1. Total SARs: 50,810 Suspicious Activity Report Filing Trend for the State of Massachusetts For the period April 1, 1996 through December 31, 2006

2. 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. Characterizations of Suspicious Activity for the State of Massachusetts For the period April 1, 1996 through December 31, 2006

3. Suspicious Activity Report Geographic Pattern for the State of Massachusetts For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 40 Between 25 and 40 Less than 9 Between 15 and 25 Note: Statistics based on Filer Branch Address Between 9 and 15

4. Suspicious Activity Report Geographic Pattern for the State of Massachusetts For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 40 Between 25 and 40 Less than 9 Between 15 and 25 Note: Statistics based on Filer Branch Address Between 9 and 15