bank_membership

Data license: CC-BY-4.0 · Data source: bankproducts.info

4 rows where bank_id = "cic"

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Suggested facets: role, confidence, extracted_at (date)

Link bank_id organisation_id role status joined exited source_url source_filename extracted_at confidence note
cic,eurex,direct_clearing_member Bank CIC (Schweiz) AG cic Eurex Exchange + Eurex Clearing AG 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 Bank CIC (Schweiz) AG cic International Swaps and Derivatives Association 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 Bank CIC (Schweiz) AG cic SIX Swiss Exchange 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 Bank CIC (Schweiz) AG cic SIX Repo AG 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

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CREATE TABLE bank_membership (
    bank_id          TEXT NOT NULL REFERENCES bank(id),
    organisation_id  TEXT NOT NULL REFERENCES organisation(id),
    role             TEXT NOT NULL DEFAULT 'member',  -- see header for vocabulary
    status           TEXT DEFAULT 'active',           -- 'active' / 'former' / 'suspended' / 'pending'
    joined           TEXT,                             -- ISO date or year-only YYYY (NULL if unknown)
    exited           TEXT,                             -- ISO date or year-only YYYY (NULL if still active)
    source_url       TEXT,                             -- URL where membership was observed
    source_filename  TEXT,                             -- filename in Organisations-Memberships/<quarter>/
    extracted_at     TEXT,                             -- ISO date when this row was last verified
    confidence       TEXT DEFAULT 'authoritative',     -- 'authoritative' / 'research_grade' / 'inferred'
    note             TEXT,                             -- free-text context
    PRIMARY KEY (bank_id, organisation_id, role)
);
CREATE INDEX idx_bank_membership_bank ON bank_membership(bank_id);
CREATE INDEX idx_bank_membership_org  ON bank_membership(organisation_id);
CREATE INDEX idx_bank_membership_role ON bank_membership(role);