FinCEN Suspicious Activity Report by Depository InstitutionsGeographic Distribution for the State of Oklahoma

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

Note: Statistics based on Filer Branch Address

FinCEN SARs by Depository InstitutionsNumber within parenthesis represents totalZIP Codes in listed range

716 (1)

48 (1)

5 to 19 (30)

1 to 4 (86)

0 (646)

Note: Statistics based on Filer Branch Address

FinCEN Suspicious Activity Report by Depository InstitutionsGeographic Distribution for the State of Oklahoma

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

FinCEN SARs by Depository InstitutionsNumber within parenthesis represents totalZIP Codes in listed range

200 to 727 (7)

50 to 199 (34)

20 to 49 (37)

5 to 19 (78)

0 to 4 (608)

Filings by County

Filings by Metropolitan Statistical Area

Characterizations by Suspicious Activity

Added Value Summary Report SpreadsheetsFor the State of Oklahoma

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 Depository Institutions (FinCEN Form 111).