Note: Statistics based on Filer Branch Address

FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for the State of New York

For the Period March 1, 2012 through December 31, 2012

FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range

4 (1)

3 (3)

2 (5)

1 (9)

0 (2151)

Note: Statistics based on Filer Branch Address

FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for New York, New York

For the Period March 1, 2012 through December 31, 2012

FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range

4 (1)

3 (3)

2 (5)

1 (9)

0 (2151)

Kings County

Note: Statistics based on Filer Branch Address

FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for the State of New York

For the Period January 1, 2013 through December 31, 2013

FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range

1,061 (1)

20 to 113 (8)

4 to 19 (25)

1 to 3 (89)

0 (2046)

Note: Statistics based on Filer Branch Address

FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for New York, New York

For the Period January 1, 2013 through December 31, 2013

FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range

1,061 (1)

20 to 113 (8)

4 to 19 (25)

1 to 3 (89)

0 (2046)

Suffolk County

Filings by County

Filings by Metropolitan Statistical Area

Characterizations by Suspicious Activity

Added Value Summary Report SpreadsheetsFor the State of New York

For Calendar Years 2012 and 2013

Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Other financial institutions (FinCEN Form 111).