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SARs Total: 20,567

Suspicious Activity Report Filing Trend for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006. SARs Total: 20,567. Characterizations of Suspicious Activity for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006.

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SARs Total: 20,567

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  1. Suspicious Activity Report Filing Trend for the Territory of Puerto RicoFor the period April 1, 1996 through December 31, 2006 SARs Total: 20,567

  2. Characterizations of Suspicious Activity for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

  3. Suspicious Activity Report Geographic Pattern for the Territory of Puerto Rico For the period January 1, 2006 through December 31, 2006

  4. SAR Filings by Zip Code Over 75 Between 50 and 75 Between 25 and 50 Between 10 and 25 Less than 10 Note: Statistics based on Filer Branch Address Suspicious Activity Report Geographic Pattern for the Territory of Puerto Rico For the period January 1, 2006 through December 31, 2006

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