1. Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of New York 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 4 (1) 3 (3) 2 (5) 1 (9) 0 (2151)

2. Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for New York, New York 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 4 (1) 3 (3) 2 (5) 1 (9) 0 (2151) Kings County

3. Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of New York 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 1,061 (1) 20 to113 (8) 4 to19 (25) 1 to3 (89) 0 (2046)

4. Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for New York, New York 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 1,061 (1) 20 to113 (8) 4 to19 (25) 1 to3 (89) 0 (2046) Suffolk County

5. Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the State of New York For Calendar Years 2012 and 2013 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).