                                           0              3                                16                5                          47                  31             35                                           16            64                              13                          -              -          127
2002                  298                               2                   187            73             50                                 4               21              33                                           1              6                                29                1                          47                  24             40                                           12            48                              13                          -              -          261
2003                  318                               2                   170            78             59                                 3               28              77                                           1             13                                15               10                          40                  24             45                                           15            58                              16                          0              7          281
2004                  326                               3                   116           112             56                                14               30             100                                           3             23                                14               16                          33                  32             27                                           16            52                               9                          1             26          200
2005                  604                               6                   202           144             54                                19               25             154                                          15             45                                27               27                          52                  32             34                                           30            21                              21                          4             56          268
2006                  674                               2                   264           140             35                                 6               22             239                                          11             37                                30               14                          54                  30             38                                           35            28                              17                          6             51          258
2007                  900                               4                   143           129             43                                 4               35             162                                           4             34                                14               17                          52                  45             30                                           55            17                              24                          5             46          251
2008                1,322                               3                   171           140             76                                10               35             154                                           2             26                                13               32                          54                  39             34                                           47            20                              20                          3             50          336
2009                1,463                               2                   204           148             75                                15               52             131                                           0             30                                13               18                          49                  61             37                                           50            26                              27                          1             74          292
Total               6,598                              39                 1,900         1,264            615                                79              346           1,157                                          38            225                               232              148                         614                 406            420                                          300           474                             190                         20            310        2,622
 State/Territory                                                                                                                                                                                  Characterization of Suspicious Activity




                     BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                          Misuse of Position or Self Dealing
                                                                                                                                                                                                                                     Counterfeit Instrument (Other)
                                                                                                                                                                                                     Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                             Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                      Mysterious Disappearance
                                                                                                          Commercial Loan Fraud




                                                                                                                                                       Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Terrorist Financing
                                                                                                                                  Computer Intrusion




                                                                                                                                                                                                                                                                      Credit Card Fraud
                                                                                                                                                                              Counterfeit Check




                                                                                                                                                                                                                                                                                          Debit Card Fraud
                                                         Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                        False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Identity Theft
                                                                             Check Fraud


                                                                                           Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Other
California
1996 - 1999**       48,501                               54                 12,036 1,653 471        - 1,753                                                                   4,320   104 113 1,114      397 4,420 2,272 661                                                                                                                                                                    3,200 586                                          272                     -      -                            4,057
2000                32,139                               27                  4,034    482 156      10    782                                                                  1,516   122    59    637   239 1,049     813 219                                                                                                                                                                    638 135                                          114                     -      -                            1,110
2001                39,067                               35                  5,313    812 141      51 1,390                                                                   1,979   197 101      788   190 1,064     616 246                                                                                                                                                                  1,074 153                                          202                     -      -                            2,468
2002                47,657                               83                  5,790    989 134      30    891                                                                  2,315    54    70    546   200    931    673 279                                                                                                                                                                  1,485 125                                          267                     -      -                            3,333
2003                48,508                              109                  5,636 1,112 152 2,590       884                                                                  2,255    43 116 1,635      196    814    704 358                                                                                                                                                                  3,196 139                                        2,266                    13    290                            3,630
2004                69,587                               46                  6,814 1,816 131 137 1,111                                                                        3,204    68 141 1,050      246    848 1,377 399                                                                                                                                                                   5,497 130                                          263                    65 1,190                             4,895
2005                95,830                               43                  9,271 2,750 212 155 1,888                                                                        4,430   174 193 1,227      521    956 3,302 467                                                                                                                                                                   8,756 310                                          295                    97 2,016                             6,971
2006                81,580                               42                  9,041 3,323 349 149 2,922                                                                        4,543   192 267 1,721      629 1,188 5,685 490                                                                                                                                                                   13,768 401                                          534                   115 2,796                            10,964
2007                99,604                               40                 10,098 5,226 530 340 1,901                                                                        4,203   222 256      724   593 1,177 10,684 563                                                                                                                                                                  20,688 450                                          719                   105 3,272                            16,771
2008                96,739                               33                 11,757 3,580 392 206 2,144                                                                        3,494    80 175      969   455 1,203 10,433 687                                                                                                                                                                  19,497 517                                          999                    59 4,078                            14,124
2009                82,193                               22                 11,965 2,904 339 341 1,209                                                                        4,319    81 154 1,171      632    987 7,698 580                                                                                                                                                                   8,769 573                                        1,421                    39 2,674                            14,761
Total              741,405                              534                 91,755 24,647 3,007 4,009 16,875                                                                 36,578 1,337 1,645 11,582 4,298 14,637 44,257 4,949                                                                                                                                                               86,568 3,519                                      7,352                   493 16,316                           83,084
Colorado
1996 - 1999**        2,193                               14                  1,012           314             31                       -                         67              294                         26                              17                          307                    45              271                         94                 93                                   48                    144                              57                          -          -               523
2000                 1,088                                2                    310           142             17                       2                         21              181                          2                               7                           44                    13               98                         44                 34                                   32                     41                              10                          -          -               143
2001                 1,817                                5                    469           169             21                      15                         53              219                          8                              11                           47                    22              142                         73                 50                                   57                     62                              21                          -          -               346
2002                 5,135                               10                    489           151             22                       4                        130              192                          4                              22                           71                    22              115                        130                 74                                   46                     60                              58                          -          -               481
2003                 2,000                               10                    591           166             23                      17                        114              248                          4                              21                           39                    22              109                        137                 92                                   77                     37                              36                          1         32               401
2004                 2,318                                3                    630           162             28                     164                        102              303                         10                              25                          117                   165              100                        121                 69                                  678                     54                              46                          1        125               413
2005                 3,912                                1                    916           205             41                      28                        139              619                          8                             156                           80                    52              102                        249                 79                                  858                     52                              43                          0        167               560
2006                 3,620                                4                    768           190             45                      29                         78              551                         11                             137                           88                    42              126                        275                 82                                1,388                     72                              78                          5        337               625
2007                 3,196                                1                    787           220             46                      21                         96              373                         10                             110                          134                    35               99                        399                 46                                  998                     75                              84                         10        220               784
2008                 4,271                                3                    703           189             46                      18                         99              258                         52                              62                          533                    30              107                        748                 83                                  940                     79                             113                          7        252               873
2009                 4,576                                8                    738           191             56                      38                         87              240                         53                              43                          786                    34               92                        459                 70                                  461                     65                             133                          4        256             1,131
Total               34,126                               61                  7,413         2,099            376                     336                        986            3,478                        188                             611                        2,246                   482            1,361                      2,729                772                                5,583                    741                             679                         28      1,389             6,280
 State/Territory                                                                                                                                                                                Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                        Misuse of Position or Self Dealing
                                                                                                                                                                                                                                   Counterfeit Instrument (Other)
                                                                                                                                                                                                   Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                           Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                   Mysterious Disappearance
                                                                                                        Commercial Loan Fraud




                                                                                                                                                     Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                             Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                              Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Terrorist Financing
                                                                                                                                Computer Intrusion




                                                                                                                                                                                                                                                                    Credit Card Fraud
                                                                                                                                                                            Counterfeit Check




                                                                                                                                                                                                                                                                                        Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                      False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Identity Theft
                                                                          Check Fraud


                                                                                         Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Other
Connecticut
1996 - 1999**       1,614                               1                   376                194         30                                 -               73              134                                           2             17                           61                     7                         171                  91             52                                           57            70                              25                          -              -           399
2000                  868                               0                   164                 43          9                                 0                9               66                                           3             10                           23                     7                          34                  18             12                                           20            32                               9                          -              -            85
2001                  874                               2                   152                 28          4                                 1               15               63                                           6              3                           45                     4                          42                  22              9                                           25            25                              14                          -              -           835
2002                1,470                               3                   261                 53         72                                 4               19              133                                           3              8                           46                    13                          75                  54             24                                           18            36                              31                          -              -         2,081
2003                1,323                               1                   279                 33         12                                 2               19              142                                           2              9                          106                    12                          69                  21             18                                           32            18                              32                          1              1           397
2004                1,952                               3                   278                 65         13                                 0               18              164                                           5              7                           43                     6                          34                  28             14                                           49            20                              23                          8             38           233
2005                2,199                               2                   460                 88         16                                 7               27              243                                           2             24                          133                    11                          73                  57             25                                           56            30                              29                          1             97           283
2006                5,024                               2                   700                 68         14                                11               50              323                                           2             29                          349                    17                          68                  52             37                                           43            45                              48                          3            123           319
2007                5,492                               3                   701                105         18                                 6               80              290                                          11             25                          271                    27                          86                  90             43                                          151            71                              58                          5            113           341
2008                5,000                               5                   620                123         34                                12               74              258                                          20             18                          187                    38                         101                  99             65                                          179            84                              64                          2            169           533
2009                4,366                               1                   672                129         15                                31               46              231                                          20             14                          164                    44                          66                  88             46                                          139            67                              81                          4            202           401
Total              30,182                              23                 4,663                929        237                                74              430            2,047                                          76            164                        1,428                   186                         819                 620            345                                          769           498                             414                         24            743         5,907
Delaware
1996 - 1999**         268                               1    702                           149              8                       -                   48                    672    48                                                   39 3,220                                           14                          56              37    36                                                         3            10                        82                                -      -                   819
2000                  128                               0    427                         1,080              8                       1                   44                    496    39                                                   22 1,189                                          107                          24              14     9                                                        14             4                       126                                -      -                   347
2001                  123                               1    651                           933              2                       4                  132                    420    52                                                   14 1,675                                           16                          24              21     9                                                       145             5                        35                                -      -                   669
2002                  288                               1    983                         1,401              8                       4                  346                    590    69                                                   10 3,025                                           10                          19              21     9                                                        73             4                        25                                -      -                   982
2003                  478                               1 1,035                          1,515              7                       5                  344                    513    62                                                   18 2,414                                           14                          29             163    31                                                        11             4                       491                                4    438                 1,635
2004                1,122                               0 1,081                          1,789              9                       5                  273                    574    54                                                   20 3,378                                           19                          53             109    93                                                        14            14                       361                               17 3,246                  1,549
2005                2,656                               4 1,609                          2,048              7                      45                  318                  1,263   125                                                   26 5,652                                           29                         146              84 226                                                          22            79                       568                               40 4,325                  1,791
2006                3,850                               0 1,515                          3,736             10                      15                  191                  1,087   201                                                   38 6,100                                           38                          76             228 166                                                          44           141                       550                               13 5,438                  2,487
2007                1,555                               3 1,757                         10,551             25                      25                  252                    892 122                                                     40 7,503                                          138                          30             367 153                                                          74            22                       412                                7 6,851                 11,400
2008                  825                               0 2,125                         18,708             10                      21                1,530                  1,031   209                                                   58 10,407                                          76                          38             498 252                                                         128            23                     1,143                                4 8,921                 14,645
2009                1,164                               0 6,392                         14,057              9                      17                  518                  2,503   170                                                   34 9,785                                           58                          60             918 240                                                         310            23                     1,697                                8 6,258                 22,838
Total              12,457                              11 18,277                        55,967            103                     142                3,996                 10,041 1,151                                                  319 54,348                                         519                         555           2,460 1,224                                                       838           329                     5,490                               93 35,477                59,162
 State/Territory                                                                                                                                                                                                     Characterization of Suspicious Activity




                   BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                             Counterfeit Instrument (Other)
                                                                                                                                                                                                                         Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                                                 Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Mysterious Disappearance
                                                                                                                  Commercial Loan Fraud




                                                                                                                                                                       Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                               Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                                              Computer Intrusion




                                                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                                                 Counterfeit Check




                                                                                                                                                                                                                                                                                                                          Debit Card Fraud
                                                          Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                                                False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Identity Theft
                                                                             Check Fraud


                                                                                               Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Other
District of
Columbia
1996 - 1999**        346                                   1                   245                    42                          5                         -                   20                  90                                            1                                    8                  13                   10                              87                      26                 12                                       5                         23                                  15                              -                  -               73
2000                 242                                   0                    70                    11                          4                         0                   11                  47                                            3                                    3                   1                    8                              39                      11                 11                                      11                          6                                   6                              -                  -               51
2001                 313                                   2                    79                     6                          1                         1                    7                  43                                            0                                    2                   4                    3                              34                      18                  6                                       4                         14                                   8                              -                  -               78
2002                 368                                   0                   124                    12                          4                         0                    4                  59                                            2                                    5                  24                    4                              37                      11                  7                                       8                         13                                  12                              -                  -              135
2003                 385                                   1                   130                    20                          7                         1                    4                 116                                            5                                    7                  19                    8                              43                       8                  9                                       4                         17                                  19                              2                  3              138
2004                 663                                   5                   155                    16                          7                         3                   61                  86                                            6                                    9                  10                   16                              51                       8                 17                                      10                         30                                  18                             19                 32              215
2005                 807                                   4                   217                    18                          5                         1                   67                 137                                            2                                    9                   4                    9                              57                       9                 18                                      10                         24                                  16                             16                 46              121
2006                 629                                   0                   372                    27                          5                         2                   92                 203                                            0                                   10                   8                   13                              41                      10                  8                                      66                         23                                  31                             13                 53              190
2007                 798                                   2                   448                    52                          4                         2                   72                 181                                            2                                    9                   7                    5                              49                      23                 22                                     205                         32                                  22                             14                 39              277
2008               1,046                                   1                   455                    31                         10                         4                  111                 172                                            0                                    5                   7                   11                              50                      30                 31                                     893                         40                                  15                              8                 52              283
2009               1,234                                   2                   550                    47                          8                         8                  100                 209                                            1                                    5                  14                   18                              34                      40                 19                                     721                         15                                  37                              5                 59              232
Total              6,831                                  18                 2,845                   282                         60                        22                  549               1,343                                           22                                   72                 111                  105                             522                     194                160                                   1,937                        237                                 199                             77                284            1,793
Federated
States of
Micronesia
1996 - 1999**                                         1          0                         2                  1                           0                        -                         0                       0                                   0                                    0                       0                      0                              3                     0                                        2                         0                              0                         0                         -                    -           3
2000                                                  0          0                         1                  0                           0                        0                         0                       1                                   0                                    1                       0                      0                              0                     0                                        2                         0                              0                         0                         -                    -           1
2001                                                  0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     1                                        1                         0                              0                         0                         -                    -           0
2002                                                  0          0                         0                  1                           0                        1                         1                       0                                   0                                    0                       1                      0                              0                     1                                        1                         0                              2                         0                         -                    -           1
2003                                                  0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        2                         0                              0                         0                         0                    0           1
2004                                                  0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     1                                        0                         0                              0                         1                         0                    0           0
2005                                                  0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
2006                                                  0          0                         1                  0                           0                        0                         0                       1                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           1
2007                                                  5          0                         0                  0                           0                        0                         0                       0                                   0                                    1                       0                      0                              1                     0                                        1                         0                              0                         0                         0                    0           0
2008                                                  3          0                         1                  0                           0                        0                         0                       1                                   0                                    0                       0                      0                              0                     1                                        0                         1                              0                         1                         0                    0           0
2009                                                  0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
Total                                                 9          0                         5                  2                           0                        1                         1                       3                                   0                                    2                       1                      0                              4                     4                                        9                         1                              2                         2                         0                    0           7
 State/Territory                                                                                                                                                                                 Characterization of Suspicious Activity




                     BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                         Misuse of Position or Self Dealing
                                                                                                                                                                                                                                    Counterfeit Instrument (Other)
                                                                                                                                                                                                    Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                            Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                    Mysterious Disappearance
                                                                                                         Commercial Loan Fraud




                                                                                                                                                      Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                              Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                               Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Terrorist Financing
                                                                                                                                 Computer Intrusion




                                                                                                                                                                                                                                                                     Credit Card Fraud
                                                                                                                                                                             Counterfeit Check




                                                                                                                                                                                                                                                                                         Debit Card Fraud
                                                         Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                       False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Identity Theft
                                                                            Check Fraud


                                                                                          Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Other
Florida
1996 - 1999**       16,852                               31 3,071                           763    97                                -                  342                    857                         19    65                                                    470    74                              704                        365 249      587 311                                                                                    126                     -                     - 1,678
2000                 5,881                               11    991                          278    65                                2                  231                    511                         84    24                                                    158    74                              306                        186 122      420 116                                                                                     56                     -                     -    804
2001                 7,487                               10 1,351                           277    71                               16                  117                    497                        131    89                                                    222    61                              274                        155    70    416    92                                                                                  106                     -                     -    842
2002                10,508                               16 2,345                           508    78                               18                  162                    993                         31    53                                                    552    60                              262                        156 115      483    98                                                                                  170                     -                     - 1,676
2003                 8,606                               20 2,488                           441    61                               27                  128                  1,050                         36    68                                                    316   155                              275                        167 150      801 134                                                                                    213                    25                   127 1,410
2004                 9,662                               22 2,435                           490    66                               32                  294                  1,128                         33    74                                                    332   224                              259                        235 173      837 139                                                                                    260                    50                   424 1,853
2005                13,979                               22 3,607                           608    81                               38                  445                  1,982                         35 188                                                      247   199                              270                        582 229 1,386 197                                                                                       278                    67                   549 2,885
2006                17,802                               17 5,061                           941    89                               74                  608                  2,506                         61 190                                                      332   242                              343                        757 313 2,268 212                                                                                       266                    36                   744 3,910
2007                20,383                               27 5,453                         1,152 132                                 77                  866                  2,045                         42 162                                                      215   306                              382                      1,205 278 3,431 211                                                                                       355                    44                   982 4,105
2008                25,902                               36 6,583                         1,448 214                                166                2,146                  2,270                         33 148                                                      268   486                              375                      1,918 329 7,073 198                                                                                       527                    46                 1,588 4,352
2009                26,588                               22 6,645                         1,029 157                                240                  687                  2,742                         51 115                                                      373   390                              342                      1,765 364 10,190 225                                                                                      685                    28                 1,994 4,941
Total              163,650                              234 40,030                        7,935 1,111                              690                6,026                 16,581                        556 1,176                                                  3,485 2,271                            3,792                      7,491 2,392 27,892 1,933                                                                                3,042                   296                 6,408 28,456
Georgia
1996 - 1999**        2,325                                6    950                          304    87                                -                  188                    560                         14                              33                          644                    38              418                        263 183                                                146 293                                           39                                -          -    537
2000                 1,246                                5    574                          104    26                                0                   68                    383                         20                               3                          111                    36              145                         58    59                                               96    96                                         33                                -          -    336
2001                 1,363                                8    834                          156    27                               18                  104                    537                         31                              12                          230                    24              143                         38    65                                              103    63                                         40                                -          -    516
2002                 2,244                                8 1,115                           245    33                                4                  101                    511                         33                              17                          316                    35              167                         61    67                                              232 117                                           69                                -          -    750
2003                 1,768                                7 1,259                           312    54                               11                  100                    546                         21                              29                          453                    42              120                        189    99                                              488 141                                           33                               11        127    644
2004                 1,511                                8    829                          340    24                                6                   87                    433                          3                              51                          277                    30               86                        117    73                                              254    82                                         37                               12        241    458
2005                 2,962                                9 1,867                           683    59                               15                  196                  1,010                          9                              85                          599                    69              190                        229 142                                                661 148                                           62                               29        544    927
2006                 4,019                               10 2,543                           831 119                                 37                  274                  1,228                         27                              81                          707                   105              189                        297 155                                                797 135                                          122                               19        672 1,384
2007                 4,646                                7 2,313                           839 178                                 38                  331                  1,052                         25                              84                          549                   119              189                        418 179                                                613 132                                          195                                4        529 1,342
2008                 5,828                                9 3,428                           936 274                                 49                  635                  1,123                         36                              59                          640                    99              197                        782 248                                              1,130    99                                        194                                7        679 1,992
2009                 6,634                               14 3,797                           506 166                                 62                  345                  1,274                         28                              55                          296                   144              143                        628 197                                              1,196    86                                        265                                6        742 2,499
Total               34,546                               91 19,509                        5,256 1,047                              240                2,429                  8,657                        247                             509                        4,822                   741            1,987                      3,080 1,467                                            5,716 1,392                                      1,089                               88      3,534 11,385
 State/Territory                                                                                                                                                                                       Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                  Misuse of Position or Self Dealing
                                                                                                                                                                                                                                              Counterfeit Instrument (Other)
                                                                                                                                                                                                          Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                           Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                        Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                       Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                               Credit Card Fraud
                                                                                                                                                                                   Counterfeit Check




                                                                                                                                                                                                                                                                                                        Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                           False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Other
Guam
1996 - 1999**         101                                     4                 31              8                      1                            -                          3                0                                         0                             0                           5                 17                              13                      7                            18                                0                      6                              3                         -                     -      58
2000                   39                                     1                  9              7                      1                            0                          0                0                                         0                             1                           0                  0                               6                      3                             6                                0                      0                              0                         -                     -      10
2001                   42                                     0                  9              3                      3                            0                          2                4                                         0                             1                           1                  0                              10                      2                             7                                0                      1                              2                         -                     -      11
2002                   76                                     0                 15              4                      2                            0                          0                2                                         0                             0                           1                  0                               9                      3                             8                                0                      0                              0                         -                     -      22
2003                   36                                     0                 18              1                      0                            0                          0                3                                         0                             1                           0                  1                               2                      1                             0                                0                      0                              3                         0                     0      19
2004                   68                                     1                 16             16                      0                            0                          0                5                                         0                             3                           2                  1                               1                      1                             1                                0                      1                              2                         0                     0      11
2005                  136                                     0                 31             11                      2                            0                          2               24                                         0                             6                           2                  1                               2                      6                             4                                0                      2                              0                         0                     5      25
2006                  212                                     0                 47             11                      1                            0                          1               51                                         0                            11                           1                  4                               9                      3                            15                                0                      9                              3                         0                     3      23
2007                  502                                     0                 26             19                      0                            0                          4               38                                         1                            14                           3                  3                               3                      7                             2                                0                      0                              4                         0                     1     104
2008                  580                                     0                 35             14                      0                            0                          2               23                                         0                             2                           3                  2                               6                      5                             5                                0                      2                              3                         0                     4      28
2009                  706                                     0                 28             15                      0                            0                          2               23                                         0                             1                           5                  2                               2                      3                             4                                1                      3                              6                         0                     4      65
Total               2,498                                     6                265            109                     10                            0                         16              173                                         1                            40                          23                 31                              63                     41                            70                                1                     24                             26                         0                    17     376
Hawaii
1996 - 1999**       1,355                               1                   162                31                      4                     -                   14                   52                                           8                  3                                42                     5                          96                       16                  18                                            1                              24                 6                                      -           -               314
2000                  579                               5                    31                13                      3                     0                    6                   15                                           2                  1                                13                     1                          25                        3                   8                                            4                               6                 1                                      -           -                49
2001                  799                               0                    43                17                      2                     2                    4                   30                                           0                  1                                 7                     2                          18                        0                   1                                            5                               0                 0                                      -           -                59
2002                  761                               1                    44                11                      1                     3                    8                   29                                           4                  3                                 6                     1                          12                        5                   4                                            8                               5                 8                                      -           -               294
2003                1,003                               0                    74                17                      1                     1                   13                   42                                           1                  8                                65                     2                          17                        5                  16                                            6                               5                 6                                      0           3               207
2004                1,156                               1                    70                12                      0                     1                   19                  168                                           2                  5                                20                     9                          13                       11                   8                                           11                               3                 5                                      1          10               110
2005                1,484                               1                   117                28                      2                    15                   11                  204                                           1                 19                                15                     9                          25                        6                  12                                           10                               2                10                                      1          18               122
2006                3,256                               5                   133                31                      2                     4                    8                  248                                           3                 25                                21                    11                          24                       32                   7                                           22                               7                31                                      0          19               140
2007                5,713                               1                   315               102                      4                     6                   26                  608                                          12                 89                                23                    26                          35                      129                  18                                           24                              13                18                                      0          19               436
2008                7,222                               0                   224                76                      2                     4                   37                  188                                           8                  9                                14                    19                          28                       71                  16                                           78                               7                48                                      0          44               347
2009                6,483                               0                   250                50                      3                     3                   18                  143                                           8                 24                                21                    15                          18                       63                   6                                           59                               9                59                                      0          71               517
Total              29,811                              15                 1,463               388                     24                    39                  164                1,727                                          49                187                               247                   100                         311                      341                 114                                          228                              81               192                                      2         184             2,595
 State/Territory                                                                                                                                                                                Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                             Misuse of Position or Self Dealing
                                                                                                                                                                                                                                   Counterfeit Instrument (Other)
                                                                                                                                                                                                   Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                        Mysterious Disappearance
                                                                                                        Commercial Loan Fraud




                                                                                                                                                     Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                  Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                   Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Terrorist Financing
                                                                                                                                Computer Intrusion




                                                                                                                                                                                                                                                                    Credit Card Fraud
                                                                                                                                                                            Counterfeit Check




                                                                                                                                                                                                                                                                                             Debit Card Fraud
                                                        Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                           False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                           Check Fraud


                                                                                         Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Idaho
1996 - 1999**         168                                      0             120                58                      8                     -               13                        29                                 40                                0                          12                  2                 67                  17             25                                           17                          10                              2                         -           -           51
2000                  274                                      0              35                24                      0                     1                4                         6                                  0                                1                           2                  1                 19                   8              3                                            6                           6                              1                         -           -           13
2001                  183                                      1              54                24                      6                     2               11                        11                                  0                                0                           2                  4                 37                  17              1                                            3                           4                              1                         -           -           35
2002                  222                                      0              61                22                      4                     0               17                        26                                  0                                3                           4                  0                 19                  20              7                                            5                           1                              4                         -           -           36
2003                  230                                      0              56                32                      5                     0                6                        28                                  1                                1                           2                  2                 23                  14             12                                            1                           3                              0                         0           1           38
2004                  308                                      0              75                57                      2                    54               13                        38                                  1                                4                           5                 47                 24                  22             14                                           13                           2                              3                         2          51           52
2005                  567                                      2             125                72                      6                     6               19                        87                                  1                               11                           5                  8                 33                  36             14                                           27                           7                              6                         1          16          129
2006                  569                                      1             118                44                      4                     2               17                       116                                  3                               16                          24                  8                 33                  88             19                                           70                          15                             15                         1          25          160
2007                  429                                      0             133                62                     15                     3                9                        92                                  1                               13                           4                  4                 30                  98             14                                           68                          12                             16                         1          18          151
2008                  498                                      1             130                62                     21                     1               32                        65                                  1                                6                          15                  4                 26                 130             19                                           97                          14                             11                         0          30          173
2009                  525                                      0             106                61                     14                     4               26                        81                                  2                               10                           8                 14                 16                 159              9                                          143                          16                             11                         0          50          178
Total               3,973                                      5           1,013               518                     85                    73              167                       579                                 50                               65                          83                 94                327                 609            137                                          450                          90                             70                         5         191        1,016
Illinois
1996 - 1999**       2,912                               37 3,083                           827 225                                  -                  236                    680                         33    52                                                    554    82                                   876                        291 328      229 481                                                                                     83                          -                         - 1,116
2000                1,635                                7    941                          233    93                                6                  160                    492                         20    81                                                    104    34                                   380                        106 110      176 130                                                                                     42                          -                         -    466
2001                2,058                                7 1,195                           289    94                               37                   75                    442                         28 168                                                      114    44                                   400                        126 144      183    90                                                                                  115                          -                         -    542
2002                4,687                               16 1,895                           356 158                                 74                   89                    582                         12 180                                                      221    56                                   359                        141 258      143 116                                                                                    332                          -                         - 1,064
2003                6,915                               45 2,271                           438 124                                 42                  221                    682                         18    66                                                    153    69                                   275                        183 200      537 111                                                                                    139                          2                        49 1,005
2004                6,716                               11 2,521                           470 101                                 96                  396                    904                         56    69                                                    229   108                                   285                        278 194      817    98                                                                                  132                         24                       372 1,318
2005                8,090                               16 3,200                           629    89                               25                  337                  1,441                         27 142                                                      152   145                                   360                        583 282 1,050 102                                                                                       141                         10                       482 1,791
2006                9,027                               14 3,443                           565 110                                 37                  364                  2,096                         15 150                                                      160   142                                   352                        496 288 2,181 163                                                                                       175                         11                       582 2,189
2007               10,592                                7 3,724                           705 220                                 71                  302                  1,824                         36 122                                                       89   170                                   341                        729 338 1,883 145                                                                                       276                         24                       640 2,561
2008               11,388                               19 4,440                           712 242                                 55                  447                  1,400                         24    53                                                    110   224                                   334                        922 421 1,964 144                                                                                       317                         32                       802 2,410
2009               12,058                               14 4,608                           606 308                                 86                  482                  1,135                         25    86                                                    157   214                                   349                        919 401 1,380 158                                                                                       362                         27                     1,388 2,749
Total              76,078                              193 31,321                        5,830 1,764                              529                3,109                 11,678                        294 1,169                                                  2,043 1,288                                 4,311                      4,774 2,964 10,543 1,738                                                                                2,114                        130                     4,315 17,211
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Other
Indiana
1996 - 1999**       1,297                               4                   497           267             51                                 -        109                   159                                           8             10                                95               21              387                         95                 97                                  20                    184                              13                          -              -              511
2000                  551                               3                   206            82             27                                 0         31                   107                                           0              0                                21               11              115                         43                 50                                  31                     74                               7                          -              -              135
2001                  687                               5                   282            80             21                                 5         36                   129                                           2              6                                27                5              120                         39                 58                                  32                     83                              26                          -              -              163
2002                1,267                               5                   346           125             31                                 1         75                   128                                           2             10                                12               13              105                         61                 42                                  45                     63                              45                          -              -              252
2003                1,294                               7                   319           158             45                                 4         37                   165                                           4             14                               143               13               85                         72                 69                                  84                     55                              32                          0             18              280
2004                1,649                               1                   491           209             41                                10         53                   283                                           7             17                                99               25               92                        122                 66                                 222                     72                              32                          6            120              334
2005                3,053                               7                   717           261             24                                 6         59                   403                                          10             97                                57               24               67                        470                 92                                 156                     79                              31                          5            121              542
2006                2,739                               3                   851           310             32                                15         94                   521                                          13            155                                47               35               97                        218                 86                                 236                    100                              58                          3            194              582
2007                3,152                               3                   873           377             27                                16        140                   539                                          12             85                                35               99              116                        280                 87                                 348                     81                             112                          9            248              727
2008                3,767                               5                   700           398             30                                23        653                   322                                          21             26                                35               82              105                        419                 86                                 346                     68                             138                          3            686              936
2009                3,985                               6                   726           244             50                                16        478                   324                                          15             44                                49               93               81                        219                 61                                 288                     45                              83                         10            589              772
Total              23,441                              49                 6,008         2,511            379                                96      1,765                 3,080                                          94            464                               620              421            1,370                      2,038                794                               1,808                    904                             577                         36          1,976            5,234
Iowa
1996 - 1999**         404                               1                   143           234             61                       -                         36                       30                                  5              4                                89               27                          98              91                 43                                            7            54                              21                                 -           -          229
2000                  218                               0                    49            41             32                       1                          5                       18                                  0              0                                14                7                          33              23                 11                                            7            13                               5                                 -           -           77
2001                  245                               1                   105            62             27                       7                         17                       42                                  3              0                                40                3                          49              36                 32                                            7            27                               8                                 -           -          228
2002                  333                               1                    98            80             49                       4                         41                       35                                  1              0                                34                5                          39              71                 28                                            7            18                              18                                 -           -          249
2003                  263                               3                    90            85             29                       4                         39                       75                                  1              9                                34                5                          37              67                 43                                            6            18                              12                                 0           3          195
2004                  437                               0                   151           108             34                      81                        135                       82                                 31             27                               126               22                          45              53                 43                                           21            23                               8                                 3          74          278
2005                  687                               0                   206           110             53                      13                        102                      161                                  4             49                               178               33                          36             200                 53                                           30            14                              23                                 1         136          303
2006                  682                               2                   193           130             43                      11                         84                      146                                 10             31                               120               28                          54             112                 45                                           31            35                              26                                 0         117          283
2007                  737                               5                   237           112             76                       9                        159                      111                                  4             34                                31               23                          57             144                 40                                          179            38                              35                                 0         156          319
2008                  854                               1                   199           166             65                       3                         56                       83                                  2             24                                16               17                          39             167                 38                                          361            22                              58                                 0          88          372
2009                  942                               0                   176           140             53                      27                         23                       86                                  1             12                                10               27                          38             155                 43                                          280            22                              45                                 2          59          386
Total               5,802                              14                 1,647         1,268            522                     160                        697                      869                                 62            190                               692              197                         525           1,119                419                                          936           284                             259                                 6         633        2,919
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Kansas
1996 - 1999**         442                               2                   228           118             77                       -                         44              45                                           2              8                                42                5                         153              71                 47                                  16                     97                              12                          -          -              262
2000                  153                               1                    74            31             43                       3                         12              16                                           1              4                                 7                2                          39              27                 20                                  14                     37                              11                          -          -               79
2001                  259                               2                   109            66             41                       6                         21              41                                           1              5                                24                9                          53              38                 27                                  33                     52                               9                          -          -              121
2002                  575                               4                    92            94             35                       5                         25              41                                           1              3                                24               11                          56              55                 44                                  37                     47                              34                          -          -              398
2003                  795                              18                   117            95             72                       5                         30              72                                           3             16                                 8               18                          61              80                 56                                  85                     52                              61                          6         29              603
2004                  824                               9                   196           113             69                      18                         30             142                                           3            153                                76               24                          63              75                 53                                 101                     41                              51                          5         95              548
2005                1,172                               2                   310           114             55                      13                         29             185                                           9             69                                24               18                          52              98                 40                                 180                     32                              55                          8         86              381
2006                1,234                               3                   442           112             56                      11                         37             200                                           9             49                                31               15                          59             147                 38                                 189                     19                              48                          5        105              465
2007                1,114                               4                   314           161             54                      24                         36             158                                           3             39                                15               21                          62             254                 46                                 209                     26                              73                          7        159              522
2008                1,355                               3                   324           150             75                      14                         34             127                                           6             22                                13               18                          60             464                 30                                 246                     18                              49                          7        223              519
2009                1,604                               0                   277           137            149                      43                         45             137                                           6             17                                18               27                          58             535                 44                                 219                     22                              91                          4        323              547
Total               9,527                              48                 2,483         1,191            726                     142                        343           1,164                                          44            385                               282              168                         716           1,844                445                               1,329                    443                             494                         42      1,020            4,445
Kentucky
1996 - 1999**         681                               2                   272           150             67                       -                         65              62                                           0              4                                38               17                         201                  72             84                                  11                    101                              17                          -              -          299
2000                  362                               2                    95            50             18                       0                         26              29                                           0              3                                 5                5                          54                  25             36                                   4                     20                               4                          -              -          140
2001                  571                               2                   130           135             29                       9                         24              63                                           1              5                                32               22                          77                  38             43                                  17                     40                              14                          -              -          144
2002                  852                               5                   268           132             49                       6                         29              74                                           5              3                                81               18                          72                  29             51                                   9                     49                              26                          -              -          289
2003                  909                               0                   298           119             40                       5                         45             158                                           2              7                                26               14                          73                  32             47                                  42                     72                              13                          1              5          248
2004                1,151                               2                   279           147             72                      11                         51             183                                           3             20                               173               21                          73                 144             79                                 104                     58                              26                         11             54          338
2005                1,583                               0                   421           192             45                       6                         55             250                                           9             42                                33               24                          69                 192             53                                 202                     50                              19                          9             64          449
2006                1,398                               5                   437           207             30                      11                         48             254                                          11             52                                51               26                          69                  77             67                                 163                     54                              22                          9             89          400
2007                1,543                               4                   357           258             44                      20                         55             200                                           4             41                                14               20                          66                 112             61                                 198                     67                              32                          6             67          467
2008                1,779                               2                   384           248             52                      10                        104             172                                           5             23                                10               25                          63                 118             84                                 242                     53                              46                          1             63          547
2009                2,112                               0                   363           218             44                      23                         83             139                                           5             15                                27               23                          75                 110             63                                 195                     63                              38                          3             80          524
Total              12,941                              24                 3,304         1,856            490                     101                        585           1,584                                          45            215                               490              215                         892                 949            668                               1,187                    627                             257                         40            422        3,845
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                      Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Other
Louisiana
1996 - 1999**         813                              14                   469           327             67                                 -         66                   177                                           1              9                                98               18              284                            129            139                                           18                117                              27                          -                  -          336
2000                1,163                               0                   228            99             22                                 1         48                    92                                           1              4                                28                2              116                             40             63                                           11                 55                               6                          -                  -          109
2001                1,359                               1                   301           154             30                                 8         56                   104                                           2              5                                53                5              106                             23             40                                           10                 47                              11                          -                  -          121
2002                1,620                               9                   321           175             21                                 3         67                    69                                           4              6                                36                8               90                             28             30                                           12                 27                              33                          -                  -          282
2003                1,319                               1                   360           266             17                                 3        158                    67                                           4              6                                11                5               96                             31             48                                           27                 36                              49                          0                  4          245
2004                2,326                               0                   397           254             21                                 7        165                   109                                           3             19                                67               14               74                             37             33                                           21                 38                              25                          8                 29          324
2005                2,962                               1                   585           263             30                                 5        121                   253                                          12             49                                37               26               89                             48             51                                           61                 60                             102                         10                 41          406
2006                3,470                               5                   763           244             55                                14         67                   332                                          11             64                                47               31               76                             38             64                                           53                 30                             185                          4                 55          465
2007                2,994                               1                   622           303             34                                19         72                   252                                          18             69                                32               92              120                             54             65                                           40                 59                              29                          5                 60          429
2008                3,070                               4                   570           299             55                                15        165                   163                                          13             23                                40               36               99                             94             56                                           47                 32                              58                          8                 74          419
2009                3,216                               4                   725           333             53                                20        173                   194                                           6             28                                24               27              105                            148             86                                          102                 23                              56                          5                 70          522
Total              24,312                              40                 5,341         2,717            405                                95      1,158                 1,812                                          75            282                               473              264            1,255                            670            675                                          402                524                             581                         40                333        3,658
Maine
1996 - 1999**         217                                     1             137               131                     15                     -               24                       29                                  4              2                                24               15                          34                  24             23                                                      6       36                              18                                 -           -           78
2000                  108                                     0              34                33                      6                     0                3                       13                                  0              0                                 5                0                           9                   9              7                                                      3       13                               1                                 -           -           12
2001                  100                                     2              60                45                      4                     1               11                       14                                  0              5                                12                7                          11                   4             12                                                      1       11                               8                                 -           -           42
2002                  190                                     0              76                32                      3                     0               14                       27                                  1              0                                 6               12                          15                   8              7                                                      1        6                               2                                 -           -           58
2003                  236                                     0              83                45                      6                     0               12                       39                                  0              5                                26               44                          18                 128             11                                                      6       10                               6                                 0           2           85
2004                  308                                     0              64                30                     14                     1               10                       93                                 10              8                                19                9                          25                  83             15                                                      6       12                               9                                 1           6           92
2005                  455                                     1             121                55                      8                     1               16                      120                                  6             32                                15               11                          21                  40             18                                                      7       16                               7                                 3          16          149
2006                  913                                     0             118                75                     10                     7                8                      132                                  6             31                                72              273                          25                  26             37                                                     15       15                              10                                 0          16          293
2007                1,718                                     0             111                80                      6                    12               16                       84                                  7             26                                10               17                          26                  30             32                                                     11       16                              16                                 2           8          285
2008                1,615                                     0             121                76                      8                     7               10                       83                                  1             13                                14                2                          21                  15             39                                                     13       12                               8                                 0          23          306
2009                1,295                                     0             168                67                     16                     5               19                       84                                  0             14                                10               13                          30                  35             33                                                     23       13                              22                                 0          31          210
Total               7,155                                     4           1,093               669                     96                    34              143                      718                                 35            136                               213              403                         235                 402            234                                                     92      160                             107                                 6         102        1,610
 State/Territory                                                                                                                                                                                                      Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                                       Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                              Counterfeit Instrument (Other)
                                                                                                                                                                                                                          Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                                                  Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Mysterious Disappearance
                                                                                                                   Commercial Loan Fraud




                                                                                                                                                                        Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Terrorist Financing
                                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                                                   Credit Card Fraud
                                                                                                                                                                                                  Counterfeit Check




                                                                                                                                                                                                                                                                                                                           Debit Card Fraud
                                                           Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                                                 False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Identity Theft
                                                                              Check Fraud


                                                                                                Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Other
Marshall
Islands
1996 - 1999**                                          0          0                         0                  0                           0                        -                         0                       0                                   0                                    0                       0                      0                              2                     0                                        1                         0                              0                         0                         -                    -           0
2000                                                   0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         -                    -           0
2001                                                   0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              1                     0                                        0                         0                              0                         0                         -                    -           0
2002                                                   1          0                         1                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              1                     0                                        0                         0                              0                         0                         -                    -           0
2003                                                   0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
2004                                                   0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
2005                                                   0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              1                     0                                        1                         0                              0                         0                         0                    0           0
2006                                                   1          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
2007                                                   3          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     1                                        0                         0                              0                         0                         0                    0           0
2008                                                   4          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
2009                                                   0          0                         0                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              0                     0                                        0                         0                              0                         0                         0                    0           0
Total                                                  9          0                         1                  0                           0                        0                         0                       0                                   0                                    0                       0                      0                              5                     1                                        2                         0                              0                         0                         0                    0           0
Maryland
1996 - 1999**       2,076                                   2                   608               179                 40                           -                             59                 208                                            1                 13                                   160                   24                  353                            123                     66                                     273 125                                                         23                              -              -                  339
2000                  893                                   0                   291                63                  9                           0                             20                 193                                            3                  2                                    26                   17                  138                             49                     27                                     290    54                                                        8                              -              -                  160
2001                  982                                   2                   301                64                  6                           3                             22                 143                                            4                  3                                    33                   18                  116                             36                     46                                     245    55                                                       25                              -              -                  268
2002                1,587                                   6                   437                82                 80                           6                             26                 253                                            2                  6                                    63                   28                  104                             44                     21                                     369    56                                                       19                              -              -                  602
2003                1,402                                   4                   482                93                 15                           5                            104                 229                                            3                 11                                    23                   28                  111                            175                     42                                     204    73                                                       43                              5             25                  383
2004                2,418                                   5                   538               124                 26                           2                             75                 392                                           11                 17                                   104                   60                  142                            176                     49                                     221 107                                                         41                             22            143                  500
2005                2,936                                   5                   620               169                 16                          10                             72                 438                                           16                 55                                    86                   41                  149                            114                     57                                     234 116                                                         46                             18            122                  657
2006                3,077                                   0                   892               182                 24                          15                             68                 523                                           14                 45                                    87                   38                  154                            182                     87                                     387 104                                                         59                              8            137                  900
2007                4,012                                   5                   993               202                 38                           8                             80                 534                                            5                 48                                    24                   41                  161                            337                     92                                     650 131                                                         87                             17            172                  935
2008                4,590                                   9                 1,373               182                 34                          22                            109                 491                                            6                 29                                    51                   47                  160                            460                    116                                     811 163                                                        111                              4            183                  855
2009                4,910                                   2                 1,502               208                 23                          41                             78                 649                                            6                 41                                    44                   62                  117                            806                    121                                   1,101    68                                                      211                             13            253                  804
Total              28,883                                  40                 8,037             1,548                311                         112                            713               4,053                                           71                270                                   701                  404                1,705                          2,502                    724                                   4,785 1,052                                                      673                             87          1,035                6,403
 State/Territory                                                                                                                                                                               Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                       Misuse of Position or Self Dealing
                                                                                                                                                                                                                                  Counterfeit Instrument (Other)
                                                                                                                                                                                                  Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                          Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                  Mysterious Disappearance
                                                                                                        Commercial Loan Fraud




                                                                                                                                                     Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                            Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                             Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Terrorist Financing
                                                                                                                                Computer Intrusion




                                                                                                                                                                                                                                                                   Credit Card Fraud
                                                                                                                                                                           Counterfeit Check




                                                                                                                                                                                                                                                                                       Debit Card Fraud
                                                        Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                     False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Identity Theft
                                                                           Check Fraud


                                                                                         Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Massachusetts

1996 - 1999**       3,868                                8 1,064                           246             58                       -                   54                   240                          8                              16                                99               29              301                        122                100                                  50                     74                        59                     -                     -              499
2000                1,794                                0    367                           43             13                       5                   16                   144                          3                               2                                21               21               67                         61                 27                                  25                     38                        33                     -                     -              193
2001                1,422                                2    579                           61             23                       4                   38                   118                          6                               5                                31               15              103                         86                 37                                  27                     33                        29                     -                     -              276
2002                3,027                               18    898                           49             20                      10                   22                   208                          4                               5                                11               18              158                         74                 54                                  37                     60                        53                     -                     -              582
2003                2,993                               38    958                           83             21                       6                   35                   315                         14                              12                                80               21              119                         69                 65                                  57                     46                        67                     5                    22              835
2004                4,326                               16 1,005                           152             31                       9                   54                   572                         11                              21                                66               44              116                        103                 57                                  76                     44                        68                    45                   159            1,125
2005                5,384                                5 1,167                           158             19                       9                   65                   647                         15                              70                                86               54              116                        153                 74                                 102                     72                        84                    22                   138              888
2006                6,478                                4 1,757                           217             35                      37                  815                   946                          9                             120                               103               63               94                        154                 97                                  94                    114                       151                    31                   295              971
2007                7,481                                8 1,738                           182             41                      28                1,850                   934                          7                              42                                25               94              123                        254                 96                                 207                    115                       128                    20                   472              991
2008                8,174                                4 2,013                           220             71                      15                1,703                   921                          9                              29                                26              129              128                        488                149                                 261                    161                       227                    13                 1,069            1,137
2009                7,441                                3 2,288                           243             48                      53                  518                   599                         17                              20                                36              128              121                        366                143                                 200                    191                       170                    22                   519              922
Total              52,388                              106 13,834                        1,654            380                     176                5,170                 5,644                        103                             342                               584              616            1,446                      1,930                899                               1,136                    948                     1,069                   158                 2,674            8,419
Michigan
1996 - 1999**       1,505                               16 1,675                           794            115                       -                  214                   962                         11                              26                          350   121                              899                        309 304       77 378                                                                                           27               -                     -              952
2000                1,033                                2    773                          172             50                       1                   84                   447                         10                               9                           45    58                              283                        199 111      412 111                                                                                           22               -                     -              345
2001                1,950                                3    843                          188             41                      10                   65                   423                          9                              12                           99    74                              232                        185    72    440    92                                                                                         21               -                     -              306
2002                2,732                                6 1,144                           298             43                      25                   74                   353                         11                              17                          102    44                              303                        189    79    351 108                                                                                           47               -                     -              579
2003                3,599                               12 1,228                           269             67                      37                   90                   449                          6                              20                          204    46                              291                        498 175      722 128                                                                                           49               1                    44              651
2004                5,403                                7 1,368                           330             65                      24                   97                   541                         17                              20                          160    63                              261                      1,319 152 1,500 195                                                                                              67               9                   171              958
2005                5,982                                7 1,946                           311             80                      35                  116                   835                         22                              77                          154    99                              209                      1,293 198 1,384 181                                                                                              47              22                   189              965
2006                5,352                                9 2,277                           435             63                      22                  140                 1,273                          9                              84                          132   127                              185                        804 171 1,431 179                                                                                              84              22                   236            1,274
2007                5,818                                7 2,164                           461             86                      23                  192                   933                         17                              54                           78   157                              190                      1,197 161 1,688 160                                                                                             102              26                   207            1,023
2008                6,241                               13 2,240                           373            143                      26                  194                   871                         23                              50                          233   155                              177                        600 175 1,635 182                                                                                             153              18                   334            1,020
2009                9,632                                4 2,550                           284            163                      51                  292                   810                         27                              31                          274   210                              160                        488 150 2,308 166                                                                                             180              16                   371            1,247
Total              49,247                               86 18,208                        3,915            916                     254                1,558                 7,897                        162                             400                        1,831 1,154                            3,190                      7,081 1,748 11,948 1,880                                                                                        799             114                 1,552            9,320
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Minnesota
1996 - 1999**       4,414                               8 1,781                           354             77                       -                         56             237                          4                              13                           42                   114              252                        124 132                                                 24                    127                              20                          -          -              558
2000                1,588                               8    578                          116             41                       0                         33             156                          2                               8                           26                    54               92                         45    75                                               11                     60                              11                          -          -              100
2001                1,421                               6    709                          182             21                      11                         33             209                          3                               2                           39                    75              127                         66    89                                               21                     53                              25                          -          -              311
2002                2,757                               6    563                          153             53                       2                         33             144                          0                               7                           38                    21              136                        132    52                                               27                     46                              39                          -          -              602
2003                2,157                               3    736                          200             56                       2                         41             209                          5                              25                           48                    20              120                         68    70                                               38                     34                              32                          6         30              384
2004                2,633                               4    901                          226             80                     449                         38             311                          5                              42                          754                    83              112                        105 133                                                 84                     32                              46                          5        205              482
2005                3,032                              11 1,209                           302             79                      41                         52             469                         20                              66                        1,063                    56               91                        172 157                                                171                     73                              51                          7        150              814
2006                1,847                              11    958                          239             86                      33                         88             450                         33                              61                        1,661                    47              111                        250 187                                                336                    103                              94                          3        269              698
2007                1,777                               2 1,020                           295             87                      47                         96             418                         42                              60                        1,519                    46              119                        255 146                                                481                    145                             112                         16        395              759
2008                2,016                               3    883                          308             78                      26                         93             265                          4                              39                        1,220                    48              119                        384 155                                              2,574                    133                             112                          8      1,871              520
2009                2,423                               8    783                          274            172                      26                         90             301                          7                              19                          314                    55              103                        387 119                                              1,036                    100                             125                         12        626              614
Total              26,065                              70 10,121                        2,649            830                     637                        653           3,169                        125                             342                        6,724                   619            1,382                      1,988 1,315                                            4,803                    906                             667                         57      3,546            5,842
Mississippi
1996 - 1999**         212                               3                   149           182             34                                 -               26                       30                                  1              1                                27                8                         146                  64             91                                            8            38                               5                          -              -          108
2000                  277                               1                    58            41             18                                 0               17                       11                                  1              3                                 9                3                          48                  37             39                                            5            12                               3                          -              -           64
2001                  337                               1                    66            55             31                                 5               22                       32                                  0              1                                16                1                          50                  38             32                                            5            16                               3                          -              -           74
2002                  423                               3                    74            44             21                                 2               19                       21                                  1              2                                 2                3                          56                  11             36                                            8            21                               5                          -              -           70
2003                  500                               0                   122            48             16                                 1               11                       34                                  1             16                                 3                6                          45                  15             26                                            6            10                               4                          0              4           98
2004                  723                               1                   145            67             20                                 9               35                      118                                  0             19                                15               12                          68                  32             30                                           13            24                              13                          9             48          183
2005                1,208                               7                   185            89             27                                 5               38                      123                                  1             26                                22                9                          52                  36             39                                           27            15                              16                         17             54          444
2006                1,534                               0                   331           108             38                                 5               23                      211                                  8             34                                14               10                          58                  34             37                                           37            24                              24                         14             30          446
2007                2,110                               1                   265           124             26                                 5               44                      132                                  4             23                                 8               20                          60                  53             39                                           52            28                              25                          9             55          350
2008                2,484                               3                   274           174             33                                12               44                      138                                  3              8                                16               15                          58                  72             47                                           42            24                              27                          5             51          434
2009                2,275                               2                   268           201             60                                18               47                      113                                  8             18                                18               16                          66                  86             80                                           80            27                              38                          6             81          503
Total              12,083                              22                 1,937         1,133            324                                62              326                      963                                 28            151                               150              103                         707                 478            496                                          283           239                             163                         60            323        2,774
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                           Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                              Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                      Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                           Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                         False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Other
Missouri
1996 - 1999**         805                               1                 1,010           237 145                                  -                   61                   223                         23                              13                               157                    48              392    185 147      175                                                                                  234                              26                          -              -    467
2000                  403                               4                   250            84    62                                1                   50                    98                          5                               8                                38                    13              149    103    61     93                                                                                   80                              10                          -              -    295
2001                  651                               2                   424           140    54                                8                  165                   181                         10                               5                                46                    40              137    125    61    178                                                                                  101                              49                          -              -    377
2002                1,141                               4                   370           130    62                                4                   84                   126                          2                               9                                29                    25              100    131    50    179                                                                                   85                              45                          -              -    401
2003                1,122                               5                   370           144    74                                8                   57                   236                          4                              25                                19                    17               97    129    45    196                                                                                   68                              43                          1             30    486
2004                1,062                               4                   406           160    66                              105                   52                   312                          3                              47                                61                    85               87    238    65    327                                                                                   99                              76                         14            112    658
2005                2,275                               5                   562           232    92                               28                   81                   420                         18                             106                               122                    47               96    407    88    369                                                                                   74                              62                         11            133    884
2006                3,404                               6                   639           238    91                               29                  152                   427                         13                              77                                54                    45               94    383 109      489                                                                                   78                              77                          9            124 1,580
2007                4,160                               5                   699           272 124                                 39                  204                   433                          5                              94                                58                   129              122 1,384 128 1,481                                                                                       65                              73                         15            198 1,702
2008                4,635                               8                   676           285 172                                 25                  107                   329                          7                              64                                68                    65              122 2,680 118 3,818                                                                                       54                             122                          9            223 2,247
2009                4,706                               7                   628           278 188                                 38                  149                   344                         18                              64                               124                   105              111 4,600 153 11,895                                                                                      57                              89                          6            230 1,786
Total              24,364                              51                 6,034         2,200 1,130                              285                1,162                 3,129                        108                             512                               776                   619            1,507 10,365 1,025 19,200                                                                                  995                             672                         65          1,050 10,883
Montana
1996 - 1999**         188                                     0                 40             38                     11                     -               15                       20                                  1                                2                           3                  5                 46                  17             18                                            4                          18                 4                                 -           -           64
2000                  124                                     0                 23             20                      1                     0                3                       21                                  0                                1                           0                  0                 11                   5              2                                            2                           5                 3                                 -           -           17
2001                  120                                     0                 34             24                      3                     2                6                       21                                  0                                3                           3                  1                 21                   9             13                                            0                           7                 1                                 -           -           38
2002                  105                                     0                 30             21                      7                     0                8                       23                                  0                                3                           0                  0                 20                   9              4                                            2                           8                 6                                 -           -           47
2003                  166                                     0                 30             26                      2                     3                4                       38                                  1                                2                           1                  1                  4                   6              9                                            1                           2                 2                                 0           4           34
2004                  199                                     0                 56             21                      3                    11               11                       66                                  3                               15                           4                  9                 22                   6             14                                            6                           3                 6                                 0          17           61
2005                  376                                     0                 94             22                     13                     3               21                       71                                  0                               22                           8                  8                 16                  28             10                                           19                           8                 9                                 0          17          105
2006                  293                                     0                 76             34                      9                     7               13                       98                                  1                               19                          12                  8                 16                  16             16                                           11                           2                13                                 2          18          144
2007                  405                                     1                 79             26                      6                     3               51                       81                                  7                               16                           9                 12                 19                  20             17                                           10                           8                22                                 0          28          163
2008                  375                                     0                 72             24                     13                     3               33                       42                                  1                                9                           6                  0                 27                  34              9                                           19                          15                17                                 0          23          127
2009                  349                                     0                 68             36                      7                     4               12                       32                                  1                                7                           5                  6                 34                  46             18                                           36                           3                25                                 1          18          147
Total               2,700                                     1                602            292                     75                    36              177                      513                                 15                               99                          51                 50                236                 196            130                                          110                          79               108                                 3         125          947
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Nebraska
1996 - 1999**         377                               4                   203                82         44     -                                           33                       31                                  7              3                           70                     7                          92                  82             36                                           11            42                        10                                -              -          146
2000                  294                               1                   110                55         14     0                                           16                       12                                  0              0                            9                     5                          42                  19             25                                            4            16                         3                                -              -           49
2001                  375                               1                   117                74         19    11                                           17                       30                                  5              5                            7                     3                          33                  20             21                                           10            10                         5                                -              -          102
2002                  714                               9                   118                56         34 2,169                                           16                       50                                  2              6                        1,002                    47                          27                 123             35                                            6            18                     1,806                                -              -          344
2003                  665                              48                   110                56         22 1,728                                           15                       37                                  5              7                        1,085                    32                          18                  38             19                                            8             8                     1,559                                7              8          551
2004                  609                               4                   155                91         28    31                                           25                       82                                  0            220                          554                    10                          38                  53             38                                            8            21                        11                               13             38          186
2005                  841                               3                   205                87         39     4                                           24                      119                                  8             35                          139                    31                          35                  47             37                                           15            29                        20                                1             56          208
2006                  620                               2                   145               117         36    15                                           25                      117                                  4             35                           95                    14                          26                  33             47                                           17            14                        14                               11             64          215
2007                  662                               0                   170               125         32    10                                           21                      123                                  8             25                          138                    30                          35                  87             21                                           16            15                        44                                8            152          163
2008                  773                               3                   152               134         36     6                                           25                       87                                  9             17                          273                    28                          26                  94             21                                           22            12                        44                               14            254          218
2009                  946                               0                   122               119         36     8                                           30                       70                                  9             11                          276                    18                          22                 100             28                                           47            27                        39                                9            217          258
Total               6,876                              75                 1,607               996        340 3,982                                          247                      758                                 57            364                        3,648                   225                         394                 696            328                                          164           212                     3,555                               63            789        2,440
Nevada
1996 - 1999**       2,552                               2                   919           233             29                       -                1,595                   310                          9                              16                          116                    21              256                        118                 54                                  54                     34                              16                          -          -              363
2000                1,252                               1                   347           185             12                       0                  536                   194                          9                               6                          231                    29               94                         22                 17                                  46                     26                               6                          -          -              112
2001                1,564                               1                   416           428              6                       6                   18                   173                          7                               9                          217                    18               57                         17                  9                                  12                     28                               6                          -          -              225
2002                1,835                               1                   422           588              5                       2                   71                   148                          3                               2                          275                    16               64                         15                 25                                  27                     24                              10                          -          -              254
2003                1,826                               0                   540         1,006              5                       2                   63                   194                         13                              35                          490                    30               81                         22                 24                                  41                     35                               9                          1         72              296
2004                2,823                               1                   539           601              6                      27                  269                   609                         21                              17                          594                    45               57                         38                 36                                  98                     34                              10                          0        496              448
2005                4,232                               1                   745           708              5                      23                   84                   457                         34                              24                        1,172                    62               64                         89                 38                                 252                     68                              31                          3      1,265              782
2006                4,497                               1                   682           795             17                      18                  105                   370                         14                              19                          644                    62               84                        199                 36                                 530                     90                              51                          0      1,319              375
2007                2,981                               3                   761         1,184             21                      26                  154                   402                          5                              34                          681                    84               84                        332                 47                                 513                    104                              78                          5        835              442
2008                4,306                               3                 1,198         1,595             24                      21                  392                   361                         10                              18                        1,150                   145               96                        448                 35                               1,384                    108                             154                          4      1,016              685
2009                3,971                               5                 1,115           129              9                      26                  210                   403                         10                             159                          875                   108               81                        433                 54                               1,001                    115                             201                          0        734            2,857
Total              31,839                              19                 7,684         7,452            139                     151                3,497                 3,621                        135                             339                        6,445                   620            1,018                      1,733                375                               3,958                    666                             572                         13      5,737            6,839
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Other
New Hampshire

1996 - 1999**         385                               3                   842               148                      8                     -                8              23                                          22              3                          561                              5                 50                   8             14                                            5            52                               5                                 -           -           69
2000                  128                               3                    97                59                      1                     0                2               8                                           3              0                          135                              3                  6                   6              4                                            3            12                               4                                 -           -           11
2001                  108                               5                   153                17                      2                     2               10              14                                          37              1                          548                              6                 11                   3              9                                            4             9                               6                                 -           -          391
2002                  258                               1                   140                16                      1                     0                3              16                                           3              1                          366                              8                 16                  10              7                                            1             5                               1                                 -           -          340
2003                  386                               0                   159                23                      2                     0                3              76                                           1              4                           50                              2                 13                  15              3                                            6            13                               8                                 0           0           96
2004                  529                               0                   202                23                      2                     0                6             199                                           0              6                           54                              4                 12                  20              8                                           13             5                               9                                 0          44           51
2005                  660                               2                   238                33                      5                     0                7             231                                           9             40                           61                              7                  7                  15             10                                           20            14                               7                                 0          30          125
2006                  855                               0                   275                39                      7                     1               12             272                                           2             41                           15                              3                 22                  32             14                                           36            18                              11                                 1          20          116
2007                  865                               0                   261                51                      7                    11               13             203                                           0              9                            5                              5                 28                  49             20                                           57            17                              27                                 0          23          120
2008                  854                               0                   244                67                     18                     4               16             137                                           1              7                           10                             10                 19                  98             24                                          113            17                              30                                 0          33          157
2009                  753                               0                   353                41                      4                     6               21             106                                           3             12                           10                             13                 25                  95             26                                          114            22                              25                                 0          52          113
Total               5,781                              14                 2,964               517                     57                    24              101           1,285                                          81            124                        1,815                             66                209                 351            139                                          372           184                             133                                 1         202        1,589
New Jersey
1996 - 1999**       3,867                               5 1,189                           221             57                       -                   89                   467                         10                              22                          156    38                              488                        195 113                                                873 220                                           43                     -                         -    860
2000                2,388                               0    669                           88             14                       2                   38                   197                         26                               8                           68    22                              225                         53    42                                              104    73                                         26                     -                         -    336
2001                2,641                               1    999                           92             21                       1                   99                   194                         59                              55                           93   209                              218                         54    41                                               88    82                                        103                     -                         -    557
2002                4,741                              12 1,024                           213             50                       6                   96                   424                          2                              19                           89    36                              233                         90    66                                               88    92                                        135                     -                         -    704
2003                6,525                              12 1,322                           406            139                      14                   68                   524                         11                             114                          213    33                              182                        182 106                                                141 119                                          122                    22                        25 1,150
2004               14,080                              12 1,197                           238             73                       9                   85                   661                         20                              78                          227    70                              182                        175 140                                                122    78                                         79                    49                       187 1,087
2005               10,551                               6 1,738                           197             89                      16                  142                 1,121                          8                              75                          180    76                              229                        292 230                                                254 131                                          129                    28                       269 1,668
2006               11,530                               7 1,926                           275             92                      33                  201                 1,269                         17                              80                          254   147                              222                        284 150                                                451 146                                          162                    25                       292 1,684
2007               11,665                               8 1,889                           370            127                      37                  234                 1,036                         13                              73                           56   145                              228                        381 160                                              1,251 164                                          153                    29                       410 1,679
2008               12,346                               7 2,337                           416            117                      41                  270                   837                          9                              46                          112   188                              226                        430 219                                              1,909 183                                          157                    18                       453 2,344
2009               13,259                               7 2,616                           358             87                      72                  106                   888                         16                              34                           98   126                              223                        554 175                                              2,532 215                                          208                    12                       400 2,956
Total              93,593                              77 16,906                        2,874            866                     231                1,428                 7,618                        191                             604                        1,546 1,090                            2,656                      2,690 1,442                                            7,813 1,503                                      1,317                   183                     2,036 15,025
 State/Territory                                                                                                                                                                                 Characterization of Suspicious Activity




                     BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                         Misuse of Position or Self Dealing
                                                                                                                                                                                                                                    Counterfeit Instrument (Other)
                                                                                                                                                                                                    Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                            Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                    Mysterious Disappearance
                                                                                                         Commercial Loan Fraud




                                                                                                                                                      Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                              Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                               Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Terrorist Financing
                                                                                                                                 Computer Intrusion




                                                                                                                                                                                                                                                                     Credit Card Fraud
                                                                                                                                                                             Counterfeit Check




                                                                                                                                                                                                                                                                                         Debit Card Fraud
                                                         Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                       False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Identity Theft
                                                                            Check Fraud


                                                                                          Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Other
New Mexico
1996 - 1999**          425                                1                   198                74                     18                     -                9                        41                                  1                                3              11                9                         110                  24             43                                            6            58                               6                                 -           -          117
2000                   172                                1                    53                15                      1                     1               12                        16                                  2                                0               5                1                          24                   9             13                                            2            11                               2                                 -           -           43
2001                   235                                1                    62                32                      5                     0               16                        17                                  0                                1              11                5                          36                  12             13                                            3            22                               4                                 -           -           67
2002                   543                                4                   110                47                     10                     1                6                        29                                  1                                3               7                2                          27                  10             10                                           10            11                              24                                 -           -           98
2003                   458                                2                   120                43                      3                     0                7                        63                                  2                                5               9                1                          58                  11             20                                           11            14                               4                                 1           3           98
2004                   567                                0                   185                58                      3                     1               15                        66                                  1                                3               5                5                          46                   7             11                                           12            10                              10                                 0          18           91
2005                 1,085                                1                   234                41                      1                     0               27                       146                                  3                               12              13               10                          43                  21             22                                           16            21                               3                                 2          40          116
2006                   763                                5                   215                55                      1                     8               24                       129                                  4                               20              20               12                          50                  32             26                                           26            21                              24                                 2          80          154
2007                   747                                3                   242                80                      7                     6               24                       139                                  0                               23               9               25                          41                  39             17                                           28            32                              18                                 1          36          178
2008                   882                                2                   187                84                     10                     4               38                        88                                  0                               17              12               20                          46                  78             32                                           36            48                              25                                 1          49          193
2009                   770                                1                   150                59                     12                     7               30                        74                                  4                               10              14               20                          48                  80             16                                           64            50                              41                                 0          37          209
Total                6,647                               21                 1,756               588                     71                    28              208                       808                                 18                               97             116              110                         529                 323            223                                          214           298                             161                                 7         263        1,364
New York
1996 - 1999**       28,104                               87 5,606                         1,294 437                                  -                  286                  2,801                         87 271                                                    1,006   108                            1,267                        730 373                                                281 440                                          373     -                                         - 4,345
2000                13,751                               21 1,892                           288 105                                  5                  153                    950                         41    94                                                    216    43                              288                        137    80                                              170    91                                        182     -                                         - 1,192
2001                15,910                               47 2,761                           247    93                               30                  292                  1,221                         73 104                                                      257    43                              280                        171    83                                              215    92                                        223     -                                         - 1,808
2002                21,939                               57 2,439                           261 139                                 11                  185                  1,459                         43 125                                                      477    61                              391                        207 133                                                232 113                                          436     -                                         - 2,648
2003                21,593                               46 2,507                           310    96                               48                  187                  1,471                         34 161                                                      707    65                              390                        197 111                                                348 136                                          482    43                                        64 2,567
2004                25,802                              228 3,024                           338    77                               61                  127                  1,678                        122 144                                                    1,707    92                              456                        219 183                                              1,372 138                                        1,006 322                                         564 4,187
2005                42,424                              247 4,756                           511 156                                 57                  151                  2,824                        179 291                                                    1,805   128                              326                        271 251                                                540 183                                          935 269                                         737 4,571
2006                41,724                               39 5,353                           627 194                                 52                  193                  3,484                        135 276                                                    1,389   138                              400                        308 317                                                746 188                                          814 110                                         567 4,368
2007                50,655                               30 5,426                           603 320                                 79                  321                  2,946                         89 230                                                      604   198                              425                        640 331                                                965 209                                        1,033 100                                         722 4,584
2008                50,768                               23 5,507                           589 275                                 52                  388                  3,167                        113 148                                                      590   224                              421                      1,578 327                                              2,227 270                                        1,251 106                                         812 5,224
2009                46,327                               24 6,162                           624 154                                106                  245                  3,437                         35 135                                                      272   233                              384                      1,330 296                                              1,585 326                                        1,433 142                                         914 5,954
Total              358,997                              849 45,433                        5,692 2,046                              501                2,528                 25,438                        951 1,979                                                  9,030 1,333                            5,028                      5,788 2,485                                            8,681 2,186                                      8,168 1,092                                     4,380 41,448
 State/Territory                                                                                                                                                                                   Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                               Misuse of Position or Self Dealing
                                                                                                                                                                                                                                          Counterfeit Instrument (Other)
                                                                                                                                                                                                      Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                  Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                               Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                    Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                          Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                           Credit Card Fraud
                                                                                                                                                                               Counterfeit Check




                                                                                                                                                                                                                                                                                               Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                             False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Other
North Carolina

1996 - 1999**       2,787                               6 1,045                           573             73                       -                  208                        619                         18                                  21                          519                    79              431                        186 240       82                                                                   268                              54                    -                         -                   625
2000                1,216                               2    404                          204             26                       0                  124                        262                          0                                   8                           56                     7              139                         64    83    143                                                                    78                              25                    -                         -                   252
2001                  954                               2    379                          157             27                       7                  123                        148                          4                                  10                           63                    25              141                         82    72    116                                                                    47                              25                    -                         -                   457
2002                1,370                              14    460                          310             32                       5                  134                        230                          4                                   8                           18                    13              150                         66    70    168                                                                    50                              51                    -                         -                   504
2003                1,423                               8    571                          230             28                       9                   97                        324                         26                                  20                          113                    27              121                         83    77    224                                                                    55                              29                    8                        19                   406
2004                2,896                               3    821                          290             42                       5                  127                        420                          8                                  29                           79                    47              128                        158    83    422                                                                   102                              61                   14                       124                   545
2005                6,572                               1    885                          385             54                      35                  171                        907                         20                                  63                           87                    58              126                        752    99 1,190                                                                    117                              46                   28                       289                   838
2006                7,714                               0 1,144                           406             68                      59                  190                        948                         37                                  43                          109                    57              177                      1,298 112 1,914                                                                       76                              68                   22                       372                 1,257
2007                8,351                              11 1,151                           477             65                     158                  603                        896                         32                                  37                          102                    92              113                      1,381 141 2,736                                                                       65                             165                   18                       439                 1,429
2008                8,588                               8 1,976                           605             93                      79                1,682                      1,186                          9                                  37                          161                   156              153                      1,059 155 2,131                                                                       77                             179                   16                       539                 1,600
2009                9,951                               3 2,403                           420            121                      60                1,305                      1,605                         16                                  58                          220                   163              147                      1,621 170 4,254                                                                       60                             183                   11                       570                 1,690
Total              51,822                              58 11,239                        4,057            629                     417                4,764                      7,545                        174                                 334                        1,527                   724            1,826                      6,750 1,302 13,380                                                                   995                             886                  117                     2,352                 9,603
North Dakota
1996 - 1999**         350                                     2                 64             40         41                                 -                            18                4                                         0                             1               8                         3                 19                  30             14                                                      2                      7                              2                         -                     -      54
2000                   74                                     0                 12             22         17                                 0                             4               11                                         0                             2              64                         1                  4                   7             10                                                      3                      3                              2                         -                     -      13
2001                   44                                     0                 17             25          8                                 4                             2                4                                         1                             3              42                         0                  9                   4             10                                                      1                      4                              2                         -                     -      46
2002                   62                                     0                 26             23         14                                 0                             2                9                                         0                             0              57                         1                  6                   9             10                                                      0                      3                              3                         -                     -      60
2003                   57                                     0                 33             18         26                                 1                            10               13                                         0                             2               8                         0                  3                  14              9                                                      5                      6                              2                         0                     0      31
2004                  117                                     1                 30             26         20                                15                             4               35                                         1                             9               3                         4                 10                  11             10                                                      4                      3                              1                         0                     5      26
2005                  167                                     0                 47             27          9                                 2                             9               50                                         0                             8               4                         5                  5                  10              5                                                      3                     10                              4                         0                     4      54
2006                  149                                     1                 32             47         31                                 1                             7               35                                         0                             6               5                         2                  7                  20              2                                                      5                      9                              9                         0                     9      63
2007                  129                                     0                 48             60         52                                 4                             4               26                                         1                             9               1                         5                 16                  17              8                                                      7                     11                             11                         0                     5      51
2008                  158                                     0                 46             31         44                                 2                            20               28                                         1                             1               2                         1                 25                  22             13                                                      8                     17                              7                         0                    12      53
2009                  228                                     0                 47             29         28                                 0                            11               24                                         0                             6               4                         3                  9                  32             10                                                     10                      1                             14                         0                    13      60
Total               1,535                                     4                402            348        290                                29                            91              239                                         4                            47             198                        25                113                 176            101                                                     48                     74                             57                         0                    48     511
 State/Territory                                                                                                                                                                                                     Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                                        Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                             Counterfeit Instrument (Other)
                                                                                                                                                                                                                         Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                                                 Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Mysterious Disappearance
                                                                                                                 Commercial Loan Fraud




                                                                                                                                                                      Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                             Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                             Computer Intrusion




                                                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                                                Counterfeit Check




                                                                                                                                                                                                                                                                                                                          Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                                                 False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Identity Theft
                                                                          Check Fraud


                                                                                             Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Other
Northern
Mariana Islands

1996 - 1999**          36                                     0                          9                   9                           0                        -                         0                        0                                   0                                    0                       1                      1                               4                      3                             2                                0                              2                         1                         -                    -           11
2000                   51                                     0                          0                   0                           0                        0                         0                        0                                   0                                    0                       0                      1                               2                      0                             0                                0                              0                         2                         -                    -            2
2001                   33                                     0                          2                   1                           0                        0                         0                        0                                   0                                    0                       0                      0                               1                      0                             2                                0                              0                         0                         -                    -            1
2002                   59                                     0                          4                   1                           0                        0                         0                        0                                   0                                    0                       0                      0                               0                      2                             0                                0                              0                         0                         -                    -            3
2003                   14                                     0                          5                   4                           0                        0                         0                        2                                   0                                    0                       0                      2                               0                      2                             5                                0                              0                         0                         0                    0            2
2004                   32                                     0                          5                   4                           1                        0                         0                        1                                   0                                    0                       1                      0                               1                      1                             1                                0                              0                         0                         0                    0            6
2005                   56                                     0                          3                   1                           0                        0                         0                        6                                   0                                    2                       0                      0                               1                      0                             1                                0                              1                         0                         0                    0            5
2006                   91                                     0                          4                   3                           0                        0                         0                        7                                   0                                    1                       0                      0                               1                      0                             1                                0                              0                         1                         0                    0            5
2007                  192                                     0                          3                   4                           0                        0                         0                        5                                   0                                    0                       1                      0                               0                      0                             0                                0                              0                         0                         0                    0           27
2008                  266                                     0                          3                   7                           0                        0                         0                        2                                   0                                    0                       0                      2                               1                      2                             0                                0                              0                         0                         0                    0            6
2009                  299                                     0                          2                   6                           0                        0                         0                        3                                   0                                    0                       2                      0                               2                      2                             3                                0                              0                         2                         0                    0            9
Total               1,129                                     0                         40                  40                           1                        0                         0                       26                                   0                                    3                       5                      6                              13                     12                            15                                0                              3                         6                         0                    0           77
Ohio
1996 - 1999**       2,004                              14 1,246                                827    77                                         -                      294                       438    23                                                         25                              681    79                                      766                             155 258       85 304                                                                                                  32                         -                         -    747
2000                  969                               1    551                               453    59                                         3                      106                       297 102                                                           10                              259    32                                      253                              69 107       93 118                                                                                                  20                         -                         -    254
2001                1,393                               6    594                               342    86                                        16                      124                       274 157                                                           15                              446    22                                      219                             115 124      417 123                                                                                                  57                         -                         -    435
2002                2,505                              14 1,051                                338 109                                          11                      230                       445    81                                                         25                              212    62                                      210                              84 125      186 157                                                                                                 136                         -                         -    584
2003                3,362                               8 1,031                                544    70                                        26                      203                       514    12                                                         28                              973    67                                      233                             208 163      348 180                                                                                                  70                         1                        78    923
2004                4,127                              16 1,598                                522    70                                        61                      217                       713    55                                                         34                            1,032    88                                      199                             272 212      976 185                                                                                                  66                        23                       375 1,186
2005                6,035                               7 2,253                                634    97                                       160                    1,026                     1,426   113                                                        130                              988    91                                      243                             823 290 1,469 218                                                                                                    127                        18                     1,374 2,153
2006                7,578                               9 2,725                                658 104                                         150                    1,000                     1,931    61                                                        130                              857   169                                      233                           1,863 281 1,879 223                                                                                                    186                        38                     2,079 2,041
2007                8,386                              12 2,437                                517 125                                         161                      641                     1,386    72                                                        125                            1,103   232                                      233                           1,692 197 2,247 197                                                                                                    257                        20                       606 2,262
2008                9,205                               8 2,084                                419 152                                         176                      657                     1,056   136                                                         59                              970   154                                      210                           1,697 199 3,213 191                                                                                                    411                        12                       849 2,226
2009                9,562                               4 2,186                                456 161                                         157                      583                       977 244                                                           74                              952   202                                      197                           1,570 198 4,619 143                                                                                                    321                        10                       875 2,124
Total              55,126                              99 17,756                             5,710 1,110                                       921                    5,081                     9,457 1,056                                                        655                            8,473 1,198                                    2,996                           8,548 2,154 15,532 2,039                                                                                             1,683                       122                     6,236 14,935
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Oklahoma
1996 - 1999**         787                               3                   315           263            112                       -                         54              80                                           3             16                                34               21              200                             93             62                                            8            68                              25                          -              -          255
2000                  293                               1                   140            65             31                       1                         16              45                                           1              6                                28                8               85                             32             39                                            6            31                               3                          -              -          129
2001                  329                               2                   125            59             22                       5                         12              42                                           0              2                                29                6               75                             32             15                                           15            31                              14                          -              -          140
2002                  478                               6                   150            63             52                       3                         21              54                                           0              5                                11                5               69                             39             34                                           16            46                              34                          -              -          295
2003                  471                               4                   182           107             39                       4                         53              91                                           1             19                                39               22               65                             34             32                                           31            31                              16                          1             18          311
2004                  644                               3                   260            99             42                       4                         44             204                                           3             18                                18               16               93                             58             63                                           64            35                              20                          3             55          292
2005                1,052                               5                   318           149             62                      20                         56             289                                           4             53                                34               32               75                             54             55                                           58            33                              36                          9             82          521
2006                1,379                               5                   294           166             37                      25                         41             308                                           6             44                                36               32               78                             77             63                                           58            20                              25                          3             94          400
2007                1,971                               4                   333           188            101                      11                         59             229                                           6             59                                17               24               96                            110             76                                           54            26                              46                          5             88          443
2008                2,370                               8                   338           198             78                      17                         57             157                                           2             27                                20               22              110                            156             78                                           67            25                              75                          0            114          666
2009                2,692                               4                   301           190             93                      25                         58             212                                           4             29                                14               37               76                            160             68                                          131            27                              70                         15            213          573
Total              12,466                              45                 2,756         1,547            669                     115                        471           1,711                                          30            278                               280              225            1,022                            845            585                                          508           373                             364                         36            664        4,025
Oregon
1996 - 1999**       1,636                               2                 1,123           306             25                       -                   81                   692                                           7              6                               149               71                         317             118                 55                                  26                     46                              19                          -          -              348
2000                1,542                               1                   397            94             12                       1                   14                   150                                           1              3                                39               16                          83              34                 19                                  18                     10                              11                          -          -               73
2001                1,354                               4                   513           125              9                      10                   54                   144                                           7              1                                31               24                          58              46                 14                                  18                     27                              19                          -          -              177
2002                1,020                               1                   495           188             10                       1                   64                   144                                           2              4                                28               18                          78              24                 29                                  22                     13                              18                          -          -              263
2003                1,091                               0                   383            93              8                       1                   39                   147                                           2              7                                65               37                          52              44                 21                                  56                      9                              11                          2         14              251
2004                1,123                               0                   461            76              8                     119                   35                   179                                           3              8                                16              114                          38              38                 31                                 160                      9                               8                          2        197              106
2005                1,926                               0                   593           115             11                      94                  130                   306                                          11             22                                29               73                          58              71                 30                                 218                      8                              18                          2        196              215
2006                1,448                               0                   706           101             17                     192                  159                   275                                          14             38                                73               63                          68              82                 17                                 296                     21                              25                          3        289              312
2007                1,523                               1                   742           155             24                     228                  205                   247                                           8             42                                26               53                          61             134                 28                                 228                     30                              45                          2        399              368
2008                2,139                               0                   521           101             28                       4                  241                   224                                           4             34                                26               26                          79             250                 36                                 259                     27                              40                          1        366              415
2009                1,829                               3                   392           108             37                      18                  228                   229                                           8              9                                30               59                          63             310                 33                                 255                     42                              68                          1        272              411
Total              16,631                              12                 6,326         1,462            189                     668                1,250                 2,737                                          67            174                               512              554                         955           1,151                313                               1,556                    242                             282                         13      1,733            2,939
 State/Territory                                                                                                                                                                                                     Characterization of Suspicious Activity




                   BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                                         Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                             Counterfeit Instrument (Other)
                                                                                                                                                                                                                         Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                                                  Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Mysterious Disappearance
                                                                                                                Commercial Loan Fraud




                                                                                                                                                                     Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                  Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Terrorist Financing
                                                                                                                                            Computer Intrusion




                                                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                                                Counterfeit Check




                                                                                                                                                                                                                                                                                                                           Debit Card Fraud
                                                      Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                                                  False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Identity Theft
                                                                         Check Fraud


                                                                                            Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Other
Overseas
1996 - 1999**                                 65             0                         10                   1                   2                                -                          0                        2                            1                                    0                               7                  0                                   5                      3                             2                                    0                              0                          1                         -                     -       9
2000                                           7             0                          3                   0                   1                                0                          0                        1                            0                                    0                               1                  2                                   1                      0                             0                                    0                              1                          3                         -                     -       9
2001                                           4             0                          5                   1                   2                                0                          0                        3                            1                                    0                               0                  1                                   0                      2                             0                                    0                              0                          2                         -                     -       6
2002                                           3             2                          1                   1                   1                                0                          1                        0                            0                                    0                               0                  0                                   0                      1                             3                                    0                              0                          0                         -                     -       7
2003                                          14             0                          0                   0                   0                                0                          0                        2                            0                                    0                               0                  0                                   0                      0                             1                                    0                              0                          3                         0                     0       5
2004                                          39             0                          1                   2                   0                                0                          1                        3                            2                                    2                               5                  0                                   1                      1                             0                                    0                              0                          1                         0                     0      16
2005                                          51             0                          7                   1                   6                                1                         19                        7                            3                                    4                               4                  3                                   4                      6                             4                                    0                              2                          5                         1                     1      42
2006                                         127             0                          9                   3                   2                                1                         27                       12                            4                                    6                              36                  0                                   4                     14                            10                                    3                              2                          4                         1                    24      53
2007                                          30             1                          8                   3                   2                                1                          8                        5                            7                                    2                              12                  4                                   3                      9                             4                                    2                              1                          7                         1                     6      19
2008                                         100             0                         11                   2                   0                                0                          1                        0                            0                                    2                               3                  0                                   2                      4                             2                                    0                              0                          5                         0                     2      16
2009                                         340             0                         13                   4                   0                                0                          0                        9                            0                                    0                               0                  1                                   0                      1                             0                                    1                              0                          4                         0                    13      10
Total                                        780             3                         68                  18                  16                                3                         57                       44                           18                                   16                              68                 11                                  20                     41                            26                                    6                              6                         35                         3                    46     192
Palau
1996 - 1999**                                  0             0                          0                   0                           0                        -                          0                        0                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         -                    -            0
2000                                           0             0                          0                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         -                    -            0
2001                                           1             0                          0                   0                           0                        0                          0                        1                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         -                    -            1
2002                                           0             0                          0                   0                           0                        0                          1                        0                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         -                    -            0
2003                                           1             0                          0                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               2                      0                                        0                         0                              0                          0                         0                    0            0
2004                                           2             0                          0                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         0                    0            0
2005                                           7             0                          1                   0                           0                        0                          0                        0                                   0                                    2                        0                      0                               0                      0                                        0                         0                              0                          0                         0                    0            1
2006                                           4             0                          1                   1                           0                        0                          0                        4                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         0                    0            0
2007                                          28             0                          0                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          0                         0                    0            0
2008                                          45             0                          1                   0                           0                        0                          0                        0                                   0                                    0                        0                      0                               0                      0                                        0                         0                              0                          2                         0                    0            0
2009                                          21             0                          1                   0                           0                        0                          0                        1                                   0                                    0                        2                      0                               0                      1                                        0                         0                              0                          0                         0                    0            1
Total                                        109             0                          4                   1                           0                        0                          1                        6                                   0                                    2                        2                      0                               2                      1                                        0                         0                              0                          2                         0                    0            3
 State/Territory                                                                                                                                                                               Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                       Misuse of Position or Self Dealing
                                                                                                                                                                                                                                  Counterfeit Instrument (Other)
                                                                                                                                                                                                  Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                          Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                  Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                            Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                             Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                   Credit Card Fraud
                                                                                                                                                                           Counterfeit Check




                                                                                                                                                                                                                                                                                       Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                     False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Pennsylvania
1996 - 1999**       4,251                               9 1,669                           459             86                       -                  161                    770                        146                              21                          328    79                              476                        298 163                                                114 234                                           69                     -                     -    916
2000                1,605                               2    528                          149             29                       1                   76                    219                          5                               6                           47    43                              221                         64    53                                               80    70                                          9                     -                     -    261
2001                1,995                               4    632                          206             34                      25                   58                    230                          8                              13                          105    39                              227                         75    83                                               64    68                                         38                     -                     -    439
2002                3,361                              13 1,047                           242             51                      16                   72                    453                         30                              31                          103    63                              233                        101    93                                              163    99                                        117                     -                     -    685
2003                4,093                               4 1,239                           270             51                      14                   86                    585                         20                              20                           97    60                              216                        137    85                                              248 147                                           75                    13                    39    660
2004                6,256                               7 1,362                           310             42                       7                   78                    989                          8                              58                          404    85                              235                        231 103                                                411 113                                           88                    47                   331 1,318
2005                8,796                              10 2,178                           379             55                      33                   70                  1,532                         16                             153                          133   102                              239                        445 201                                                303 149                                          124                    46                   453 1,280
2006                7,528                               7 3,115                           502             47                      36                  215                  2,304                         18                             263                          144   166                              237                        706 305                                                740 142                                          159                    28                   455 1,894
2007                9,548                               3 2,829                           480             81                      47                  638                  1,885                         40                             189                           67   267                              228                        871 473                                                987 191                                          211                    15                   457 1,833
2008               10,965                               7 3,297                           551            100                      40                  654                  1,956                         22                              59                          121   224                              250                        927 480                                              1,025 145                                          362                    11                   380 1,396
2009               12,514                               5 3,347                           389             75                      53                  373                  1,731                         17                              33                          129   172                              234                        819 335                                                813 174                                          316                    13                   308 1,652
Total              70,912                              71 21,243                        3,937            651                     272                2,481                 12,654                        330                             846                        1,678 1,300                            2,796                      4,674 2,374                                            4,948 1,532                                      1,568                   173                 2,423 12,334
Puerto Rico
1996 - 1999**       1,199                               3                    73            25              9                       -                         28                        16                                  2                                6              43               13                          55                  34             46                                            3            18                              10                          -              -           92
2000                  629                               7                   161            33              6                       1                         25                        10                                  2                                0              72               39                          27                  33             14                                            5             7                               6                          -              -           59
2001                  983                               2                    66            22              1                       2                          9                         5                                  2                                1              31               26                          17                  16             14                                            1             6                               5                          -              -           51
2002                1,271                               5                   151            66              7                       3                         19                        11                                  7                                1              28               14                          29                  33             30                                            7            13                               5                          -              -           95
2003                1,821                               6                   159            70              8                       5                         26                        19                                 11                                4              51               20                          41                  41             48                                            6            10                              10                          1             11          281
2004                3,121                               1                   178           100              4                      18                         51                        23                                  1                                2              49               25                          41                  68             54                                           23            12                              33                          7             44          345
2005                3,007                               1                   203           114              3                      15                         63                        38                                  0                                6              52               42                          33                  55             38                                           18             6                              10                          3             64          499
2006                3,468                               2                   204           112             10                      18                        115                        73                                  3                                8              48               40                          24                  63             39                                           28             9                               4                          6             90          615
2007                4,621                               8                   288           170             18                      15                         85                       159                                  2                               14              50               32                          35                 103             35                                           47             8                              11                         12             67        1,043
2008                5,626                               5                   259           200             29                      11                        136                        71                                  4                                7              89               29                          29                 126             50                                           59             2                              13                          3            173        1,231
2009                7,583                               8                   300           132             23                      13                        141                       111                                 13                               22             130               92                          73                  91             35                                           67            14                              11                          3            167        1,827
Total              33,329                              48                 2,042         1,044            118                     101                        698                       536                                 47                               71             643              372                         404                 663            403                                          264           105                             118                         35            616        6,138
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                          Misuse of Position or Self Dealing
                                                                                                                                                                                                                                     Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                             Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                     Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                               Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                      Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                          Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                        False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Other
Rhode Island
1996 - 1999**         612                                     0             194                49                      9                     -         37                    60                                                  0                             2        143                     6                          21                  31             10                                            7            20                                            1                         -       -               72
2000                  281                                     0              82                19                      0                     1          3                    20                                                  1                             2         28                     7                          26                   4              8                                            5             9                                            0                         -       -               22
2001                  226                                     0             104                15                      1                     0          5                    21                                                  3                             1         27                     1                          20                   2              4                                            2             6                                            0                         -       -               25
2002                  606                                     2             152                 9                      5                     0         10                    22                                                  1                             0        252                     8                          18                  11              6                                            4            22                                            1                         -       -               31
2003                  593                                     1             181                15                      7                     1         15                    28                                                  0                             3        392                     4                          19                  10              5                                            4             8                                            7                         1       2               66
2004                  814                                     0             189                23                      5                     1         16                    67                                                  1                             1        154                    12                          18                  10              8                                           14             9                                            5                         0      16               56
2005                  896                                     1             357                30                      4                     4         48                   121                                                  1                            12         26                    19                          28                  58             11                                           58            24                                            7                         0      54               70
2006                1,228                                     0             492                28                      9                     4         47                   201                                                  1                            39         24                    13                          37                  77             18                                           93            20                                            3                         0      54               61
2007                1,346                                     0             367                18                     14                     3         63                   204                                                  0                             9         11                    17                          35                  67             34                                          132            21                                            7                         0      57               84
2008                1,375                                     5             400                36                     20                     3        943                   160                                                  1                             1          8                    30                          19                  95             45                                          110            20                                           20                         1     156              115
2009                1,152                                     0             613                29                     18                     9      1,144                   123                                                  0                             3          4                    17                          22                 153             51                                          193            20                                            9                         3   1,054              147
Total               9,129                                     9           3,131               271                     92                    26      2,331                 1,027                                                  9                            73      1,069                   134                         263                 518            200                                          622           179                                           60                         5   1,393              749
South Carolina
1996 - 1999**         986                               4                   227           122             17                                 -               47             105                          1                                   7                                53                9                         178                  50             71                                 145                    104                               7                               -                  -          195
2000                  300                               1                   140            57              7                                 0               14              51                          1                                   1                                21                2                          36                  13             16                                  38                     18                               4                               -                  -           60
2001                  357                               0                   141            58             13                                 0               16              55                          1                                   5                                35                9                          59                  21             22                                  26                     33                               8                               -                  -          105
2002                  611                               0                   168            87             17                                 0               31              65                          1                                   2                                18                9                          46                  19             30                                  35                     33                              25                               -                  -          170
2003                  482                               0                   160           108              7                                 2               21              78                          0                                   6                                45               13                          67                  33             36                                  66                     49                              16                               1                  7          207
2004                  692                               2                   239           158             14                                 2               59             128                          2                                  14                                30               24                          64                  51             44                                 225                     55                              16                               6                 57          267
2005                  707                               1                   293           154             59                                 8               59             239                         19                                  38                                26               23                          58                  62             39                                 529                     54                              29                               9                 60          396
2006                1,174                               1                   468           211             30                                 9               78             402                         98                                  52                                44               27                          88                  67             64                                 513                     37                              36                               7                116          478
2007                1,939                               1                   556           260             34                                44              124             433                        118                                  32                                34               26                          62                 109             84                                 297                     49                              55                               2                140          530
2008                2,240                               2                   673           299             34                                 9              130             323                         87                                  27                                35               69                          79                 209            129                                 228                     39                              65                               2                133          594
2009                2,713                               1                   604           242             55                                20              101             331                         19                                  37                                28               45                          81                 216             98                                 304                     36                              94                               5                142          707
Total              12,201                              13                 3,669         1,756            287                                94              680           2,210                        347                                 221                               369              256                         818                 850            633                               2,406                    507                             355                              32                655        3,709
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                      Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                       Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Other
South Dakota
1996 - 1999**         223                               5    364                          112             32                                 -               10                       19    91                                           6    989                                           6                          43                  40             38                                                      0       25                               4                          -      -                   83
2000                   81                               0     32                           26             13                                 0                6                        6    46                                           1     29                                           0                          12                   9              2                                                      0       11                               3                          -      -                   22
2001                  117                               1     54                           40              4                                 1                5                       14    68                                           8    109                                           0                          21                  14              7                                                      1       12                               4                          -      -                   58
2002                  104                               0 1,159                            54             20                                 0               29                       30 551                                             0 1,335                                            3                          53                  21             13                                                      0       10                               6                          -      -                1,236
2003                  151                               0 1,248                            71             12                                 0               22                       27 558                                             8    698                                           1                          79                  41             15                                                      2       10                               7                          0    207                1,080
2004                  179                               1 1,394                           237             19                                15               13                       47 628                                            21 1,729                                            7                         103                  40             18                                                      3        4                              10                          3 1,177                   286
2005                  391                               0 1,427                           551             17                                 6              265                       57 675                                            51 2,627                                           17                          90                  40             11                                                      8       10                               6                          1 1,428                   314
2006                  562                               1 1,979                           373             16                                10              172                       81 644                                            39 2,642                                           57                          48                  87             13                                                     18        6                              12                          4 1,283                   560
2007                  564                               4 3,784                           482              8                                16              232                       66 635                                            83 3,204                                           82                          35                  86             20                                                     11       13                              13                          3 1,586                   865
2008                  866                               1 7,909                           397              7                                24               61                       43 625                                            73 4,141                                           64                          76                  46             39                                                     18       26                              35                          6 2,253                 1,298
2009                  881                               1 4,219                            89             17                                15               21                       59 820                                            27 6,787                                            5                          47                  70             41                                                     21       14                              23                          1 3,353                 2,965
Total               4,119                              14 23,569                        2,432            165                                87              836                      449 5,341                                         317 24,290                                         242                         607                 494            217                                                     82      141                             123                         18 11,287                8,767
Tennessee
1996 - 1999**       1,080                               6                   453           408             82                       -                  119                   112                          4                              12                           63                    23              376                        170 172                                                 26                         144                              14                          -          -              368
2000                  771                               4                   176            96             29                       4                   43                    63                          1                               7                           30                     6              115                         54    56                                               39                          46                               7                          -          -              194
2001                  886                               6                   212           151             34                       8                   54                    96                          4                               2                           71                     9              128                        105    86                                              156                          34                               8                          -          -              195
2002                1,045                               6                   236           141             62                       4                   34                    79                         14                               5                           95                     9               93                         76    48                                              134                          49                               9                          -          -              210
2003                1,112                               9                   321           193             45                       5                   74                   129                          8                               9                          149                    22              125                         86    72                                              251                          61                              19                          0         12              268
2004                1,773                               1                   500           235             32                       7                  107                   208                          3                              18                          481                    29              139                         90    92                                              312                          87                              54                          5        116              473
2005                3,727                               4                   809           360             49                      17                  109                   480                         13                              88                          391                    42              159                        129    97                                              584                          98                              55                          6        122              578
2006                4,992                               2                 1,070           340             75                      17                  121                   780                         18                             101                          367                    43              189                        274 144                                                429                         106                              68                          3        121              707
2007                5,620                               2                   837           397            100                      11                  110                   561                         18                              61                          407                    47              333                        272 136                                                208                          55                              95                          3        145              936
2008                8,030                               7                   922           508            113                      16                  331                   404                         26                              57                          501                    74              248                        377 160                                                373                          52                             117                          5        313            1,302
2009                7,926                              12                   990           521            150                      42                  145                   481                         17                              34                          561                    50              209                        295 138                                                424                          45                             135                          7        190            1,501
Total              36,962                              59                 6,526         3,350            771                     131                1,247                 3,393                        126                             394                        3,116                   354            2,114                      1,928 1,201                                            2,936                         777                             581                         29      1,019            6,732
 State/Territory                                                                                                                                                                                                        Characterization of Suspicious Activity




                     BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                                                            Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                                Counterfeit Instrument (Other)
                                                                                                                                                                                                                            Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                                                     Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Mysterious Disappearance
                                                                                                                   Commercial Loan Fraud




                                                                                                                                                                        Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Terrorist Financing
                                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                                                     Credit Card Fraud
                                                                                                                                                                                                   Counterfeit Check




                                                                                                                                                                                                                                                                                                                              Debit Card Fraud
                                                         Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                                                     False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Identity Theft
                                                                            Check Fraud


                                                                                               Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     Other
Texas
1996 - 1999**       13,784                               25 2,323     870 256                                                                      -    513                                          883                           16    90                                                            547    75                                     1,197    499 418      171 504                                                                                                                          140                          -                         - 1,913
2000                 6,342                               10    980    314 100                                                                      3    369                                          460                           34    25                                                            144    45                                       382    146 161      218 202                                                                                                                           57                          -                         -    590
2001                 8,497                                6 1,416     515 112                                                                     39    332                                          667                           38    25                                                            223    64                                       378    191 175      222 147                                                                                                                          103                          -                         - 1,085
2002                10,783                               29 1,927     696 114                                                                     21    396                                          759                           14    40                                                            221    33                                       415    205 244      292 127                                                                                                                          153                          -                         - 1,606
2003                11,385                               31 1,892     758 123                                                                     21    294                                          892                           23    62                                                            208    66                                       378    279 194      341 114                                                                                                                          113                          3                        70 1,543
2004                15,105                               13 2,487     774 143                                                                     35     66                                        1,016                           19    91                                                            397    77                                       401    581 195      783 114                                                                                                                          163                         24                       434 1,966
2005                20,041                               17 3,443 1,020 167                                                                       71    591                                        1,922                           26 216                                                              443   232                                       532    947 315 1,609 184                                                                                                                             275                         29                       671 2,846
2006                16,947                               28 4,400 1,202 200                                                                       51 3,278                                         2,259                          118 293                                                            1,182   224                                       523 4,236 322 1,985 239                                                                                                                              499                         51                     1,783 4,836
2007                16,270                               19 5,508 1,700 277                                                                       78 4,266                                         2,377                           60 260                                                              205   540                                       556 4,833 312 2,984 244                                                                                                                            1,142                         28                     2,173 5,574
2008                21,763                               10 6,275 1,708 350                                                                       94 4,047                                         2,089                           56 138                                                              236   937                                       578 4,405 368 3,271 368                                                                                                                            1,644                         10                     2,336 4,716
2009                23,852                               14 5,938 1,397 353                                                                      163 3,106                                         2,555                           54 183                                                              416   970                                       512 3,379 381 3,990 375                                                                                                                            1,638                         30                     1,977 4,042
Total              164,769                              202 36,589 10,954 2,195                                                                  576 17,258                                       15,879                          458 1,423                                                          4,222 3,263                                     5,852 19,701 3,085 15,866 2,618                                                                                                                      5,927                        175                     9,444 30,717
U.S. Virgin
Islands
1996 - 1999**           16                                      0                          2                   5                           0                        -                         1                         2                                   0                                    0                        3                      0                               5                      1                             2                                0                              1                          1                         -                     -       1
2000                    19                                      0                          0                   0                           0                        0                         1                         0                                   0                                    1                        0                      0                               3                      1                             3                                0                              0                          0                         -                     -       0
2001                    45                                      0                          3                   1                           1                        0                         0                         0                                   0                                    0                        3                      0                               2                      0                             1                                0                              0                          0                         -                     -       5
2002                    51                                      0                          5                   0                           1                        0                         0                         1                                   0                                    0                        1                      0                               0                      0                             0                                0                              0                          0                         -                     -       7
2003                    58                                      0                          2                   3                           0                        0                         1                         0                                   0                                    0                        0                      0                               1                      0                             1                                0                              0                          0                         0                     0      10
2004                    86                                      0                          4                   2                           0                        0                         0                         1                                   0                                    0                        0                      1                               0                      0                             0                                0                              0                          0                         2                     0      10
2005                    89                                      0                          6                   0                           0                        0                         1                         5                                   0                                    1                        0                      0                               5                      2                             3                                0                              0                          1                         0                     2       2
2006                   305                                      0                         17                   0                           0                        0                         1                         7                                   0                                    2                        2                      1                               6                      3                             4                                0                              0                         11                         1                     0      26
2007                   585                                      1                          7                   5                           0                        0                         0                         9                                   0                                    0                        2                      1                              10                      1                             1                                0                              2                          8                         1                     3      22
2008                   397                                      0                         22                   1                           0                        0                         0                         9                                   0                                    1                        0                      4                               9                      5                             1                                0                              6                          2                         1                     4       7
2009                   381                                      0                         14                   4                           1                        0                         1                         4                                   0                                    0                        1                      0                               1                      1                             0                                1                              0                          1                         0                     4      51
Total                2,032                                      1                         82                  21                           3                        0                         6                        38                                   0                                    5                       12                      7                              42                     14                            16                                1                              9                         24                         5                    13     141
 State/Territory                                                                                                                                                                                       Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                         Misuse of Position or Self Dealing
                                                                                                                                                                                                                                          Counterfeit Instrument (Other)
                                                                                                                                                                                                          Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                       Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                         Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                        Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                              Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                           Credit Card Fraud
                                                                                                                                                                                   Counterfeit Check




                                                                                                                                                                                                                                                                                                    Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                  False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Other
Utah
1996 - 1999**         935                               2    282                          101             12                       -                       64                         53     6                                                   12 1,830                                                36                         160              73    65                                                    80                          15                        15                          -      - 1,207
2000                  630                               0    148                           50              8                       0                       13                         45     7                                                    5 1,203                                                44                          39              83    23                                                    33                          13                         6                          -      - 1,147
2001                  619                               0    546                           58              4                       0                       77                         70    59                                                   12 1,295                                               114                          39              68    36                                                    38                           6                         8                          -      - 1,429
2002                  770                               0    836                          253             15                       1                      280                         84    68                                                    3 1,587                                                58                          51              29    58                                                    44                          16                        23                          -      - 1,897
2003                1,185                               0 1,107                           139             19                      15                      341                         91 128                                                      8 2,260                                                66                          50              35    57                                                    41                          25                        53                        208    889 1,630
2004                2,174                               5 1,441                           194             30                      23                      171                        124 148                                                      7 2,865                                                53                          50              65    80                                                    79                          23                        48                         11 1,290 3,690
2005                6,191                               8 1,620                           506             73                      28                      510                        191 199                                                     23 3,780                                                34                          48             123 149                                                      88                          15                        42                         16 1,841 7,776
2006                6,394                               3 1,368                           770             84                      11                      679                        225 147                                                     41 4,147                                                23                          39             124 176                                                     174                          40                        58                         19 2,395 1,459
2007                6,230                               2 1,998                           661            154                      22                    1,236                        193 266                                                     33 5,814                                                20                          40             327 180                                                     290                          55                       136                         19 2,830     749
2008                7,071                               8 2,518                           816            224                      16                      966                        195 358                                                     54 7,582                                                27                          36             524 140                                                     576                          53                     1,511                          6 2,705     869
2009                2,202                               1    391                          740            295                      26                      870                        223    25                                                   44 1,792                                                34                          44             808    66                                                   748                          44                        76                          3 1,220     888
Total              34,401                              29 12,255                        4,288            918                     142                    5,207                      1,494 1,411                                                  242 34,155                                              509                         596           2,259 1,030                                                 2,191                         305                     1,976                        282 13,170 22,741
Vermont
1996 - 1999**          83                                     0                 51             26                     12                            -                         11                4                                  3                                0                          21                  4                 23                             17                            16                                 2                     13                              3                         -                     -      23
2000                   30                                     0                  7             11                      0                            0                          1                5                                  0                                0                           1                  2                  3                              2                             2                                 0                      0                              1                         -                     -       8
2001                   27                                     0                 19              7                      2                            1                          1                2                                  0                                0                           4                  2                  4                              4                             1                                 0                      2                              1                         -                     -      23
2002                   66                                     0                 21              7                      1                            0                          1               11                                  1                                0                           4                  1                  9                              1                             9                                 1                      2                              3                         -                     -      24
2003                   80                                     0                 28              6                      1                            0                          1               21                                  1                                1                           0                  1                  6                              1                             8                                 2                      1                              3                         0                     0      35
2004                  119                                     0                 39             10                      0                            1                          3               25                                  1                                4                           5                  1                  8                              2                             3                                 1                      3                              2                         0                     2      27
2005                  254                                     0                 70             19                      2                            0                          5               79                                  0                                8                           5                  5                 11                              3                             8                                 2                      7                              4                         0                     7      64
2006                  405                                     0                103             27                      5                            0                          9               77                                  0                               17                           4                  4                 10                              9                             9                                 2                      8                              1                         0                     3     106
2007                  346                                     0                 83             30                      7                            0                          6               74                                  1                                8                           9                  8                 16                             19                            18                                 4                      3                              7                         2                    12     102
2008                  353                                     0                 66             37                      3                            3                          8               75                                  1                                7                           8                  1                 10                             17                             9                                 6                      1                              8                         1                     7     102
2009                  364                                     0                 64             25                      1                            2                          6               50                                  3                                6                          10                  6                 19                              7                             7                                 4                      6                             17                         3                     4     111
Total               2,127                                     0                551            205                     34                            7                         52              423                                 11                               51                          71                 35                119                             82                            90                                24                     46                             50                         6                    35     625
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
Virginia
1996 - 1999**       1,500                               8    843                          446             43                       -                  162                   293    42                                                   16 1,009                                           21              448                        186 194                                                125 188       92                                                         -                     -    521
2000                  569                               4    323                          139              6                       0                   61                   188    30                                                    7    181                                          43              172                         40 102                                                 63    53     10                                                         -                     -    182
2001                  973                               2    413                          162              7                       7                  196                   137    33                                                    7    511                                          32              148                         83    78                                               91    58     40                                                         -                     -    305
2002                1,381                               4    501                          153             16                       3                  222                   209    55                                                   13    232                                          26              140                         71    86                                               81    66     49                                                         -                     -    534
2003                1,760                               8    719                          231             25                       7                  158                   355    29                                                   16    361                                          59              186                         70 135                                                285 123      192                                                        22                   171    840
2004                2,354                               3    862                          437             23                      17                  119                   339    51                                                   19    459                                          63              237                         95 121                                                433 156       87                                                        49                   309    624
2005                2,915                               5 1,602                           516             34                      25                  192                   658 152                                                    115 1,224                                          100              213                        156 135                                                472 105       71                                                        48                   557    981
2006                3,494                               5 2,201                           410             20                      43                1,245                   652 338                                                    131 2,534                                           85              251                      1,316 192                                                889 106      103                                                        30                 1,101 1,278
2007                4,533                               5 2,677                           442             27                      38                  174                   732 638                                                     72 4,815                                          163              232                        394 156                                              1,962 118 2,201                                                           31                 1,271 1,888
2008                6,407                               4 2,161                           548             59                      52                  321                   588 298                                                     52 4,222                                          147              204                      1,835 128                                              2,861 106 3,457                                                           15                 1,212 2,199
2009                8,515                               6 2,470                           466             60                      59                  353                   599 393                                                     61 5,693                                          125              179                      1,331 158                                              2,363    75 4,043                                                         16                 1,620 3,143
Total              34,401                              54 14,772                        3,950            320                     251                3,203                 4,750 2,059                                                  509 21,241                                         864            2,410                      5,577 1,485                                            9,625 1,154 10,345                                                       211                 6,241 12,495
Washington
1996 - 1999**       2,914                               2 2,177                           417             30                       -                  162                 1,080                          9                               7                               105   175                         411                        182                 76                                  64                     57                              81                          -          -              357
2000                1,622                               2    845                           97             17                       2                   23                   363                          1                               3                                17    32                         149                         81                 29                                  38                     16                              16                          -          -              150
2001                1,602                               3    882                          158              9                       2                   58                   342                         26                               6                                37    66                         131                         86                 43                                  52                     19                              15                          -          -              244
2002                1,287                               7    813                          116             14                       2                   47                   410                         10                               3                               158    55                         109                        124                 47                                 145                     20                              26                          -          -              413
2003                1,632                              12    939                          156             21                       3                   70                   515                         14                              17                               133    80                         109                        178                 69                                 258                     26                              41                          0         50              462
2004                1,638                               1 1,104                           167             17                      98                   77                   524                         18                              42                                54   215                         150                        299                 76                               1,392                     24                              50                          5        237              478
2005                2,783                               5 1,422                           221             33                      28                  116                   645                         25                              39                                95   322                         167                        190                 73                               1,558                     47                              70                          4        325              570
2006                3,086                               1 1,256                           215             31                      34                  121                   707                         18                              60                                86   221                         158                        367                 67                                 643                     48                             105                          7        582              716
2007                3,422                               4 1,310                           236             46                      29                  144                   532                         21                              70                                48   155                         140                        374                 77                                 589                     63                              80                          3        327              920
2008                4,724                               2 1,624                           345             55                      12                  257                   468                         16                              38                                48   224                         125                        755                 86                                 596                     55                              94                         10        977            1,261
2009                4,839                               5 1,140                           358             54                      33                  656                   401                         12                              30                                59   155                         111                        726                 84                                 762                     48                             113                         11        906            1,406
Total              29,549                              44 13,512                        2,486            327                     243                1,731                 5,987                        170                             315                               840 1,700                       1,760                      3,362                727                               6,097                    423                             691                         40      3,404            6,977
 State/Territory                                                                                                                                                                              Characterization of Suspicious Activity




                    BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                 Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                 Mysterious Disappearance
                                                                                                       Commercial Loan Fraud




                                                                                                                                                    Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                            Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Terrorist Financing
                                                                                                                               Computer Intrusion




                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                          Counterfeit Check




                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                       Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Identity Theft
                                                                          Check Fraud


                                                                                        Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Other
West Virginia
1996 - 1999**          97                               6                    71                72         18                                 -               24                       17                                  6              2                                43                         6                 98                  25            378                                 974                     32                               3                                 -           -        1,169
2000                   37                               0                    25                24          5                                 0                8                        9                                  0              0                                 6                         2                 33                   3              7                                   3                     15                               1                                 -           -           24
2001                   55                               0                    12                 7          2                                 1                9                       10                                  0              0                                 6                         2                 10                   1              1                                   0                      6                               2                                 -           -           28
2002                   79                               1                    42                32         11                                 2               17                       18                                  1              0                                 5                         2                 34                  10             12                                   1                     17                               6                                 -           -           47
2003                  199                               0                    52                44         12                                 1               21                       50                                  0              2                                 3                         4                 20                  12              9                                   3                     18                              10                                 0           2           44
2004                  403                               0                   120                74          9                                 3               14                       81                                  3              4                                11                         2                 21                  15             14                                   2                     31                               3                                 3          19          104
2005                  611                               0                   103                55         15                                 2               25                      118                                  4             26                                15                         5                 38                  23             24                                   4                     36                              16                                 1          15          164
2006                  583                               3                   154                79          7                                 3               24                      152                                  0             36                                21                         4                 30                  14             19                                   5                     33                              13                                 1          25          231
2007                  615                               0                   184                76          8                                 6               24                      137                                  2             20                                 1                         8                 31                  30             35                                   7                     34                               9                                 1          18          225
2008                  715                               0                   163                85         10                                 6               34                       81                                  2             15                                 9                         7                 49                  32             37                                  12                     44                              23                                 0          30          250
2009                  771                               2                   133                88         18                                17               43                       58                                  5             17                                13                         5                 29                  48             37                                  32                     22                              21                                 0          36          298
Total               4,165                              12                 1,059               636        115                                41              243                      731                                 23            122                               133                        47                393                 213            573                               1,043                    288                             107                                 6         145        2,584
Wisconsin
1996 - 1999**         888                               3                   392           185             65                       -                   49                   116                          1                              10                           55                    20              312                         65                 84                                  25                     90                              12                          -              -              253
2000                  379                               2                   182            57             18                       2                   14                    78                          4                               8                           16                     8              109                         18                 30                                  11                     50                              11                          -              -               93
2001                  431                               1                   222           101             30                       4                   30                    74                          1                              10                           40                    10              116                         45                 34                                  14                     49                              15                          -              -              189
2002                  752                               6                   259            95             14                       1                   31                   105                          0                              27                           20                    15               85                         30                 44                                  30                     40                              29                          -              -              230
2003                1,114                               2                   238           101             13                       1                   20                   122                          6                               7                           21                    18               88                         34                 34                                  47                     30                              22                          1             18              238
2004                1,141                               2                   426           164             26                     114                   42                   239                        141                              20                          554                    68               89                         69                 52                                 133                     37                              59                          4            151              510
2005                1,916                               2                   469           217             38                      18                  125                   350                         36                              74                          301                   101               82                        122                 53                                 144                     24                              38                          7            283              849
2006                1,892                               1                   426           205             31                      27                  355                   386                          4                              53                           79                    35               95                         97                 54                                 216                     28                              45                          3            515              870
2007                2,042                               6                   448           197             52                      21                  382                   331                          6                              43                           45                    41              117                        151                 72                                 595                     33                              69                          4            871              714
2008                2,422                               2                   482           217             40                      10                  310                   268                          4                              23                          625                    33              109                        251                 65                                 612                     32                              88                          4            941              812
2009                2,702                               3                   420           272             90                      28                  262                   207                          6                              28                        1,494                    51              388                        226                 63                                 350                     40                              89                          3            578              691
Total              15,679                              30                 3,964         1,811            417                     226                1,620                 2,276                        209                             303                        3,250                   400            1,590                      1,108                585                               2,177                    453                             477                         26          3,357            5,449
  State/Territory                                                                                                                                                                                         Characterization of Suspicious Activity




                           BSA/Structuring/Money Laundering




                                                                                                                                                                                                                                                                                                                                                                      Misuse of Position or Self Dealing
                                                                                                                                                                                                                                                 Counterfeit Instrument (Other)
                                                                                                                                                                                                             Counterfeit Credit/Debit Card




                                                                                                                                                                                                                                                                                                                         Defalcation/Embezzlement




                                                                                                                                                                                                                                                                                                                                                                                                                                      Mysterious Disappearance
                                                                                                              Commercial Loan Fraud




                                                                                                                                                           Consumer Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                           Mortgage Loan Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Wire Transfer Fraud


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Terrorist Financing
                                                                                                                                      Computer Intrusion




                                                                                                                                                                                                                                                                                  Credit Card Fraud
                                                                                                                                                                                      Counterfeit Check




                                                                                                                                                                                                                                                                                                      Debit Card Fraud
                                                              Bribery/Gratuity




                                                                                                                                                                                                                                                                                                                                                    False Statement




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Identity Theft
                                                                                 Check Fraud


                                                                                               Check Kiting




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Other
Wyoming
1996 - 1999**                 56                                     0                 24             15                      9                     -                             3                2                                         2           0                                 9                         1                 27                   8                                   3                                 0                      1                              3                         -                     -      21
2000                          26                                     0                  4              7                      1                     0                             1                3                                         0           0                                 1                         2                 11                   9                                   4                                 1                      3                              0                         -                     -       7
2001                          37                                     0                 30             25                      3                     0                             1                7                                         0           1                                60                         0                 14                   0                                   7                                 0                      6                              1                         -                     -      30
2002                          49                                     0                 21              8                      3                     0                             1               19                                         0           0                                 1                         0                 10                   7                                   2                                 7                     12                              2                         -                     -      25
2003                          79                                     0                 25             11                      2                     1                             2               34                                         2         119                                 1                         0                  7                   8                                   5                                 0                      8                              1                         1                     6      31
2004                         181                                     0                 41             21                      2                     5                             3               38                                         1          71                                 6                         4                 12                   9                                   4                                 3                      1                              4                         0                    10      32
2005                         201                                     6                 62             10                      3                     1                             8               61                                         1          20                                 6                         4                 18                   7                                  10                                 2                      8                             10                         0                    14      53
2006                         181                                     0                 47             15                      1                     5                             3               72                                         1          18                                 6                         4                 10                  11                                   5                                 3                      4                              8                         1                     9      56
2007                         369                                     1                 48             31                      4                     1                            11              114                                         0          43                                 2                         6                 13                  19                                   7                                 3                      6                              9                         1                    12     144
2008                         310                                     0                 57             23                      5                     1                            12               43                                         0           5                                 3                         5                 17                  17                                   3                                 8                     14                             15                         0                    21     148
2009                         285                                     1                 40             19                      1                     4                             7               36                                         0           4                                 5                         3                 14                  23                                   5                                13                     13                             13                         1                    21     154
Total                      1,774                                     8                399            185                     34                    18                            52              429                                         7         281                               100                        29                153                 118                                  55                                40                     76                             66                         4                    93     701


**Filing years 1996 - 1999 represent an aggregate for this period.

				
DOCUMENT INFO
Shared By:
Categories:
Stats:
views:17
posted:1/12/2011
language:English
pages:39