Export-Import Bank of the United States, Office of Inspector General

A federal agency. It reports to the FBI directly and belongs to no state or county, so its offenses are in no state's figures.

Reporting to the FBI

Population served: None: the FBI counts no population for a federal agency
Incident reporting: Sends incident detail (NIBRS) since January 2020.
Months sent in 2025: 3 of 12
FBI agency code: DC001377Y

Source: FBI agency list, federal agencies, pulled 2026-09-29; FBI NIBRS master file batch headers, 2025.

Crime

Outside the crime index

Offenses outside the crime index reported by Export-Import Bank of the United States, Office of Inspector General, 2025
Offense	2025
All offenses outside the crime index	4
Fraud	2
Other Group A offenses	2

Offenses Export-Import Bank of the United States, Office of Inspector General reported to the FBI in incident detail (NIBRS), each year, the second table by the arrest class each offense falls in. No rate: the FBI gives Export-Import Bank of the United States, Office of Inspector General no population to divide by.

Source: FBI NIBRS incident records, each agency's offenses.