| C 17.01.b | |||
| MEMORANDUM ITEM: THRESHOLD APPLIED IN DATA COLLECTION | |||
| LOWEST | HIGHEST | ||
| 0090 | 0100 | ||
| CORPORATE FINANCE [CF] | 0009 | ||
| Gross loss amount (new events) | 0020 | ||
| TRADING AND SALES [TS] | 0109 | ||
| Gross loss amount (new events) | 0120 | ||
| RETAIL BROKERAGE [RBr] | 0209 | ||
| Gross loss amount (new events) | 0220 | ||
| COMMERCIAL BANKING [CB] | 0309 | ||
| Gross loss amount (new events) | 0320 | ||
| RETAIL BANKING [RB] | 0409 | ||
| Gross loss amount (new events) | 0420 | ||
| PAYMENT AND SETTLEMENT [PS] | 0509 | ||
| Gross loss amount (new events) | 0520 | ||
| AGENCY SERVICES [AS] | 0609 | ||
| Gross loss amount (new events) | 0620 | ||
| ASSET MANAGEMENT [AM] | 0709 | ||
| Gross loss amount (new events) | 0720 | ||
| CORPORATE ITEMS [CI] | 0809 | ||
| Gross loss amount (new events) | 0820 | ||