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2016 Bank Crime Statistics (BCS), Federally Insured Financial Institutions 1 (2016)

handle is hein.agopinions/bankcs2016 and id is 1 raw text is: U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535-0001 BANK CRIME STATISTICS (BCS) FEDERALLY INSURED FINANCIAL INSTITUTIONS January 1, 2016 - December 31, 2016 I. VIOLATIONS OF THE FEDERAL BANK ROBBERY AND INCIDENTAL CRIMES STATUTE, TITLE 18, UNITED STATES CODE, SECTION 2113 Violations by Type of Institution Robberies Commercial Banks Mutual Savings Banks Savings and Loan Associations Credit Unions Armored Carrier Companies Totals: Grand Total - All Violations: Burglaries 3,733 27 65 343 17 4,185 4,251 1 0 12 4 65 Number, Race, and Sex of Perpetrators The number of persons known to be involved in the 4,251 robberies, burglaries, and larcenies was 4,900. The following table shows a breakdown of the 4,900 persons by race and sex. In a small number of cases, the use of full disguise makes determination of race and sex impossible. Hispanic Asian 252 10 Other Unknown Unknown Race/Sex: 24 Investigation to date has resulted in the identification of 2,537 of the 4,900 persons known to be involved. Of these 2,537 identified persons, 40 percent were determined to be users of narcotics, and 27 percent were found to have been previously convicted in either federal or state court for bank robbery, bank burglary, or bank larceny. Occurrences by Day of Week and Time of Day Monday Tuesday Wednesday Thursday Friday Saturday Sunday Not Determined 728 741 758 699 913 361 51 0 6-9 a.m. 9-11 a.m. 11 a.m.-1 p.m. 1-3 p.m. 3-6 p.m. 6 p.m.-6 a.m. Not Determined 4,251 Total: Larcenies U 0 0 1 0 1 Male Female White 1,797 185 Black 2,164 131 14 2 49 8 253 11 99 1,004 961 800 923 455 9 4,251 Total: