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bank_membership

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

8 rows where organisation_id = "wolfsberg"

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Link bank_id organisation_id role status joined exited source_url source_filename extracted_at confidence note
barclays,wolfsberg,member Barclays Bank (Suisse) SA barclays Wolfsberg Group 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'
citibank,wolfsberg,member Citibank (Switzerland) AG citibank Wolfsberg Group 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'
deutschebank,wolfsberg,member Deutsche Bank (Suisse) SA deutschebank Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 authoritative Wolfsberg Group member; source name='Deutsche Bank'
goldmansachs,wolfsberg,member Goldman Sachs Bank AG goldmansachs Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 authoritative Wolfsberg Group member; source name='Goldman Sachs'
hsbc,wolfsberg,member HSBC Private Bank (Suisse) SA hsbc Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 research_grade Wolfsberg Group member via parent LEI MLU0ZO3ML4LN2LL2TL39 (HSBC HOLDINGS PLC); source name='HSBC'
jpmorgan,wolfsberg,member J.P. Morgan (Suisse) SA jpmorgan Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 research_grade Wolfsberg Group member via ultimate parent LEI 8I5DZWZKVSZI1NUHU748 (JPMORGAN CHASE & CO.); source name='JP Morgan Chase'
santander,wolfsberg,member Banco Santander International (Switzerland) santander Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 authoritative Wolfsberg Group member; source name='Banco Santander'
ubs,wolfsberg,member UBS Switzerland AG ubs Wolfsberg Group wolfsberg member active     https://www.wolfsberg-group.org/about wolfsberg-members.md 2026-07-03 research_grade Wolfsberg Group member via parent LEI BFM8T61CT2L1QCEMIK50 (UBS AG); source name='UBS'

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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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