DPM Map for label_boi_t825-4b

AddressLabelMetricsData TypePeriod Typeboi_dim:CSCboi_dim:GAAboi_dim:RTDboi_dim:RTTboi_dim:SECboi_dim:SEL
r0.2label_boi_a2/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x73
r0.3label_boi_a2/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x73
3.2Number of customers: Individuals/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x147boi_SE:x73
3.3Number of customers: Individuals/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x147boi_SE:x73
4.2Number of customers: Corporations/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x346boi_SE:x73
4.3Number of customers: Corporations/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x346boi_SE:x73
5.2Number of customers: Other (neither individual nor corporation)/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x347boi_SE:x73
5.3Number of customers: Other (neither individual nor corporation)/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24boi_SE:x347boi_SE:x73
6.2Number of customers—total/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x73
6.3Number of customers—total/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x73
r5.2Of which:/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x73
r5.3Of which:/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_RT:x24N/Aboi_SE:x73
7.2Customers blocked for reasons of AML/CFT/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62boi_RT:x24N/Aboi_SE:x73
7.3Customers blocked for reasons of AML/CFT/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62boi_RT:x24N/Aboi_SE:x73
8.2Corporations that incorporated in offshore country/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63boi_RT:x24N/Aboi_SE:x73
8.3Corporations that incorporated in offshore country/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63boi_RT:x24N/Aboi_SE:x73
9.2Customers who executed a transaction with precious stones dealers and precious metal dealers/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x85boi_RT:x24N/Aboi_SE:x73
9.3Customers who executed a transaction with precious stones dealers and precious metal dealers/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x85boi_RT:x24N/Aboi_SE:x73
10.2Customers who executed a transaction with Money service business/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68boi_RT:x24N/Aboi_SE:x73
10.3Customers who executed a transaction with Money service business/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68boi_RT:x24N/Aboi_SE:x73
11.2Foreign politically exposed persons, including senior officer in an international institution/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69boi_RT:x24N/Aboi_SE:x73
11.3Foreign politically exposed persons, including senior officer in an international institution/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69boi_RT:x24N/Aboi_SE:x73
12.2Domestic politically exposed persons/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70boi_RT:x24N/Aboi_SE:x73
12.3Domestic politically exposed persons/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70boi_RT:x24N/Aboi_SE:x73
13.2Customers who executed a transaction with nonprofit organizations/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71boi_RT:x24N/Aboi_SE:x73
13.3Customers who executed a transaction with nonprofit organizations/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71boi_RT:x24N/Aboi_SE:x73
14.2Customers who executed a transaction with security manufacturers and services providers/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72boi_RT:x24N/Aboi_SE:x73
14.3Customers who executed a transaction with security manufacturers and services providers/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72boi_RT:x24N/Aboi_SE:x73
15.2Private banking/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74boi_RT:x24N/Aboi_SE:x73
15.3Private banking/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74boi_RT:x24N/Aboi_SE:x73
16.2Online/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76boi_RT:x24N/Aboi_SE:x73
16.3Online/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76boi_RT:x24N/Aboi_SE:x73
17.2Customers with intensive cash activity/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x77boi_RT:x24N/Aboi_SE:x73
17.3Customers with intensive cash activity/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x77boi_RT:x24N/Aboi_SE:x73
18.2Customers with intensive cross-border wire transfers/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78boi_RT:x24N/Aboi_SE:x73
18.3Customers with intensive cross-border wire transfers/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78boi_RT:x24N/Aboi_SE:x73
19.2Customers with intensive cross-border wire transfers - to/from offshore countries/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79boi_RT:x24N/Aboi_SE:x73
19.3Customers with intensive cross-border wire transfers - to/from offshore countries/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79boi_RT:x24N/Aboi_SE:x73
20.2Customers with intensive cross-border wire transfers - to/from countries at high risk/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80boi_RT:x24N/Aboi_SE:x73
20.3Customers with intensive cross-border wire transfers - to/from countries at high risk/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80boi_RT:x24N/Aboi_SE:x73
21.2Customers who executed a transaction in risk-intensive industries/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x86boi_RT:x24N/Aboi_SE:x73
21.3Customers who executed a transaction in risk-intensive industries/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x86boi_RT:x24N/Aboi_SE:x73
22.2Cusomters who executed a missing document transaction/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x87boi_RT:x24N/Aboi_SE:x73
22.3Cusomters who executed a missing document transaction/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x87boi_RT:x24N/Aboi_SE:x73
23.2Customers who executed a transaction with virtual asset service providers/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81boi_RT:x24N/Aboi_SE:x73
23.3Customers who executed a transaction with virtual asset service providers/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81boi_RT:x24N/Aboi_SE:x73
24.2Prepaid cards/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x88boi_RT:x24N/Aboi_SE:x73
24.3Prepaid cards/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x88boi_RT:x24N/Aboi_SE:x73
25.2Customers with existing and developing significant focal points of risk/Total number of customers at high risk with regard to complianceboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84boi_RT:x24N/Aboi_SE:x73
25.3Customers with existing and developing significant focal points of risk/Share of customers at high risk with regard to complianceboi_met:pi1312num:percentItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84boi_RT:x24N/Aboi_SE:x73