SAR Filings by Industry

For the period January 1, 2014 to December 31, 2022

Download filing trend data compiled from Suspicious Activity Reports (Form 111).  The data is arranged by industry type and includes rankings by states/territories and suspicious activities. Additionally, see Interactive Maps for state geographical displays of SAR filing trends and Interactive SAR Stats to generate more in-depth statistics on SAR filing trends.

Filing Trend Data
Casino/Card Club
Depository Institution
Housing Government Sponsored Enterprise (GSE)
Insurance Company
Loan or Finance Company
Money Services Business (MSB)