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Dimensional Model

Primary Items

Type	including
Role	http://www.boi.org.il/xbrl/role/fws/d825/d825/2020-06-30/tab/825-3a/7

Type	Element
Hypercube	`model:hyp`
Explicit	Base concept `boi_dim:BCC`
Member	Not applicable `boi_BC:x0`
Explicit	Scope of consolidation `boi_dim:CSC`
Member	Solo `boi_CS:x1`
Explicit	Activity location `boi_dim:GAA`
Member	Domestic `boi_GA:x1`
Explicit	Counterparty residence `boi_dim:GAC`
Member	Total/NA `boi_GA:x0`
Explicit	Main category `boi_dim:MCC`
Member	Total/NA `boi_MC:x0`
Explicit	Risk Type Detailed `boi_dim:RTD`
Member	Total/NA `boi_RT:x0`
Member	Blocked for reasons of AML/CFT `boi_RT:x62`
Member	Of corporations that incorporated in an offshore country `boi_RT:x63`
Member	Hold-mail `boi_RT:x64`
Member	Third-party `boi_RT:x65`
Member	Back to back `boi_RT:x66`
Member	Precious stones dealer `boi_RT:x67`
Member	Finance services provider `boi_RT:x68`
Member	Foreign politically exposed persons, including senior officer in an international institution `boi_RT:x69`
Member	Domestic politically exposed persons `boi_RT:x70`
Member	Nonprofit organizations `boi_RT:x71`
Member	Security manufacturing and services `boi_RT:x72`
Member	Precious metals dealers `boi_RT:x73`
Member	Private banking `boi_RT:x74`
Member	Online `boi_RT:x76`
Member	With intensive cash activity `boi_RT:x77`
Member	With intensive cross-border wire transfers `boi_RT:x78`
Member	With intensive cross-border wire transfers - to/from offshore countries `boi_RT:x79`
Member	With intensive cross-border wire transfers - to/from countries at high risk `boi_RT:x80`
Member	Virtual-asset service providers's `boi_RT:x81`
Member	Correspondent accounts `boi_RT:x82`
Member	With complex incorporation structures `boi_RT:x83`
Member	With existing and developing significant focal points of risk `boi_RT:x84`
Explicit	Risk Type `boi_dim:RTT`
Member	High risk with regard to compliance `boi_RT:x24`
Explicit	Counterparty `boi_dim:SEC`
Member	Total/NA `boi_SE:x0`

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XBRL Model Project

Label/QName
Credit turnover of activity in account `boi_met:mi1313`
Ratio of credit turnover of activity in accounts of customers at high risk with regard to compliance `boi_met:pi1314`