DPM Map for label_boi_t825-3a

AddressLabelMetricsData TypePeriod Typeboi_dim:BCCboi_dim:CSCboi_dim:GAAboi_dim:MCCboi_dim:RTDboi_dim:RTTboi_dim:SEC
r0.1label_boi_a2/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889N/Aboi_RT:x24N/A
r0.3label_boi_a2/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24N/A
r0.4label_boi_a2/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24N/A
3.1Individuals accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889N/Aboi_RT:x24boi_SE:x147
3.3Individuals accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24boi_SE:x147
3.4Individuals accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24boi_SE:x147
4.1Corporations accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889N/Aboi_RT:x24boi_SE:x346
4.3Corporations accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24boi_SE:x346
4.4Corporations accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24boi_SE:x346
5.1Other accounts (neither individual nor corporation)/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889N/Aboi_RT:x24boi_SE:x347
5.3Other accounts (neither individual nor corporation)/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24boi_SE:x347
5.4Other accounts (neither individual nor corporation)/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24boi_SE:x347
6.1Total number of accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889N/Aboi_RT:x24N/A
6.3Total number of accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24N/A
6.4Total number of accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24N/A
r5.1Of which:/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889N/Aboi_RT:x24N/A
r5.3Of which:/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24N/A
r5.4Of which:/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/AN/Aboi_RT:x24N/A
7.1Accounts blocked for reasons of AML/CFT/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x62boi_RT:x24N/A
7.3Accounts blocked for reasons of AML/CFT/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x62boi_RT:x24N/A
7.4Accounts blocked for reasons of AML/CFT/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x62boi_RT:x24N/A
8.1Accounts of corporations that incorporated in offshore country/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x63boi_RT:x24N/A
8.3Accounts of corporations that incorporated in offshore country/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x63boi_RT:x24N/A
8.4Accounts of corporations that incorporated in offshore country/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x63boi_RT:x24N/A
9.1Hold-mail accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x64boi_RT:x24N/A
9.3Hold-mail accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x64boi_RT:x24N/A
9.4Hold-mail accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x64boi_RT:x24N/A
10.1Third-party accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x65boi_RT:x24N/A
10.3Third-party accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x65boi_RT:x24N/A
10.4Third-party accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x65boi_RT:x24N/A
11.1Back to back accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x66boi_RT:x24N/A
11.3Back to back accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x66boi_RT:x24N/A
11.4Back to back accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x66boi_RT:x24N/A
12.1Precious stones dealer accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x67boi_RT:x24N/A
12.3Precious stones dealer accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x67boi_RT:x24N/A
12.4Precious stones dealer accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x67boi_RT:x24N/A
13.1Finance services provider accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x68boi_RT:x24N/A
13.3Finance services provider accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x68boi_RT:x24N/A
13.4Finance services provider accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x68boi_RT:x24N/A
14.1Foreign politically exposed persons' accounts, including senior officer in an international institution/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x69boi_RT:x24N/A
14.3Foreign politically exposed persons' accounts, including senior officer in an international institution/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x69boi_RT:x24N/A
14.4Foreign politically exposed persons' accounts, including senior officer in an international institution/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x69boi_RT:x24N/A
15.1Domestic politically exposed persons accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x70boi_RT:x24N/A
15.3Domestic politically exposed persons accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x70boi_RT:x24N/A
15.4Domestic politically exposed persons accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x70boi_RT:x24N/A
16.1Nonprofit organizations' accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x71boi_RT:x24N/A
16.3Nonprofit organizations' accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x71boi_RT:x24N/A
16.4Nonprofit organizations' accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x71boi_RT:x24N/A
17.1Security manufacturing and services accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x72boi_RT:x24N/A
17.3Security manufacturing and services accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x72boi_RT:x24N/A
17.4Security manufacturing and services accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x72boi_RT:x24N/A
18.1Precious metal dealers' accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x73boi_RT:x24N/A
18.3Precious metal dealers' accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x73boi_RT:x24N/A
18.4Precious metal dealers' accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x73boi_RT:x24N/A
19.1Private banking accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x74boi_RT:x24N/A
19.3Private banking accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x74boi_RT:x24N/A
19.4Private banking accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x74boi_RT:x24N/A
20.1Safe-owners' accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x75boi_RT:x24N/A
20.3Safe-owners' accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x75boi_RT:x24N/A
20.4Safe-owners' accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x75boi_RT:x24N/A
21.1Online accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x76boi_RT:x24N/A
21.3Online accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x76boi_RT:x24N/A
21.4Online accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x76boi_RT:x24N/A
22.1Accounts with intensive cash activity/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x77boi_RT:x24N/A
22.3Accounts with intensive cash activity/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x77boi_RT:x24N/A
22.4Accounts with intensive cash activity/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x77boi_RT:x24N/A
23.1Accounts with intensive cross-border wire transfers/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x78boi_RT:x24N/A
23.3Accounts with intensive cross-border wire transfers/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x78boi_RT:x24N/A
23.4Accounts with intensive cross-border wire transfers/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x78boi_RT:x24N/A
24.1Accounts with intensive cross-border wire transfers - to/from offshore countries/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x79boi_RT:x24N/A
24.3Accounts with intensive cross-border wire transfers - to/from offshore countries/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x79boi_RT:x24N/A
24.4Accounts with intensive cross-border wire transfers - to/from offshore countries/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x79boi_RT:x24N/A
25.1Accounts with intensive cross-border wire transfers - to/from countries at high risk/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x80boi_RT:x24N/A
25.3Accounts with intensive cross-border wire transfers - to/from countries at high risk/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x80boi_RT:x24N/A
25.4Accounts with intensive cross-border wire transfers - to/from countries at high risk/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x80boi_RT:x24N/A
26.1Virtual-asset service providers's accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x81boi_RT:x24N/A
26.3Virtual-asset service providers's accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x81boi_RT:x24N/A
26.4Virtual-asset service providers's accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x81boi_RT:x24N/A
27.1Correspondent accounts/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x82boi_RT:x24N/A
27.3Correspondent accounts/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x82boi_RT:x24N/A
27.4Correspondent accounts/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x82boi_RT:x24N/A
28.1Accounts with complex incorporation structures/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x83boi_RT:x24N/A
28.3Accounts with complex incorporation structures/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x83boi_RT:x24N/A
28.4Accounts with complex incorporation structures/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x83boi_RT:x24N/A
29.1Accounts with existing and developing significant focal points of risk/The balance of the financial assets portfolio of customers at high risk with regard to complianceboi_met:mi1xbrli:monetaryItemTypeinstantboi_BC:x14boi_CS:x1boi_GA:x1boi_MC:x889boi_RT:x84boi_RT:x24N/A
29.3Accounts with existing and developing significant focal points of risk/Of which: in accounts of customers at high risk with regard to complianceboi_met:mi1313xbrli:monetaryItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x84boi_RT:x24N/A
29.4Accounts with existing and developing significant focal points of risk/Ratio of credit turnover of activity in accounts of customers at high risk with regard to complianceboi_met:pi1314num:percentItemTypeinstantN/Aboi_CS:x1boi_GA:x1N/Aboi_RT:x84boi_RT:x24N/A