Suspicious Activity Report Filing Trend for the State of Indiana For the period April 1, 1996 through December 31, 2006 Total SARs: 26,501.

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Suspicious Activity Report Filing Trend for the State of Indiana For the period April 1, 1996 through December 31, 2006 Total SARs: 26,501

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 Indiana For the period April 1, 1996 through December 31, 2006

SAR Filings by Zip Code Over 40 Between 15 and 40 Less than 6 Between 9 and 15 Note: Statistics based on Filer Branch Address Between 6 and 9 Suspicious Activity Report Geographic Pattern for the State of Indiana For the period January 1, 2006 through December 31, 2006

Suspicious Activity Report Geographic Pattern for the State of Indiana For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 40 Between 15 and 40 Less than 6 Between 9 and 15 Note: Statistics based on Filer Branch Address Between 6 and 9