SARs Total: 3,420

75

107100

153

220

284

249

319

452

770

691

0

100

200

300

400

500

600

700

800

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

Suspicious Activity Report Filing Trend for the State of MontanaFor the period April 1, 1996 through December 31, 2006

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.

Counterfeit Check3599%

Check Kiting2065%

Defalcation/Embezzlement1564%

False Statement962%

Check Fraud38310%

Misuse Of PositionOr Self-Dealing

862%

Consumer LoanFraud

812%

Additional Characterizations46912%

Other51113%

BSA/Structuring/Money Laundering

1,58141%

67

60

56

53

48

45

44

32

31

25

6

2

0 10 20 30 40 50 60 70 80

Counterfeit Instrument (Other)

Unknown/Blank

Identity Theft

Mysterious Disappearance

Commercial Loan Fraud

Mortgage Loan Fraud

Wire Transfer Fraud

Debit Card Fraud

Credit Card Fraud

Computer Intrusion

Counterfeit Credit/Debit Card

Terrorist Financing

Additional Characterizations

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

Billings

Missoula

Great Falls

Butte

Bozeman

Helena

Kalispell

Havre

Miles City

Lewistown

Whitefish

Dillon

HamiltonDeer Lodge

Hardin

Glasgow

Shelby

Suspicious Activity Report Geographic Pattern for the State of MontanaFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 15

Between 9 and 15

Less than 3

Between 6 and 9

Note: Statistics based on Filer Branch Address

Between 3 and 6

SAR Filings by Zip Code

Over 15

Between 9 and 15

Less than 3

Between 6 and 9

Note: Statistics based on Filer Branch Address

Between 3 and 6

Suspicious Activity Report Geographic Pattern for the State of MontanaFor the period January 1, 2006 through December 31, 2006