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label_boi_t825-4a - 825-4a - Issue segment - Number of customers and Number of customers at high risk with regard to compliance

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Total number of customers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Number of customers: Individuals

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x147	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Number of customers: Corporations

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x346	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Number of customers: Other (neither individual nor corporation)

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEC	boi_SE:x347	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Number of customers—total

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Of which:

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers blocked for reasons of AML/CFT

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x62	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Corporations that incorporated in offshore country

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x63	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers who executed a transaction with precious stones dealers and precious metal dealers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x85	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers who executed a transaction with Money service business

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x68	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Foreign politically exposed persons, including senior officer in an international institution

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x69	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Domestic politically exposed persons

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x70	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers who executed a transaction with nonprofit organizations

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x71	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers who executed a transaction with security manufacturers and services providers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x72	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Private banking

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x74	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Online

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x76	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers with intensive cash activity

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x77	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers with intensive cross-border wire transfers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x78	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers with intensive cross-border wire transfers - to/from offshore countries

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x79	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers with intensive cross-border wire transfers - to/from countries at high risk

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x80	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers who executed a transaction in risk-intensive industries

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x86	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Cusomters who executed a missing document transaction

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x87	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers who executed a transaction with virtual asset service providers

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x81	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Prepaid cards

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x88	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x

Customers with existing and developing significant focal points of risk

boi_dim:CSC	boi_CS:x1	z
boi_dim:GAA	boi_GA:x1	z
boi_dim:RTD	boi_RT:x84	y
boi_dim:SEL	boi_SE:x73	z
concept	boi_met:id89	x