Financial Crimes Enforcement Network

2017 National Filings of Depository Institution Suspicious Activity Reports    

Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Hawaii Depository Institution SAR Filings: 2017: 11,766; 2018: 11,031 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Alaska Depository Institution SAR Filings: 2017: 3,695; 2018: 3,607 Wyoming Depository Institution SAR Filings: 2017: 978; 2018: 951 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 Wisconsin Depository Institution SAR Filings: 2017: 14,784; 2018: 14,943 West Virginia Depository Institution SAR Filings: 2017: 3,527; 2018: 3,627 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Washington Depository Institution SAR Filings: 2017: 30,992; 2018: 31,386 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Virginia Depository Institution SAR Filings: 2017: 75,924; 2018: 114,078 Vermont Depository Institution SAR Filings: 2017: 1,269; 2018: 1,399 Vermont Depository Institution SAR Filings: 2017: 1,269; 2018: 1,399 Vermont Depository Institution SAR Filings: 2017: 1,269; 2018: 1,399 Vermont Depository Institution SAR Filings: 2017: 1,269; 2018: 1,399 Utah Depository Institution SAR Filings: 2017: 27,447; 2018: 31,445 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Texas Depository Institution SAR Filings: 2017: 164,302; 2018: 147,795 Tennessee Depository Institution SAR Filings: 2017: 23,328; 2018: 22,118 South Dakota Depository Institution SAR Filings: 2017: 23,722; 2018: 24,203 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 South Carolina Depository Institution SAR Filings: 2017: 18,837; 2018: 17,247 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Rhode Island Depository Institution SAR Filings: 2017: 5,532; 2018: 5,628 Pennsylvania Depository Institution SAR Filings: 2017: 56,302; 2018: 55,638 Oregon Depository Institution SAR Filings: 2017: 18,073; 2018: 17,119 Oregon Depository Institution SAR Filings: 2017: 18,073; 2018: 17,119 Oregon Depository Institution SAR Filings: 2017: 18,073; 2018: 17,119 Oklahoma Depository Institution SAR Filings: 2017: 10,988; 2018: 10,179 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 Ohio Depository Institution SAR Filings: 2017: 89,682; 2018: 108,321 North Dakota Depository Institution SAR Filings: 2017: 1,992; 2018: 2,031 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 North Carolina Depository Institution SAR Filings: 2017: 66,535; 2018: 91,504 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New York Depository Institution SAR Filings: 2017: 175,331; 2018: 169,374 New Mexico Depository Institution SAR Filings: 2017: 7,278; 2018: 7,124 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Jersey Depository Institution SAR Filings: 2017: 57,806; 2018: 58,931 New Hampshire Depository Institution SAR Filings: 2017: 3,632; 2018: 3,396 Nevada Depository Institution SAR Filings: 2017: 25,105; 2018: 26,819 Nebraska Depository Institution SAR Filings: 2017: 6,124; 2018: 5,712 Montana Depository Institution SAR Filings: 2017: 2,141; 2018: 1,967 Missouri Depository Institution SAR Filings: 2017: 15,888; 2018: 14,773 Mississippi Depository Institution SAR Filings: 2017: 12,858; 2018: 13,150 Mississippi Depository Institution SAR Filings: 2017: 12,858; 2018: 13,150 Mississippi Depository Institution SAR Filings: 2017: 12,858; 2018: 13,150 Mississippi Depository Institution SAR Filings: 2017: 12,858; 2018: 13,150 Mississippi Depository Institution SAR Filings: 2017: 12,858; 2018: 13,150 Mississippi Depository Institution SAR Filings: 2017: 12,858; 2018: 13,150 Minnesota Depository Institution SAR Filings: 2017: 20,826; 2018: 20,600 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Michigan Depository Institution SAR Filings: 2017: 27,450; 2018: 29,662 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 2018: 29,215 Massachusetts Depository Institution SAR Filings: 2017: 29,920; 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2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 Florida Depository Institution SAR Filings: 2017: 145,138; 2018: 151,977 District of Columbia Depository Institution SAR Filings: 2017: 5,919; 2018: 5,860 Delaware Depository Institution SAR Filings: 2017: 59,270; 2018: 49,248 Connecticut Depository Institution SAR Filings: 2017: 18,396; 2018: 18,031 Colorado Depository Institution SAR Filings: 2017: 26,269; 2018: 25,900 California Depository Institution SAR Filings: 2017: 333,363; 2018: 330,446 Arkansas Depository Institution SAR Filings: 2017: 8,810; 2018: 8,036 Arizona Depository Institution SAR Filings: 2017: 34,804; 2018: 31,937 Alabama Depository Institution SAR Filings: 2017: 19,839; 2018: 21,150
Greplay
Financial Crimes Enforcement Network

2018 National Filings of Depository Institution Suspicious Activity Reports    

Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Hawaii Depository Institution SAR Filings: 2018: 11,031; 2017: 11,766 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Alaska Depository Institution SAR Filings: 2018: 3,607; 2017: 3,695 Wyoming Depository Institution SAR Filings: 2018: 951; 2017: 978 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 Wisconsin Depository Institution SAR Filings: 2018: 14,943; 2017: 14,784 West Virginia Depository Institution SAR Filings: 2018: 3,627; 2017: 3,527 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Washington Depository Institution SAR Filings: 2018: 31,386; 2017: 30,992 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Virginia Depository Institution SAR Filings: 2018: 114,078; 2017: 75,924 Vermont Depository Institution SAR Filings: 2018: 1,399; 2017: 1,269 Vermont Depository Institution SAR Filings: 2018: 1,399; 2017: 1,269 Vermont Depository Institution SAR Filings: 2018: 1,399; 2017: 1,269 Vermont Depository Institution SAR Filings: 2018: 1,399; 2017: 1,269 Utah Depository Institution SAR Filings: 2018: 31,445; 2017: 27,447 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Texas Depository Institution SAR Filings: 2018: 147,795; 2017: 164,302 Tennessee Depository Institution SAR Filings: 2018: 22,118; 2017: 23,328 South Dakota Depository Institution SAR Filings: 2018: 24,203; 2017: 23,722 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 South Carolina Depository Institution SAR Filings: 2018: 17,247; 2017: 18,837 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Rhode Island Depository Institution SAR Filings: 2018: 5,628; 2017: 5,532 Pennsylvania Depository Institution SAR Filings: 2018: 55,638; 2017: 56,302 Oregon Depository Institution SAR Filings: 2018: 17,119; 2017: 18,073 Oregon Depository Institution SAR Filings: 2018: 17,119; 2017: 18,073 Oregon Depository Institution SAR Filings: 2018: 17,119; 2017: 18,073 Oklahoma Depository Institution SAR Filings: 2018: 10,179; 2017: 10,988 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 Ohio Depository Institution SAR Filings: 2018: 108,321; 2017: 89,682 North Dakota Depository Institution SAR Filings: 2018: 2,031; 2017: 1,992 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 North Carolina Depository Institution SAR Filings: 2018: 91,504; 2017: 66,535 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 2017: 175,331 New York Depository Institution SAR Filings: 2018: 169,374; 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2017: 57,806 New Jersey Depository Institution SAR Filings: 2018: 58,931; 2017: 57,806 New Jersey Depository Institution SAR Filings: 2018: 58,931; 2017: 57,806 New Jersey Depository Institution SAR Filings: 2018: 58,931; 2017: 57,806 New Jersey Depository Institution SAR Filings: 2018: 58,931; 2017: 57,806 New Jersey Depository Institution SAR Filings: 2018: 58,931; 2017: 57,806 New Jersey Depository Institution SAR Filings: 2018: 58,931; 2017: 57,806 New Hampshire Depository Institution SAR Filings: 2018: 3,396; 2017: 3,632 Nevada Depository Institution SAR Filings: 2018: 26,819; 2017: 25,105 Nebraska Depository Institution SAR Filings: 2018: 5,712; 2017: 6,124 Montana Depository Institution SAR Filings: 2018: 1,967; 2017: 2,141 Missouri Depository Institution SAR Filings: 2018: 14,773; 2017: 15,888 Mississippi Depository Institution SAR Filings: 2018: 13,150; 2017: 12,858 Mississippi Depository Institution SAR Filings: 2018: 13,150; 2017: 12,858 Mississippi Depository Institution SAR Filings: 2018: 13,150; 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2017: 29,920 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 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2017: 33,221 Maryland Depository Institution SAR Filings: 2018: 32,123; 2017: 33,221 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 2017: 5,180 Maine Depository Institution SAR Filings: 2018: 5,242; 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2017: 68,511 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 2017: 145,138 Florida Depository Institution SAR Filings: 2018: 151,977; 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