Percent of FBI Referrals


Fiscal Year
Bank
    Fraud    
    Bank     
Robbery
Narcotics/
Drugs
Total Number
1992 22.1 7.0 9.4 38.4 49,081
1993 23.2 6.7 9.2 39.1 51,557
1994 22.2 6.1 9.9 38.2 47,605
1995 22.4 4.9 11.0 38.3 48,972
1996 18.5 6.5 12.2 37.2 43,824
1997 14.3 7.6 14.4 36.3 41,948
1998 14.0 7.8 16.0 37.8 42,179
1999 15.8 6.6 17.5 39.9 42,183
2000 15.9 7.1 17.1 40.1 41,024
2001 16.1 7.6 17.3 41.0 39,060
2002* 14.8 7.4 17.3 39.5 16,853
2002** 12.6 7.7 15.0 35.3 19,143

*Figures based on October 2001 - March 2002(*) and April - September 2002 (**)

Copyright 2003, Transactional Records Access Clearinghouse, Syracuse University