Index
Constraints
DPM Mapeba_tC_17.00.a - C 17.00.a (OPR Details)
| C 17.00.a | |||||||||
| Event types | TOTAL EVENT TYPES | ||||||||
| INTERNAL FRAUD | EXTERNAL FRAUD | EMPLOYMENT PRACTICES AND WORKPLACE SAFETY | CLIENTS, PRODUCTS & BUSINESS PRACTICES | DAMAGE TO PHYSICAL ASSETS | BUSINESS DISRUPTION AND SYSTEM FAILURES | EXECUTION, DELIVERY & PROCESS MANAGEMENT | |||
| 010 | 020 | 030 | 040 | 050 | 060 | 070 | 080 | ||
| CORPORATE FINANCE [CF] | 009 | ||||||||
| Number of events | 010 | ||||||||
| Total loss amount | 020 | ||||||||
| Maximum single loss | 030 | ||||||||
| Sum of the five largest losses | 040 | ||||||||
| Total loss recovery | 050 | ||||||||
| TRADING AND SALES [TS] | 109 | ||||||||
| Number of events | 110 | ||||||||
| Total loss amount | 120 | ||||||||
| Maximum single loss | 130 | ||||||||
| Sum of the five largest losses | 140 | ||||||||
| Total loss recovery | 150 | ||||||||
| RETAIL BROKERAGE [RBr] | 209 | ||||||||
| Number of events | 210 | ||||||||
| Total loss amount | 220 | ||||||||
| Maximum single loss | 230 | ||||||||
| Sum of the five largest losses | 240 | ||||||||
| Total loss recovery | 250 | ||||||||
| COMMERCIAL BANKING [CB] | 309 | ||||||||
| Number of events | 310 | ||||||||
| Total loss amount | 320 | ||||||||
| Maximum single loss | 330 | ||||||||
| Sum of the five largest losses | 340 | ||||||||
| Total loss recovery | 350 | ||||||||
| RETAIL BANKING [RB] | 409 | ||||||||
| Number of events | 410 | ||||||||
| Total loss amount | 420 | ||||||||
| Maximum single loss | 430 | ||||||||
| Sum of the five largest losses | 440 | ||||||||
| Total loss recovery | 450 | ||||||||
| PAYMENT AND SETTLEMENT [PS] | 509 | ||||||||
| Number of events | 510 | ||||||||
| Total loss amount | 520 | ||||||||
| Maximum single loss | 530 | ||||||||
| Sum of the five largest losses | 540 | ||||||||
| Total loss recovery | 550 | ||||||||
| AGENCY SERVICES [AS] | 609 | ||||||||
| Number of events | 610 | ||||||||
| Total loss amount | 620 | ||||||||
| Maximum single loss | 630 | ||||||||
| Sum of the five largest losses | 640 | ||||||||
| Total loss recovery | 650 | ||||||||
| ASSET MANAGEMENT [AM] | 709 | ||||||||
| Number of events | 710 | ||||||||
| Total loss amount | 720 | ||||||||
| Maximum single loss | 730 | ||||||||
| Sum of the five largest losses | 740 | ||||||||
| Total loss recovery | 750 | ||||||||
| CORPORATE ITEMS [CI] | 809 | ||||||||
| Number of events | 810 | ||||||||
| Total loss amount | 820 | ||||||||
| Maximum single loss | 830 | ||||||||
| Sum of the five largest losses | 840 | ||||||||
| Total loss recovery | 850 | ||||||||
| TOTAL BUSINESS LINES | 909 | ||||||||
| Number of events. Of which: | 910 | ||||||||
| >= 10,000 and < 20,000 | 911 | ||||||||
| >= 20,000 and < 100,000 | 912 | ||||||||
| >= 100,000 and < 1,000,000 | 913 | ||||||||
| >= 1,000,000 | 914 | ||||||||
| Total loss amount. Of which: | 920 | ||||||||
| >= 10,000 and < 20,000 | 921 | ||||||||
| >= 20,000 and < 100,000 | 922 | ||||||||
| >= 100,000 and < 1,000,000 | 923 | ||||||||
| >= 1,000,000 | 924 | ||||||||
| Maximum single loss | 930 | ||||||||
| Sum of the five largest losses | 940 | ||||||||
| Total loss recovery | 950 | ||||||||