ABA Bank Capture

The ABA Bank Capture system provides a platform for financial institutions to report, share and analyze data specific to robberies, ATM crime, and burglaries and larcenies. This subscribers-only database allows financial institutions of all sizes to share information in a secure and confidential manner to proactively prepare for and potentially prevent future events.

System Features

System features and functions include:

Automated, customizable email notifications
Tailored statistical reporting
Geospatial mapping of incidents
Advanced search capabilities to quickly locate incident details

Interested in subscribing or have questions? Click here , enter your information, and a member of the ABA Bank Capture team will reach out with more information.

Subscriber Benefits

With ABA Bank Capture, subscribing banks utilize bank-reported data to:

Identify bank crime trends and patterns by state, region and city.
Benchmark losses and security measures against peers.
Assess effectiveness of security controls.
Utilize reports to enhance business decisions and properly allocate resources to help prevent loss.

Subscription Pricing

Annual subscription pricing is based on your ABA membership status and the number of branches at your institution. If you join after January of the subscription year, the annual fee will be prorated. Additionally, there is a one-time fee for uploading historical data.

*Subscription year pricing will be subject to change.

ABA Member
ABA Non-Member
Credit Union

ABA Member

Number of Branches	One-time Set-up Fee	Annual Subscription
0-49	$675	$675
50-99	$1,350	$1,350
100-249	$2,025	$2,025
250-499	$2,700	$2,700
500-999	$3,375	$3,375
1000+	$3,990	$3,990

ABA Non-Member

Number of Branches	One-time Set-up Fee	Annual Subscription
1-49	$843	$843
50-99	$1,687	$1,687
100-249	$2,531	$2,531
250-499	$3,375	$3,375
500-999	$4,220	$4,220
1000+	$4,987	$4,987

Credit Union

Number of Branches	One-time Set-up Fee	Annual Subscription
0-49	$1,012	$1,012
50-99	$2,024	$2,024
100-249	$3,037	$3,037
250-499	$4,050	$4,050
500-999	$5,062	$5,062
1000+	$5,985	$5,985

Quarterly Analysis Reports

Cap Index, a leader in crime risk forecasting, conducts in-depth quarterly and annual analyses of ABA Bank Capture data. Subscribers are provided with comprehensive reports containing their expert interpretations of the finds.

Online Training

There are how-to guides and videos available within the system, covering topics such as creating locations, managing incidents, best practices for reporting, customizing dashboards, and editing or deleting pre-existing incidents.

FAQs

Q: What is ABA Bank Capture?

A: ABA Bank Capture is a secure national database for reporting robberies, ATM crime, and burglaries and larcenies. In an effort to support bank crime investigation and resolution, the ABA along with the nation’s leading bank security directors and FBI officials, teamed up to develop ABA Bank Capture.

Bankers and law enforcement will be able to fight back against illegal activity with comprehensive reporting, timely notifications, and advanced data analytics. This technology is designed to make it possible for bankers to better utilize the data for both reactive and proactive measures to protect their businesses.

Q: Who can subscribe to ABA Bank Capture?

A: Subscription to the ABA Bank Capture service is open to both ABA member and non-member banks, as well as credit unions.

Q: What are some best reporting practices?

A: Schedule Reporting: Set up a schedule to review incidents with designated reporting windows. Schedule 30-minute blocks once or twice a week to report any incidents Assign Responsibilities: Clearly assign people to report incidents based on regions and/or crime types. For example, Sarah reports incidents on the West Coast, while Jimmy reports incidents on the East Coast.

Q: Are there any requirements to participate?

A: Yes, each participant must sign a participation agreement to ensure data integrity.

About Us

About American Bankers Association

The American Bankers Association is the voice of the nation’s $24.2 trillion banking industry, which is composed of small, regional and large banks that together employ approximately 2.1 million people, safeguard $19.1 trillion in deposits and extend $12.6 trillion in loans.

About CAP Index

CAP Index® is the leader in crime risk forecasting. CAP Index’s CRIMECAST® data, risk consulting & analytics services, and technology platforms empower organizations to make better-informed decisions throughout the security planning and security management cycle. CAP Index works with 23 of the top 25 financial institutions, as well as over 80% of Fortune 100 companies to assist them in mitigating crime and loss at their locations and out in the field. Visit CAP Index online at www.CAPIndex.com or contact CAP Index by phone at 800.227.7475 to assess your risk, and Outsmart Crime®.