Taxonomy Viewer

label_boi_t825-4c - 825-4c - Issue segment - Number of customers and Number of customers at high risk with regard to compliance

Browse through 12,486,109 XBRL objects!

Taxonomy Viewer

Statistics

XBRL Model Project



		US residents	Residents of continent of America (except for US and Canada)	Residents of OECD countries (excluding those included in columns 04 and 05)	Other	Israeli residents' accounts
		תושבי ארה"ב	תושבי מדינות יבשת אמריקה (למעט ארה"ב וקנדה)	תושבי מדינות OECD למעט מי שנכלל בעמודות 04 ו- 05	אחר	של תושבי ישראל
		4	5	6	7	8

Total number of customers	1
Number of customers at high risk with regard to compliance	2
Number of customers: Individuals	3
Number of customers: Corporations	4
Number of customers: Other (neither individual nor corporation)	5
Of which:
Customers blocked for reasons of AML/CFT	7
Corporations that incorporated in offshore country	8
Customers who executed a transaction with precious stones dealers and precious metal dealers	9
Customers who executed a transaction with Money service business	10
Foreign politically exposed persons, including senior officer in an international institution	11
Domestic politically exposed persons	12
Customers who executed a transaction with nonprofit organizations	13
Customers who executed a transaction with security manufacturers and services providers	14
Private banking	15
Online	16
Customers with intensive cash activity	17
Customers with intensive cross-border wire transfers	18
Customers with intensive cross-border wire transfers - to/from offshore countries	19
Customers with intensive cross-border wire transfers - to/from countries at high risk	20
Customers who executed a transaction in risk-intensive industries	21
Cusomters who executed a missing document transaction	22
Customers who executed a transaction with virtual asset service providers	23
Prepaid cards	24
Customers with existing and developing significant focal points of risk	25