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label_boi_t825-2a - 825-2a - Number of accounts of customers at high risk with regard to compliance

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Total accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:ii289	x

Number of accounts: Individuals

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x147	y
concept	boi_met:ii289	x

Number of accounts: Corporations

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x346	y
concept	boi_met:ii289	x

Number of accounts: Other (neither individual nor corporation)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x347	y
concept	boi_met:ii289	x

Number of accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:ii289	x

Of which:

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
concept	boi_met:ii289	x

Accounts blocked for reasons of AML/CFT

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x62	y
concept	boi_met:ii289	x

Accounts of corporations that incorporated in an offshore country

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x63	y
concept	boi_met:ii289	x

Hold-mail accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x64	y
concept	boi_met:ii289	x

Third-party accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x65	y
concept	boi_met:ii289	x

Back to back accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x66	y
concept	boi_met:ii289	x

Precious stones dealer accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x67	y
concept	boi_met:ii289	x

Finance services provider accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x68	y
concept	boi_met:ii289	x

Foreign politically exposed persons' accounts, including senior officer in an international institution

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x69	y
concept	boi_met:ii289	x

Domestic politically exposed persons accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x70	y
concept	boi_met:ii289	x

Nonprofit organizations' accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x71	y
concept	boi_met:ii289	x

Security manufacturing and services accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x72	y
concept	boi_met:ii289	x

Precious metals dealers' accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x73	y
concept	boi_met:ii289	x

Private banking accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x74	y
concept	boi_met:ii289	x

Safe-owners' accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x75	y
concept	boi_met:ii289	x

Online accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x76	y
concept	boi_met:ii289	x

Accounts with intensive cash activity

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x77	y
concept	boi_met:ii289	x

Accounts with intensive cross-border wire transfers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x78	y
concept	boi_met:ii289	x

Accounts with intensive cross-border wire transfers - to/from offshore countries

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x79	y
concept	boi_met:ii289	x

Accounts with intensive cross-border wire transfers - to/from countries at high risk

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x80	y
concept	boi_met:ii289	x

Virtual-asset service providers's accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x81	y
concept	boi_met:ii289	x

Correspondent accounts

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x82	y
concept	boi_met:ii289	x

Accounts with complex incorporation structures

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x83	y
concept	boi_met:ii289	x

Accounts with existing and developing significant focal points of risk

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x84	y
concept	boi_met:ii289	x