Taxonomy Viewer

Dimensional Model

Primary Items

Type	including
Role	http://www.boi.org.il/xbrl/role/fws/d825/d825/2020-06-30/tab/825-1/1

Type	Element
Hypercube	`model:hyp`
Explicit	Scope of consolidation `boi_dim:CSC`
Member	Solo `boi_CS:x1`
Explicit	Activity location `boi_dim:GAA`
Member	Domestic `boi_GA:x1`
Explicit	Counterparty residence `boi_dim:GAC`
Member	Total/NA `boi_GA:x0`
Explicit	Main category `boi_dim:MCC`
Member	NIS cash deposit to account [Under Section 8 of the Order] `boi_MC:x1052`
Member	Foreign currency cash deposit to account [Under Section 8 of the Order] `boi_MC:x1053`
Member	NIS cash withdrawal from account [Under Section 8 of the Order] `boi_MC:x1054`
Member	Foreign currency cash withdrawal from account [Under Section 8 of the Order] `boi_MC:x1055`
Member	Withdrawal of cash other than through an account (except for the transactions specified in line 8 of the table) [Under Section 8 of the Order] `boi_MC:x1141`
Member	The deposit of cash other than through an account (excluding the transactions specified in line 7 of the table) [Under Section 8 of the Order] `boi_MC:x1142`
Member	Deposit and transfer abroad of cash other than through an account (except for the transactions detailed in line 21 of the table) [Under Section 8 of the Order] `boi_MC:x1143`
Member	Withdrawal of cash originating abroad other than through an account (except for the transactions detailed in line 22 of the table) [Under Section 8 of the Order] `boi_MC:x1144`
Member	Exchange of NIS banknotes and coins [Under Section 8 of the Order] `boi_MC:x1060`
Member	Exchange of foreign-currency banknotes and coins [Under Section 8 of the Order] `boi_MC:x1061`
Member	Conversion of NIS banknotes and coins into foreign currency [Under Section 8 of the Order] `boi_MC:x1062`
Member	Conversion of foreign currency banknotes and coins into NIS [Under Section 8 of the Order] `boi_MC:x1063`
Member	Purchase of bank draft in NIS [Under Section 8 of the Order] `boi_MC:x1064`
Member	Purchase of bank draft in foreign currency [Under Section 8 of the Order] `boi_MC:x1065`
Member	Purchasing travelers' checks or shares in bearer of a financial institution abroad (except for the transactions detailed in line 23 of the table) [Under Section 8 of the Order] `boi_MC:x1145`
Member	Depositing checks drawn on a financial institution abroad (except for the transactions detailed in line 24 of the table) [Under Section 8 of the Order] `boi_MC:x1146`
Member	Cross border wire transfer from Israel to abroad through an account (except for the transactions detailed in line 25 of the table) [Under Section 8 of the Order] `boi_MC:x1147`
Member	Cross border wire transfer from abroad to Israel through an account (except for the transactions detailed in line 26 of the table) [Under Section 8 of the Order] `boi_MC:x1148`
Member	Payment of checks presented for collection by a financial institution from abroad (except for the transactions detailed in line 27 of the table) [Under Section 8 of the Order] `boi_MC:x1149`
Member	Sale of travelers checks [Under Section 8 of the Order] `boi_MC:x1071`
Member	Deposit of cash and transfer thereof to country or territory listed in Fourth Addendum, not via account [Under Section 8 of the Order] `boi_MC:x1072`
Member	Withdrawal of cash originating in country or territory listed in the Fourth Addendum, not via account [Under Section 8 of the Order] `boi_MC:x1073`
Member	Purchase of travelers checks or bearer note of financial institution in country or territory listed in Fourth Addendum [Under Section 8 of the Order] `boi_MC:x1074`
Member	Deposit of checks drawn on financial institution in country or territory listed in Fourth Addendum [Under Section 8 of the Order] `boi_MC:x1075`
Member	International transfer from Israel to country or territory listed in Fourth Addendum, via account [Under Section 8 of the Order] `boi_MC:x1076`
Member	International transfer to Israel from country or territory listed in Fourth Addendum, via account [Under Section 8 of the Order] `boi_MC:x1077`
Member	Payment of checks presented for collection by financial institution in country or territory listed in Fourth Addendum [Under Section 8 of the Order] `boi_MC:x1078`
Member	Total reports submitted to the authority [Under Section 8 of the Order] `boi_MC:x1051`
Member	Total reports submitted to the authority [Under Section 9 of the Order] `boi_MC:x1050`
Member	Total submitted to Israel Money Laundering and Terror Financing Prohibition Authority `boi_MC:x1049`
Explicit	Risk Type Detailed `boi_dim:RTD`
Member	Total/NA `boi_RT:x0`

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Taxonomy Viewer

Statistics

XBRL Model Project

Label/QName
Number of reports `boi_met:ri921`
Original amount `boi_met:mi376`