Index IndexTemplate TemplateConstraints Constraints

DPM Map for label_boi_t825-4c

AddressLabelMetricsData TypePeriod Typeboi_dim:CSCboi_dim:GAAboi_dim:GACboi_dim:RTDboi_dim:RTTboi_dim:SECboi_dim:SEL
r0.4label_boi_a2/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/AN/AN/Aboi_SE:x73
r0.5label_boi_a2/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/AN/AN/Aboi_SE:x73
r0.6label_boi_a2/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/AN/AN/Aboi_SE:x73
r0.7label_boi_a2/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/AN/AN/Aboi_SE:x73
r0.8label_boi_a2/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/AN/AN/Aboi_SE:x73
1.4Total number of customers/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/AN/AN/Aboi_SE:x73
1.5Total number of customers/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/AN/AN/Aboi_SE:x73
1.6Total number of customers/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/AN/AN/Aboi_SE:x73
1.7Total number of customers/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/AN/AN/Aboi_SE:x73
1.8Total number of customers/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/AN/AN/Aboi_SE:x73
2.4Number of customers at high risk with regard to compliance/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/Aboi_RT:x24N/Aboi_SE:x73
2.5Number of customers at high risk with regard to compliance/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/Aboi_RT:x24N/Aboi_SE:x73
2.6Number of customers at high risk with regard to compliance/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/Aboi_RT:x24N/Aboi_SE:x73
2.7Number of customers at high risk with regard to compliance/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/Aboi_RT:x24N/Aboi_SE:x73
2.8Number of customers at high risk with regard to compliance/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/Aboi_RT:x24N/Aboi_SE:x73
3.4Number of customers: Individuals/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/AN/Aboi_SE:x147boi_SE:x73
3.5Number of customers: Individuals/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/AN/Aboi_SE:x147boi_SE:x73
3.6Number of customers: Individuals/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/AN/Aboi_SE:x147boi_SE:x73
3.7Number of customers: Individuals/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/AN/Aboi_SE:x147boi_SE:x73
3.8Number of customers: Individuals/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/AN/Aboi_SE:x147boi_SE:x73
4.4Number of customers: Corporations/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/AN/Aboi_SE:x346boi_SE:x73
4.5Number of customers: Corporations/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/AN/Aboi_SE:x346boi_SE:x73
4.6Number of customers: Corporations/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/AN/Aboi_SE:x346boi_SE:x73
4.7Number of customers: Corporations/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/AN/Aboi_SE:x346boi_SE:x73
4.8Number of customers: Corporations/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/AN/Aboi_SE:x346boi_SE:x73
5.4Number of customers: Other (neither individual nor corporation)/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/AN/Aboi_SE:x347boi_SE:x73
5.5Number of customers: Other (neither individual nor corporation)/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/AN/Aboi_SE:x347boi_SE:x73
5.6Number of customers: Other (neither individual nor corporation)/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/AN/Aboi_SE:x347boi_SE:x73
5.7Number of customers: Other (neither individual nor corporation)/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/AN/Aboi_SE:x347boi_SE:x73
5.8Number of customers: Other (neither individual nor corporation)/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/AN/Aboi_SE:x347boi_SE:x73
r6.4Of which:/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50N/Aboi_RT:x24N/Aboi_SE:x73
r6.5Of which:/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48N/Aboi_RT:x24N/Aboi_SE:x73
r6.6Of which:/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259N/Aboi_RT:x24N/Aboi_SE:x73
r6.7Of which:/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260N/Aboi_RT:x24N/Aboi_SE:x73
r6.8Of which:/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40N/Aboi_RT:x24N/Aboi_SE:x73
7.4Customers blocked for reasons of AML/CFT/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x62boi_RT:x24N/Aboi_SE:x73
7.5Customers blocked for reasons of AML/CFT/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x62boi_RT:x24N/Aboi_SE:x73
7.6Customers blocked for reasons of AML/CFT/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x62boi_RT:x24N/Aboi_SE:x73
7.7Customers blocked for reasons of AML/CFT/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x62boi_RT:x24N/Aboi_SE:x73
7.8Customers blocked for reasons of AML/CFT/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x62boi_RT:x24N/Aboi_SE:x73
8.4Corporations that incorporated in offshore country/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x63boi_RT:x24N/Aboi_SE:x73
8.5Corporations that incorporated in offshore country/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x63boi_RT:x24N/Aboi_SE:x73
8.6Corporations that incorporated in offshore country/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x63boi_RT:x24N/Aboi_SE:x73
8.7Corporations that incorporated in offshore country/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x63boi_RT:x24N/Aboi_SE:x73
8.8Corporations that incorporated in offshore country/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x63boi_RT:x24N/Aboi_SE:x73
9.4Customers who executed a transaction with precious stones dealers and precious metal dealers/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x85boi_RT:x24N/Aboi_SE:x73
9.5Customers who executed a transaction with precious stones dealers and precious metal dealers/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x85boi_RT:x24N/Aboi_SE:x73
9.6Customers who executed a transaction with precious stones dealers and precious metal dealers/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x85boi_RT:x24N/Aboi_SE:x73
9.7Customers who executed a transaction with precious stones dealers and precious metal dealers/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x85boi_RT:x24N/Aboi_SE:x73
9.8Customers who executed a transaction with precious stones dealers and precious metal dealers/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x85boi_RT:x24N/Aboi_SE:x73
10.4Customers who executed a transaction with Money service business/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x68boi_RT:x24N/Aboi_SE:x73
10.5Customers who executed a transaction with Money service business/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x68boi_RT:x24N/Aboi_SE:x73
10.6Customers who executed a transaction with Money service business/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x68boi_RT:x24N/Aboi_SE:x73
10.7Customers who executed a transaction with Money service business/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x68boi_RT:x24N/Aboi_SE:x73
10.8Customers who executed a transaction with Money service business/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x68boi_RT:x24N/Aboi_SE:x73
11.4Foreign politically exposed persons, including senior officer in an international institution/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x69boi_RT:x24N/Aboi_SE:x73
11.5Foreign politically exposed persons, including senior officer in an international institution/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x69boi_RT:x24N/Aboi_SE:x73
11.6Foreign politically exposed persons, including senior officer in an international institution/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x69boi_RT:x24N/Aboi_SE:x73
11.7Foreign politically exposed persons, including senior officer in an international institution/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x69boi_RT:x24N/Aboi_SE:x73
11.8Foreign politically exposed persons, including senior officer in an international institution/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x69boi_RT:x24N/Aboi_SE:x73
12.4Domestic politically exposed persons/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x70boi_RT:x24N/Aboi_SE:x73
12.5Domestic politically exposed persons/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x70boi_RT:x24N/Aboi_SE:x73
12.6Domestic politically exposed persons/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x70boi_RT:x24N/Aboi_SE:x73
12.7Domestic politically exposed persons/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x70boi_RT:x24N/Aboi_SE:x73
12.8Domestic politically exposed persons/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x70boi_RT:x24N/Aboi_SE:x73
13.4Customers who executed a transaction with nonprofit organizations/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x71boi_RT:x24N/Aboi_SE:x73
13.5Customers who executed a transaction with nonprofit organizations/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x71boi_RT:x24N/Aboi_SE:x73
13.6Customers who executed a transaction with nonprofit organizations/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x71boi_RT:x24N/Aboi_SE:x73
13.7Customers who executed a transaction with nonprofit organizations/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x71boi_RT:x24N/Aboi_SE:x73
13.8Customers who executed a transaction with nonprofit organizations/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x71boi_RT:x24N/Aboi_SE:x73
14.4Customers who executed a transaction with security manufacturers and services providers/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x72boi_RT:x24N/Aboi_SE:x73
14.5Customers who executed a transaction with security manufacturers and services providers/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x72boi_RT:x24N/Aboi_SE:x73
14.6Customers who executed a transaction with security manufacturers and services providers/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x72boi_RT:x24N/Aboi_SE:x73
14.7Customers who executed a transaction with security manufacturers and services providers/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x72boi_RT:x24N/Aboi_SE:x73
14.8Customers who executed a transaction with security manufacturers and services providers/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x72boi_RT:x24N/Aboi_SE:x73
15.4Private banking/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x74boi_RT:x24N/Aboi_SE:x73
15.5Private banking/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x74boi_RT:x24N/Aboi_SE:x73
15.6Private banking/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x74boi_RT:x24N/Aboi_SE:x73
15.7Private banking/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x74boi_RT:x24N/Aboi_SE:x73
15.8Private banking/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x74boi_RT:x24N/Aboi_SE:x73
16.4Online/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x76boi_RT:x24N/Aboi_SE:x73
16.5Online/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x76boi_RT:x24N/Aboi_SE:x73
16.6Online/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x76boi_RT:x24N/Aboi_SE:x73
16.7Online/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x76boi_RT:x24N/Aboi_SE:x73
16.8Online/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x76boi_RT:x24N/Aboi_SE:x73
17.4Customers with intensive cash activity/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x77boi_RT:x24N/Aboi_SE:x73
17.5Customers with intensive cash activity/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x77boi_RT:x24N/Aboi_SE:x73
17.6Customers with intensive cash activity/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x77boi_RT:x24N/Aboi_SE:x73
17.7Customers with intensive cash activity/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x77boi_RT:x24N/Aboi_SE:x73
17.8Customers with intensive cash activity/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x77boi_RT:x24N/Aboi_SE:x73
18.4Customers with intensive cross-border wire transfers/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x78boi_RT:x24N/Aboi_SE:x73
18.5Customers with intensive cross-border wire transfers/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x78boi_RT:x24N/Aboi_SE:x73
18.6Customers with intensive cross-border wire transfers/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x78boi_RT:x24N/Aboi_SE:x73
18.7Customers with intensive cross-border wire transfers/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x78boi_RT:x24N/Aboi_SE:x73
18.8Customers with intensive cross-border wire transfers/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x78boi_RT:x24N/Aboi_SE:x73
19.4Customers with intensive cross-border wire transfers - to/from offshore countries/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x79boi_RT:x24N/Aboi_SE:x73
19.5Customers with intensive cross-border wire transfers - to/from offshore countries/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x79boi_RT:x24N/Aboi_SE:x73
19.6Customers with intensive cross-border wire transfers - to/from offshore countries/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x79boi_RT:x24N/Aboi_SE:x73
19.7Customers with intensive cross-border wire transfers - to/from offshore countries/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x79boi_RT:x24N/Aboi_SE:x73
19.8Customers with intensive cross-border wire transfers - to/from offshore countries/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x79boi_RT:x24N/Aboi_SE:x73
20.4Customers with intensive cross-border wire transfers - to/from countries at high risk/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x80boi_RT:x24N/Aboi_SE:x73
20.5Customers with intensive cross-border wire transfers - to/from countries at high risk/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x80boi_RT:x24N/Aboi_SE:x73
20.6Customers with intensive cross-border wire transfers - to/from countries at high risk/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x80boi_RT:x24N/Aboi_SE:x73
20.7Customers with intensive cross-border wire transfers - to/from countries at high risk/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x80boi_RT:x24N/Aboi_SE:x73
20.8Customers with intensive cross-border wire transfers - to/from countries at high risk/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x80boi_RT:x24N/Aboi_SE:x73
21.4Customers who executed a transaction in risk-intensive industries/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x86boi_RT:x24N/Aboi_SE:x73
21.5Customers who executed a transaction in risk-intensive industries/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x86boi_RT:x24N/Aboi_SE:x73
21.6Customers who executed a transaction in risk-intensive industries/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x86boi_RT:x24N/Aboi_SE:x73
21.7Customers who executed a transaction in risk-intensive industries/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x86boi_RT:x24N/Aboi_SE:x73
21.8Customers who executed a transaction in risk-intensive industries/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x86boi_RT:x24N/Aboi_SE:x73
22.4Cusomters who executed a missing document transaction/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x87boi_RT:x24N/Aboi_SE:x73
22.5Cusomters who executed a missing document transaction/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x87boi_RT:x24N/Aboi_SE:x73
22.6Cusomters who executed a missing document transaction/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x87boi_RT:x24N/Aboi_SE:x73
22.7Cusomters who executed a missing document transaction/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x87boi_RT:x24N/Aboi_SE:x73
22.8Cusomters who executed a missing document transaction/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x87boi_RT:x24N/Aboi_SE:x73
23.4Customers who executed a transaction with virtual asset service providers/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x81boi_RT:x24N/Aboi_SE:x73
23.5Customers who executed a transaction with virtual asset service providers/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x81boi_RT:x24N/Aboi_SE:x73
23.6Customers who executed a transaction with virtual asset service providers/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x81boi_RT:x24N/Aboi_SE:x73
23.7Customers who executed a transaction with virtual asset service providers/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x81boi_RT:x24N/Aboi_SE:x73
23.8Customers who executed a transaction with virtual asset service providers/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x81boi_RT:x24N/Aboi_SE:x73
24.4Prepaid cards/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x88boi_RT:x24N/Aboi_SE:x73
24.5Prepaid cards/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x88boi_RT:x24N/Aboi_SE:x73
24.6Prepaid cards/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x88boi_RT:x24N/Aboi_SE:x73
24.7Prepaid cards/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x88boi_RT:x24N/Aboi_SE:x73
24.8Prepaid cards/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x88boi_RT:x24N/Aboi_SE:x73
25.4Customers with existing and developing significant focal points of risk/תושבי ארה"בboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x50boi_RT:x84boi_RT:x24N/Aboi_SE:x73
25.5Customers with existing and developing significant focal points of risk/תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x48boi_RT:x84boi_RT:x24N/Aboi_SE:x73
25.6Customers with existing and developing significant focal points of risk/תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05boi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1259boi_RT:x84boi_RT:x24N/Aboi_SE:x73
25.7Customers with existing and developing significant focal points of risk/אחרboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1260boi_RT:x84boi_RT:x24N/Aboi_SE:x73
25.8Customers with existing and developing significant focal points of risk/של תושבי ישראלboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x40boi_RT:x84boi_RT:x24N/Aboi_SE:x73

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