Index IndexTemplate TemplateConstraints Constraints

DPM Map for label_boi_t825-2b

AddressLabelMetricsData TypePeriod Typeboi_dim:CSCboi_dim:GAAboi_dim:RTDboi_dim:RTTboi_dim:SEC
r0.2label_boi_a2/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/A
r0.3label_boi_a2/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/A
3.2Number of accounts: Individuals/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x147
3.3Number of accounts: Individuals/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x147
4.2Number of accounts: Corporations/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x346
4.3Number of accounts: Corporations/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x346
5.2Number of accounts: Other (neither individual nor corporation)/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x347
5.3Number of accounts: Other (neither individual nor corporation)/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x347
6.2Number of accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/A
6.3Number of accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/A
r5.2Of which:/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/A
r5.3Of which:/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/A
7.2Accounts blocked for reasons of AML/CFT/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62boi_RT:x24N/A
7.3Accounts blocked for reasons of AML/CFT/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62boi_RT:x24N/A
8.2Accounts of corporations that incorporated in an offshore country/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63boi_RT:x24N/A
8.3Accounts of corporations that incorporated in an offshore country/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63boi_RT:x24N/A
9.2Hold-mail accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x64boi_RT:x24N/A
9.3Hold-mail accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x64boi_RT:x24N/A
10.2Third-party accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x65boi_RT:x24N/A
10.3Third-party accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x65boi_RT:x24N/A
11.2Back to back accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x66boi_RT:x24N/A
11.3Back to back accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x66boi_RT:x24N/A
12.2Precious stones dealer accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x67boi_RT:x24N/A
12.3Precious stones dealer accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x67boi_RT:x24N/A
13.2Finance services provider accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68boi_RT:x24N/A
13.3Finance services provider accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68boi_RT:x24N/A
14.2Foreign politically exposed persons' accounts, including senior officer in an international institution/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69boi_RT:x24N/A
14.3Foreign politically exposed persons' accounts, including senior officer in an international institution/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69boi_RT:x24N/A
15.2Domestic politically exposed persons accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70boi_RT:x24N/A
15.3Domestic politically exposed persons accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70boi_RT:x24N/A
16.2Nonprofit organizations' accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71boi_RT:x24N/A
16.3Nonprofit organizations' accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71boi_RT:x24N/A
17.2Security manufacturing and services accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72boi_RT:x24N/A
17.3Security manufacturing and services accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72boi_RT:x24N/A
18.2Precious metals dealers' accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x73boi_RT:x24N/A
18.3Precious metals dealers' accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x73boi_RT:x24N/A
19.2Private banking accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74boi_RT:x24N/A
19.3Private banking accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74boi_RT:x24N/A
20.2Safe-owners' accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x75boi_RT:x24N/A
20.3Safe-owners' accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x75boi_RT:x24N/A
21.2Online accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76boi_RT:x24N/A
21.3Online accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76boi_RT:x24N/A
22.2Accounts with intensive cash activity/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x77boi_RT:x24N/A
22.3Accounts with intensive cash activity/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x77boi_RT:x24N/A
23.2Accounts with intensive cross-border wire transfers/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78boi_RT:x24N/A
23.3Accounts with intensive cross-border wire transfers/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78boi_RT:x24N/A
24.2Accounts with intensive cross-border wire transfers - to/from offshore countries/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79boi_RT:x24N/A
24.3Accounts with intensive cross-border wire transfers - to/from offshore countries/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79boi_RT:x24N/A
25.2Accounts with intensive cross-border wire transfers - to/from countries at high risk/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80boi_RT:x24N/A
25.3Accounts with intensive cross-border wire transfers - to/from countries at high risk/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80boi_RT:x24N/A
26.2Virtual-asset service providers's accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81boi_RT:x24N/A
26.3Virtual-asset service providers's accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81boi_RT:x24N/A
27.2Correspondent accounts/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x82boi_RT:x24N/A
27.3Correspondent accounts/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x82boi_RT:x24N/A
28.2Accounts with complex incorporation structures/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x83boi_RT:x24N/A
28.3Accounts with complex incorporation structures/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x83boi_RT:x24N/A
29.2Accounts with existing and developing significant focal points of risk/Total number of accounts of customers at high risk with regard to complianceboi_met:ii289xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84boi_RT:x24N/A
29.3Accounts with existing and developing significant focal points of risk/Ratio of accounts of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84boi_RT:x24N/A

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