Index IndexTemplate TemplateConstraints Constraints

DPM Map for label_boi_t825-4a

AddressLabelMetricsData TypePeriod Typeboi_dim:CSCboi_dim:GAAboi_dim:RTDboi_dim:SECboi_dim:SEL
r0.1label_boi_a2/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/AN/Aboi_SE:x73
3.1Number of customers: Individuals/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_SE:x147boi_SE:x73
4.1Number of customers: Corporations/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_SE:x346boi_SE:x73
5.1Number of customers: Other (neither individual nor corporation)/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/Aboi_SE:x347boi_SE:x73
6.1Number of customers—total/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/AN/Aboi_SE:x73
r5.1Of which:/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1N/AN/Aboi_SE:x73
7.1Customers blocked for reasons of AML/CFT/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x62N/Aboi_SE:x73
8.1Corporations that incorporated in offshore country/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x63N/Aboi_SE:x73
9.1Customers who executed a transaction with precious stones dealers and precious metal dealers/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x85N/Aboi_SE:x73
10.1Customers who executed a transaction with Money service business/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x68N/Aboi_SE:x73
11.1Foreign politically exposed persons, including senior officer in an international institution/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x69N/Aboi_SE:x73
12.1Domestic politically exposed persons/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x70N/Aboi_SE:x73
13.1Customers who executed a transaction with nonprofit organizations/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x71N/Aboi_SE:x73
14.1Customers who executed a transaction with security manufacturers and services providers/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x72N/Aboi_SE:x73
15.1Private banking/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x74N/Aboi_SE:x73
16.1Online/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x76N/Aboi_SE:x73
17.1Customers with intensive cash activity/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x77N/Aboi_SE:x73
18.1Customers with intensive cross-border wire transfers/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x78N/Aboi_SE:x73
19.1Customers with intensive cross-border wire transfers - to/from offshore countries/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x79N/Aboi_SE:x73
20.1Customers with intensive cross-border wire transfers - to/from countries at high risk/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x80N/Aboi_SE:x73
21.1Customers who executed a transaction in risk-intensive industries/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x86N/Aboi_SE:x73
22.1Cusomters who executed a missing document transaction/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x87N/Aboi_SE:x73
23.1Customers who executed a transaction with virtual asset service providers/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x81N/Aboi_SE:x73
24.1Prepaid cards/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x88N/Aboi_SE:x73
25.1Customers with existing and developing significant focal points of risk/Total number of customersboi_met:id89xbrli:integerItemTypeinstantboi_CS:x1boi_GA:x1boi_RT:x84N/Aboi_SE:x73

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