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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:

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