Top 10 banks by reported amount in FinCEN Files

Total amount diclosed by banks in suspicious activity reports found in the FinCEN Files.

Deutsche Bank
$1,310,771,379,656
JPMorgan
$514,206,745,666
Standard Chartered
$166,139,835,277
Bank of New York Mellon
$64,109,417,780
Barclays
$21,677,582,233
Société Générale
$8,485,904,902
HSBC
$4,480,002,672
State Street Corporation
$2,038,159,735
Commerzbank AG
$1,768,874,172
China Investment Corporation
$1,334,387,826

Source: FinCEN Files data

This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. The 1,878 SARs in this data cover transactions between 1999 and 2017.

FinCEN Files