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XBRL Model Project

Arc name	definitionArc
Arc role	http://xbrl.org/int/dim/arcrole/domain-member
Link role	http://www.boi.org.il/xbrl/role/fws/d825/d825/2020-06-30/tab/825-3a/7

Concept	Order
Base concept `boi_exp:BC`
Not applicable `boi_BC:x0`	1
Scope of consolidation `boi_exp:CS`
Solo `boi_CS:x1`	1
Geographical areas `boi_exp:GA`
Domestic `boi_GA:x1`	1
Main category `boi_exp:MC`
Total/NA `boi_MC:x0`	1
Risk Types `boi_exp:RT`
Total/NA `boi_RT:x0`	1
Blocked for reasons of AML/CFT `boi_RT:x62`	2
Of corporations that incorporated in an offshore country `boi_RT:x63`	3
Hold-mail `boi_RT:x64`	4
Third-party `boi_RT:x65`	5
Back to back `boi_RT:x66`	6
Precious stones dealer `boi_RT:x67`	7
Finance services provider `boi_RT:x68`	8
Foreign politically exposed persons, including senior officer in an international institution `boi_RT:x69`	9
Domestic politically exposed persons `boi_RT:x70`	10
Nonprofit organizations `boi_RT:x71`	11
Security manufacturing and services `boi_RT:x72`	12
Precious metals dealers `boi_RT:x73`	13
Private banking `boi_RT:x74`	14
Online `boi_RT:x76`	15
With intensive cash activity `boi_RT:x77`	16
With intensive cross-border wire transfers `boi_RT:x78`	17
With intensive cross-border wire transfers - to/from offshore countries `boi_RT:x79`	18
With intensive cross-border wire transfers - to/from countries at high risk `boi_RT:x80`	19
Virtual-asset service providers's `boi_RT:x81`	20
Correspondent accounts `boi_RT:x82`	21
With complex incorporation structures `boi_RT:x83`	22
With existing and developing significant focal points of risk `boi_RT:x84`	23
Sector `boi_exp:SE`
Total/NA `boi_SE:x0`	1
Credit turnover of activity in account `boi_met:mi1313`
Ratio of credit turnover of activity in accounts of customers at high risk with regard to compliance `boi_met:pi1314`	1