bank_id,organisation_id,role,status,joined,exited,source_url,source_filename,extracted_at,confidence,note
abs,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.abs.ch
acrevis,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.acrevis.ch
acrevis,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=529900IZCCVJYG35IU24
aek,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.aekbank.ch
aek,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=529900125Z6C67CRGO98
agkb,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.akb.ch
agkb,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=HTQNUFL6OI5TZ7V7SI73
agkb,vskb,member,active,,,https://vskb.ch/kantonalbanken/liste-kantonalbanken,,2026-07-03,authoritative,Derived from bank_type='cantonal_bank' (all 24 cantonals are VSKB members)
aikb,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.appkb.ch
aikb,vskb,member,active,,,https://vskb.ch/kantonalbanken/liste-kantonalbanken,,2026-07-03,authoritative,Derived from bank_type='cantonal_bank' (all 24 cantonals are VSKB members)
aletti,eurex,non_clearing_member,active,,,https://www.eurex.com,eurex-memberdb.csv,2026-07-03,research_grade,via parent LEI 815600E4E6DCD2D25E30 (BANCO BPM SOCIETA' PER AZIONI) — Eurex member_id=BPMMI ccp=Eurex tier=NCM; country=IT
alpian,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.alpian.com
amina,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://www.aminagroup.com/
amina,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=506700VOSO71M0RP3879
aquila,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.aquilagroup.ch
arabbank,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.arabbank.ch
arabbank,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=549300GJG1KI5NK5HG05
arb,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.alpharheintalbank.ch
avera,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://bank-avera.ch
avera,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=529900YZYUFJCOV15I36
axion,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.axionbank.ch
axion,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=213800GLP1CKLW9KFM35
baloise,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.baloise.ch
baloise,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=506700ICIT04688X8153
bancastato,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bancastato.ch
bancastato,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=549300QZ7S5YP8TTLG58
bancastato,vskb,member,active,,,https://vskb.ch/kantonalbanken/liste-kantonalbanken,,2026-07-03,authoritative,Derived from bank_type='cantonal_bank' (all 24 cantonals are VSKB members)
banorient,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.banorientsuisse.ch
banorient,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=5493006FFXSAIC08WD49
banque_syz_sa,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,authoritative,ISDA member; category=Associate; url=https://www.syzgroup.com/en/group
banque_syz_sa,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.syzbank.ch
banque_syz_sa,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=54930077IZ2P7FXZ1K36
barclays,cls,settlement_member,active,,,https://www.cls-group.com,cls-bank-01-master-list-of-settlement-members-full-legal-entity-name-8-september-2025.pdf,2026-07-03,authoritative,CLS master list #15; country=England & Wales
barclays,eurex,general_clearing_member,active,,,https://www.eurex.com,eurex-memberdb.csv,2026-07-03,authoritative,Eurex member_id=BBIDB ccp=Eurex tier=GCM; country=IE
barclays,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,research_grade,ISDA member via parent LEI 213800LBQA1Y9L22JB70 (BARCLAYS PLC); category=Associate; url=https://home.barclays/
barclays,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://home.barclays/contact-us/europe/switzerland
barclays,wolfsberg,member,active,,,https://www.wolfsberg-group.org/about,wolfsberg-members.md,2026-07-03,research_grade,Wolfsberg Group member via parent LEI 213800LBQA1Y9L22JB70 (BARCLAYS PLC); source name='Barclays'
baumann,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.baumann-banquiers.ch
bbo,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bbobank.ch
bbva,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=213800FKGFR7Q2ACLS83
bcp,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bcp-bank.com
bcp,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=5493004507C8ZG6E5446
bekb,eurex,direct_clearing_member,active,,,https://www.eurex.com,eurex-memberdb.csv,2026-07-03,authoritative,Eurex member_id=KBBBE ccp=Eurex tier=DCM; country=CH
bekb,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.bekb.ch
bekb,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=4T0J6O251JXNEB0VEZ08
bekb,vskb,member,active,,,https://vskb.ch/kantonalbanken/liste-kantonalbanken,,2026-07-03,authoritative,Derived from bank_type='cantonal_bank' (all 24 cantonals are VSKB members)
bergos,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bergos.ch
bergos,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=5299003C6LOOIE130N42
bernerland,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bernerlandbank.ch
biene,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bienebank.clientis.ch
bil,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,authoritative,ISDA member; category=Subscriber; url=http://www.bil.com
bil,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://www.bil.com/ch
bil,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=9CZ7TVMR36CYD5TZBS50
blkb,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,authoritative,ISDA member; category=Primary; url=https://www.blkb.ch/
blkb,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.blkb.ch
blkb,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=529900TPRILCY8WVKI23
blkb,vskb,member,active,,,https://vskb.ch/kantonalbanken/liste-kantonalbanken,,2026-07-03,authoritative,Derived from bank_type='cantonal_bank' (all 24 cantonals are VSKB members)
bonhote,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.bonhote.ch
bonhote,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=54930055NXUYHMF5RH53
bordier,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bordier.com
bordier,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=213800VCJUJI4KTRSJ25
bps_suisse,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,research_grade,ISDA member via parent LEI N747OI7JINV7RUUH6190 (BPER BANCA S.P.A.); category=Subscriber; url=http://www.bper.it/
bps_suisse,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=YF5U1PMQND8LTA68GO19
bs_bank_schaffhausen,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bsb.clientis.ch
bsd,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.sparkasse-dielsdorf.ch
bskb,eurex,clearing_member_account,active,,,https://www.eurex.com,eurex-memberdb.csv,2026-07-03,authoritative,Eurex member_id=BKBBS ccp=CCP_OTC tier=CMA; country=CH
bskb,eurex,direct_clearing_member,active,,,https://www.eurex.com,eurex-memberdb.csv,2026-07-03,authoritative,Eurex member_id=BKBBS ccp=Eurex tier=DCM; country=CH
bskb,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,authoritative,ISDA member; category=Primary; url=http://www.bkb.ch
bskb,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.bkb.ch
bskb,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=HV5W8PGLJ127N2SFSM23
bskb,vskb,member,active,,,https://vskb.ch/kantonalbanken/liste-kantonalbanken,,2026-07-03,authoritative,Derived from bank_type='cantonal_bank' (all 24 cantonals are VSKB members)
bsu,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.bankbsu.ch
ca_indosuez,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.ca-suisse.com
ca_indosuez,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=549300D12H7JTV5GQM89
ca_nextbank,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.ca-nextbank.ch
ca_nextbank,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=549300YS0Y8HCSHTHN07
cbh,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cbhbank.com
ce_cossonay,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cedc.ch
ce_courtelary,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cec.clientis.ch
ce_nyon,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cen.ch
ce_riviera,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cer.ch
cembra,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=549300ZDHOETLAIVTE82
ceresio,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.ceresioinvestors.com
ceresio,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=2138008R2E4S7263EI48
cic,eurex,direct_clearing_member,active,,,https://www.eurex.com,eurex-memberdb.csv,2026-07-03,research_grade,via parent LEI N4JDFKKH2FTD8RKFXO39 (CREDIT INDUSTRIEL ET COMMERCIAL) — Eurex member_id=CICFR ccp=Eurex tier=DCM; country=FR
cic,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,research_grade,ISDA member via parent LEI N4JDFKKH2FTD8RKFXO39 (CREDIT INDUSTRIEL ET COMMERCIAL); category=Subscriber; url=https://www.cic.asia/en/index.html
cic,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.cic.ch
cic,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=549300ZPZVBD2F8NKI18
cim,six_exchange,trading_participant,active,,,https://www.six-group.com,six-exchange-participants_en.csv,2026-07-03,authoritative,six-exchange-participants_en.csv; url=http://www.cimbanque.ch
citegestion,isda,member,active,,,https://www.isda.org/membership/isda-members/,ISDA-Members.md,2026-07-03,research_grade,"ISDA member via parent LEI 506700PR1R98BSF81139 (EFG International AG); category=Subscriber; url=http://www.efginternational.com [AMBIGUOUS: also matches efg, efg_bve]"
citegestion,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cite-gestion.com
citibank,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.citi.com
citibank,wolfsberg,member,active,,,https://www.wolfsberg-group.org/about,wolfsberg-members.md,2026-07-03,research_grade,Wolfsberg Group member via parent LEI G5JPQE4HAO5OVK4GV518 (CITICORP BANKING CORPORATION); source name='Citi'
cler,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://www.cler.ch/
cler,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=5493004H5I9OSHJVW663
clientis,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.clientis.ch
clientis,six_repo,member,active,,,https://www.six-group.com/en/products-services/securities-services/securities-finance.html,six-repo-memberlist-public.pdf,2026-07-03,authoritative,SIX Repo memberlist; lei=506700R257QJ4009Q870
clientis_aareland,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=http://www.cke.clientis.ch
clientis_oberaargau,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://bankoberaargau.clientis.ch
clientis_oberuzwil,six_exchange,reporting_member,active,,,https://www.six-group.com,six-exchange-reporting_member_en.csv,2026-07-03,authoritative,six-exchange-reporting_member_en.csv; url=https://oberuzwil.clientis.ch