Number of Filings in the State of North

Number of Filings in the State of North Carolina by Year 70 000 65 309 60 000 48 311 50 000 43 343 40 665 40 000 38 091 34 655 28 857 30 000 23 496 22 487 20 000 14 927 10 000 0 2013 2014 Depostory Institutions 2015 2016 2017 Money Services Business (MSB) Note: Suspicious Activity Report (SAR) statistics generated reflect the data submitted on Fin. CEN Form 111. Use of this new form for Fin. CEN SARs was voluntary during the period of March 1, 2012 through March 31, 2013 and mandatory starting on April 1, 2013. Statistics above reflect data between January 1, 2013 through *August 31, 2017.

Depository Institution Filings by County in the State of North Carolina by Year Note: Statistical data for Suspicious Activity Reports are continuously updated as information is processed. Numeric discrepancies between the total number of filings and the combined number of filings of states and/or territories are a result of multiple transaction locations listed on one or more Suspicious Activity Reports. For this reason, there may be minor discrepancies between the statistical figures contained in the various portions of this report.

Suspicious Activity Report by Depository Institutions in the State of North Carolina by Year Note: Statistical data for Suspicious Activity Reports are continuously updated as information is processed. Numeric discrepancies between the total number of filings and the combined number of filings of states and/or territories are a result of multiple transaction locations listed on one or more Suspicious Activity Reports. For this reason, there may be minor discrepancies between the statistical figures contained in the various portions of this report.

Depository Institutions and Money Services Business Rankings January 1, 2013 through December 31, 2016 Number of Filings Ranked by State & Territories by Depository Institutions Number of Filings Ranked by State & Territories by Money Services Business (MSB) Note: Suspicious Activity Report (SAR) statistics generated reflect the data submitted on Fin. CEN Form 111. Use of this new form for Fin. CEN SARs was voluntary during the period of March 1, 2012 through March 31, 2013 and mandatory starting on April 1, 2013. Statistics above reflect data between January 1, 2013 through December 31, 2016. Percentage is based on overall total filings (Depository Institutions – 3, 984, 997 and MSBs – 3, 873, 695)

2015 National Filings of Depository Institution Suspicious Activity Reports AK 2, 280 HI 7, 230

2016 National Filings of Depository Institution Suspicious Activity Reports AK 2, 683 HI 8, 287 Total BSAR Filings by Depository Institutions by State Number within parenthesis represents number of states in listed range 20, 000 to 165, 000 (13) 8, 000 to 19, 999 (20) 5, 000 to 7, 999 (3) 3, 000 to 4, 999 0 to 2, 999 (7) (9)

2015 National Filings of Money Service Business Suspicious Activity Reports AK 2, 599 HI 7, 212

2016 National Filings of Money Service Business Suspicious Activity Reports AK 2, 511 HI 7, 233 Total BSAR Filings by Money Services Business by State Number within parenthesis represents number of states in listed range 31, 000 to 198, 000 (10) 16, 000 to 30, 999 (11) 11, 000 to 15, 999 (9) 7, 000 to 10, 999 (8) 0 to 6, 999 (13)

Fin. CEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of North Carolina For the Period January 1, 2015 through December 31, 2015 Fin. CEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 400 to 25, 057 (7) 300 to 399 (10) 200 to 299 (17) 100 to 199 (63) 0 to 99 (983) Note: Statistics based on Filer Branch Address

Fin. CEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of North Carolina For the Period January 1, 2016 through December 31, 2016 Fin. CEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 400 to 27, 200 (10) 300 to 399 (11) 200 to 299 (30) 100 to 199 (65) 0 to 99 (964) Note: Statistics based on Filer Branch Address