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2023 Bank Crime Statistics (BCS), Federally Insured Financial Institutions 1 (2023)

handle is hein.agopinions/bankcs2023 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, 2023  - December 31, 2023


I. VIOLATIONS OF THE FEDERAL BANK ROBBERY AND  INCIDENTAL CRIMES STATUTE,
               TITLE 18, UNITED STATES  CODE, SECTION 2113

Violations by Type of Institution

                                   Robberies      Burglaries      Larcenies
 Commercial Banks                    1,112            71              3
 Mutual Savings Banks                  1               0              0
 Savings and Loan Associations         10              0              0
 Credit Unions                        126             22              0
 Armored Carrier Companies             3               1              1
 jUnknown                              11              1              0
      1          ~Totalsi            1,263      1     95              4


Grand Total - All Violations:


1,362


Number, Race, and Sex of Perpetrators

The number of persons known to be  involved in the 1,362 bank robberies,
burglaries, and larcenies was  1,652.  The following table shows a breakdown
of the 1,652 persons by race and  sex.  In a small number of cases, the use of
full disguise makes determination  of race and sex impossible.






Unknown Race/Sex:  255

Investigation to date has resulted  in the identification of 801 of the
1,652 persons known to be involved.  Of  these 801 identified persons,
26.2 percent were determined to be users  of narcotics, and 30 percent have
previous convictions in either  federal or state court for bank robbery, bank
burglary, or bank larceny.


Occurrences by Day of Week

Monday                249
Tuesday               252
Wednesday             212
Thursday              232
Friday                280
Saturday              111
Sunday                 26
Not  Determined         0
          Total     1,362


Occurrences by Time of Day


6am - 9am             16
9am - 11am           298
11am - 1pm           307
1pm - 3pm            312
3pm - 6pm            307
6pm - 6am            112
Not Determined        10
         Total     1,362

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