Index IndexTemplate TemplateConstraints Constraints

DPM Map for label_boi_t825-1

AddressLabelMetricsData TypePeriod Typeboi_dim:CSCboi_dim:GAAboi_dim:GACboi_dim:MCCboi_dim:RTD
r0.1label_boi_a2/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/AN/AN/A
r0.2label_boi_a2/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/AN/AN/A
r1.1A. Under Section 8 of the Order1/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/AN/AN/A
r1.2A. Under Section 8 of the Order1/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/AN/AN/A
1.1NIS cash deposit to account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1052N/A
1.2NIS cash deposit to account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1052N/A
2.1Foreign currency cash deposit to account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1053N/A
2.2Foreign currency cash deposit to account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1053N/A
3.1NIS cash withdrawal from account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1054N/A
3.2NIS cash withdrawal from account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1054N/A
4.1Foreign currency cash withdrawal from account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1055N/A
4.2Foreign currency cash withdrawal from account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1055N/A
5.1Cash withdrawal not via account (except for the transactions specified in line 8 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1141N/A
5.2Cash withdrawal not via account (except for the transactions specified in line 8 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1141N/A
6.1Cash deposit not via account (excluding the transactions specified in line 7 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1142N/A
6.2Cash deposit not via account (excluding the transactions specified in line 7 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1142N/A
7.1Deposit of cash and transfer thereof to destination abroad not via account (except for the transactions detailed in line 21 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1143N/A
7.2Deposit of cash and transfer thereof to destination abroad not via account (except for the transactions detailed in line 21 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1143N/A
8.1Withdrawal of cash originating abroad not via account (except for the transactions detailed in line 22 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1144N/A
8.2Withdrawal of cash originating abroad not via account (except for the transactions detailed in line 22 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1144N/A
9.1Exchange of NIS banknotes and coins/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1060N/A
9.2Exchange of NIS banknotes and coins/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1060N/A
10.1Exchange of foreign-currency banknotes and coins/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1061N/A
10.2Exchange of foreign-currency banknotes and coins/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1061N/A
11.1Conversion of NIS banknotes and coins into foreign currency/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1062N/A
11.2Conversion of NIS banknotes and coins into foreign currency/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1062N/A
12.1Conversion of foreign currency banknotes and coins into NIS/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1063N/A
12.2Conversion of foreign currency banknotes and coins into NIS/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1063N/A
13.1Purchase of bank draft in NIS/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1064N/A
13.2Purchase of bank draft in NIS/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1064N/A
14.1Purchase of bank draft in foreign currency/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1065N/A
14.2Purchase of bank draft in foreign currency/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1065N/A
15.1Purchase of travelers checks or bearer note of foreign financial institution (except for the transactions detailed in line 23 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1145N/A
15.2Purchase of travelers checks or bearer note of foreign financial institution (except for the transactions detailed in line 23 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1145N/A
16.1Deposit of checks drawn on foreign financial institution (except for the transactions detailed in line 24 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1146N/A
16.2Deposit of checks drawn on foreign financial institution (except for the transactions detailed in line 24 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1146N/A
17.1International transfer from Israel to abroad via account (except for the transactions detailed in line 25 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1147N/A
17.2International transfer from Israel to abroad via account (except for the transactions detailed in line 25 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1147N/A
18.1International transfer from abroad to Israel via account (except for the transactions detailed in line 26 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1148N/A
18.2International transfer from abroad to Israel via account (except for the transactions detailed in line 26 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1148N/A
19.1Payment of checks presented for collection by foreign financial institution (except for the transactions detailed in line 27 of the table)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1149N/A
19.2Payment of checks presented for collection by foreign financial institution (except for the transactions detailed in line 27 of the table)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1149N/A
20.1Sale of travelers checks/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1071N/A
20.2Sale of travelers checks/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1071N/A
21.1Deposit of cash and transfer thereof to country or territory listed in Fourth Addendum, not via account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1072N/A
21.2Deposit of cash and transfer thereof to country or territory listed in Fourth Addendum, not via account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1072N/A
22.1Withdrawal of cash originating in country or territory listed in the Fourth Addendum, not via account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1073N/A
22.2Withdrawal of cash originating in country or territory listed in the Fourth Addendum, not via account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1073N/A
23.1Purchase of travelers checks or bearer note of financial institution in country or territory listed in Fourth Addendum/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1074N/A
23.2Purchase of travelers checks or bearer note of financial institution in country or territory listed in Fourth Addendum/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1074N/A
24.1Deposit of checks drawn on financial institution in country or territory listed in Fourth Addendum/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1075N/A
24.2Deposit of checks drawn on financial institution in country or territory listed in Fourth Addendum/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1075N/A
25.1International transfer from Israel to country or territory listed in Fourth Addendum, via account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1076N/A
25.2International transfer from Israel to country or territory listed in Fourth Addendum, via account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1076N/A
26.1International transfer to Israel from country or territory listed in Fourth Addendum, via account/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1077N/A
26.2International transfer to Israel from country or territory listed in Fourth Addendum, via account/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1077N/A
27.1Payment of checks presented for collection by financial institution in country or territory listed in Fourth Addendum/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1078N/A
27.2Payment of checks presented for collection by financial institution in country or territory listed in Fourth Addendum/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1078N/A
28.1Total/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1051N/A
28.2Total/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1051N/A
29.1of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x2boi_MC:x1051N/A
29.2of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x2boi_MC:x1051N/A
30.1of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1boi_MC:x1051N/A
30.2of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1boi_MC:x1051N/A
31.1B. Under Section 9 of the Order1 - total number of reports and a sum of money submitted to the authority/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050N/A
31.2B. Under Section 9 of the Order1 - total number of reports and a sum of money submitted to the authority/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050N/A
32.1of which:Total number of reports and their monetary value submitted to the Authority in respect of money laundering/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050boi_RT:x90
32.2of which:Total number of reports and their monetary value submitted to the Authority in respect of money laundering/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050boi_RT:x90
33.1of which:Total number of reports and their monetary value submitted to the Authority in respect of money financial crime protection/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050boi_RT:x91
33.2of which:Total number of reports and their monetary value submitted to the Authority in respect of money financial crime protection/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050boi_RT:x91
34.1of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x2boi_MC:x1050N/A
34.2of which:Total number of reports and their monetary value submitted to the Authority in respect of nonresident customers/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x2boi_MC:x1050N/A
35.1of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1boi_MC:x1050N/A
35.2of which:Total number of reports and their monetary value submitted to the Authority in respect of Israeli residents/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1boi_GA:x1boi_MC:x1050N/A
36.1Total number of reports and their monetary value submitted to the Authority in respect of new accounts/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050boi_RT:x92
36.2Total number of reports and their monetary value submitted to the Authority in respect of new accounts/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1050boi_RT:x92
37.1Total number of reports and a sum of money submitted to the authority (Lines 28+31)/Numberboi_met:ri921xbrli:decimalItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1049N/A
37.2Total number of reports and a sum of money submitted to the authority (Lines 28+31)/Sum (NIS thousand)boi_met:mi376xbrli:monetaryItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_MC:x1049N/A

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