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bank_membership

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6 rows where organisation_id = "cls"

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Link bank_id organisation_id role status joined exited source_url source_filename extracted_at confidence note
barclays,cls,settlement_member Barclays Bank (Suisse) SA barclays CLS Bank International 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
deutschebank,cls,settlement_member Deutsche Bank (Suisse) SA deutschebank CLS Bank International 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 #28; country=Germany
goldmansachs,cls,settlement_member Goldman Sachs Bank AG goldmansachs CLS Bank International 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 #31; country=United States
reyl,cls,settlement_member REYL Intesa Sanpaolo reyl CLS Bank International 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 #34; country=Italy
ubs,cls,settlement_member UBS Switzerland AG ubs CLS Bank International 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 #71; country=Switzerland
zkb,cls,settlement_member Zuercher Kantonalbank zkb CLS Bank International 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 #78; country=Switzerland

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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);
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