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label_boi_t825-3b - 825-3b - The balance of the financial assets portfolio and credit turnover of activity in accounts of customers and of customers at high risk with regard to compliance (in NIS thousands)

Credit turnover of activity in account
Total
2
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
conceptboi_met:mi1313x
Individuals accounts3
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:SECboi_SE:x147y
conceptboi_met:mi1313x
Corporations accounts4
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:SECboi_SE:x346y
conceptboi_met:mi1313x
Other accounts (neither individual nor corporation)5
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:SECboi_SE:x347y
conceptboi_met:mi1313x
Total number of accounts6
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
conceptboi_met:mi1313x
Of which:
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
conceptboi_met:mi1313x
Accounts blocked for reasons of AML/CFT7
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x62y
conceptboi_met:mi1313x
Accounts of corporations that incorporated in offshore country8
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x63y
conceptboi_met:mi1313x
Hold-mail accounts9
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x64y
conceptboi_met:mi1313x
Third-party accounts10
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x65y
conceptboi_met:mi1313x
Back to back accounts11
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x66y
conceptboi_met:mi1313x
Precious stones dealer accounts12
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x67y
conceptboi_met:mi1313x
Finance services provider accounts13
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x68y
conceptboi_met:mi1313x
Foreign politically exposed persons' accounts, including senior officer in an international institution14
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x69y
conceptboi_met:mi1313x
Domestic politically exposed persons accounts15
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x70y
conceptboi_met:mi1313x
Nonprofit organizations' accounts16
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x71y
conceptboi_met:mi1313x
Security manufacturing and services accounts17
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x72y
conceptboi_met:mi1313x
Precious metal dealers' accounts18
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x73y
conceptboi_met:mi1313x
Private banking accounts19
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x74y
conceptboi_met:mi1313x
Safe-owners' accounts20
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x75y
conceptboi_met:mi1313x
Online accounts21
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x76y
conceptboi_met:mi1313x
Accounts with intensive cash activity22
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x77y
conceptboi_met:mi1313x
Accounts with intensive cross-border wire transfers23
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x78y
conceptboi_met:mi1313x
Accounts with intensive cross-border wire transfers - to/from offshore countries24
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x79y
conceptboi_met:mi1313x
Accounts with intensive cross-border wire transfers - to/from countries at high risk25
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x80y
conceptboi_met:mi1313x
Virtual-asset service providers's accounts26
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x81y
conceptboi_met:mi1313x
Correspondent accounts27
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x82y
conceptboi_met:mi1313x
Accounts with complex incorporation structures28
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x83y
conceptboi_met:mi1313x
Accounts with existing and developing significant focal points of risk29
boi_dim:CSCboi_CS:x1z
boi_dim:GAAboi_GA:x1z
boi_dim:RTDboi_RT:x84y
conceptboi_met:mi1313x

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