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Note: Statistics based on Filer Branch Address

37. to. 44. (2). 5. to. 13. (6). 2. to. 4. (16). 1. (31). 0. (1432). FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of Florida For the Period March 1, 2012 through December 31, 2012.

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Note: Statistics based on Filer Branch Address

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  1. 37 to 44 (2) 5 to 13 (6) 2 to 4 (16) 1 (31) 0 (1432) FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of Florida For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Other Types of Financial Institutions Number within the parenthesis represents total ZIP Codes in listed range Note: Statistics based on Filer Branch Address

  2. 50 to 842 (7) 10 to 49 (15) 2 to 9 (55) 1 (53) 0 (1357) FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of Florida For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Other Types of Financial Institutions Number within the parenthesis represents total ZIP Codes in listed range Note: Statistics based on Filer Branch Address

  3. Added Value Summary Report Spreadsheets For the State of Florida For Calendar Years 2012 and 2013 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Other financial institutions (FinCEN Form 111).

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