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Claims

Bank assertions categorised by identity / safety / digital / convenience / esg / media. Every claim has source and a verifiable flag (1 = independently verifiable, 0 = self-reported).

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

13 rows where bank_id = "axion" sorted by bank_id

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Suggested facets: category, source, valid_from, valid_from (date)

id bank_id ▼ product_id category claim_key claim_value display_text_de display_text_en display_text_fr source source_url verifiable valid_from valid_to
axion:identity:founded_1998 Axion SWISS Bank SA axion   identity founded_year 1998 Gegruendet 1998 in Lugano.     axionbank.ch   1 1998-01-01  
axion:identity:transparency_posture Axion SWISS Bank SA axion   identity transparency_posture tailored Atom #274 72. Instanz.     axionbank.ch   1 2024-01-01  
axion:identity:lei Axion SWISS Bank SA axion   identity lei 213800GLP1CKLW9KFM35   Legal Entity Identifier 213800GLP1CKLW9KFM35   GLEIF / general-information-for-clients.pdf p.3 https://search.gleif.org/#/record/213800GLP1CKLW9KFM35 1 2021-04-01  
axion:identity:uid Axion SWISS Bank SA axion   identity uid CHE-104.897.809   Swiss UID CHE-104.897.809 (Commercial Register)   Zefix https://www.zefix.ch 1 2021-04-01  
axion:identity:bic Axion SWISS Bank SA axion   identity bic UNCECH22XXX   BIC UNCECH22XXX (legacy UniCredit BIC retained post-2010 acquisition)   general-information-for-clients.pdf p.3   1 2021-04-01  
axion:identity:fatca_giin Axion SWISS Bank SA axion   identity fatca_giin UKNN1K.00001.756   FATCA GIIN UKNN1K.00001.756   general-information-for-clients.pdf p.3   1 2021-04-01  
axion:identity:parent Axion SWISS Bank SA axion   identity parent_group BancaStato   100% owned by BancaStato (state bank of Canton Ticino) since 2010   My Private Bank brochure 06.2025 p.3   1 2010-01-01  
axion:safety:cet1_ratio Axion SWISS Bank SA axion   safety cet1_ratio 27.8   CET1 ratio 27.8% (31.12.2024) — well above 7.0% regulatory minimum   Obblighi prudenziali 2024 KM1 table   1 2024-12-31  
axion:safety:lcr Axion SWISS Bank SA axion   safety lcr 430.9   Liquidity Coverage Ratio Q4 2024 average 430.9% (vs 100% minimum)   Obblighi prudenziali 2024 KM1 table   1 2024-12-31  
axion:safety:state_bank_parent Axion SWISS Bank SA axion   safety parent_guarantee BancaStato Garanzia dello Stato Ticino   Parent BancaStato has state guarantee from Canton Ticino (implicit capital strength upstream)   My Private Bank brochure 06.2025 p.5   1 1915-01-01  
axion:digital:website Axion SWISS Bank SA axion   digital website https://www.axionbank.ch   Public website axionbank.ch (IT/EN)   self-reported https://www.axionbank.ch 1 2021-04-01  
axion:digital:ebanking Axion SWISS Bank SA axion   digital ebanking_platform axion-ebanking   Proprietary axion-ebanking platform with AxionTAN user guide   AxionTAN guida utente PDF   1 2024-01-01  
axion:esg:sba_guidelines_member Axion SWISS Bank SA axion   esg sba_esg_guidelines true   Bound by SBA ESG guidelines on AM + advisory   ESG Sustainable investments 2026 brochure p.5 https://www.swissbanking.org 1 2026-01-01  

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CREATE TABLE claim (
    id              TEXT PRIMARY KEY,       -- zkb:safety:credit_rating
    bank_id         TEXT NOT NULL REFERENCES bank(id),
    product_id      TEXT,                   -- nullable: bank-level claims have no product
    category        TEXT NOT NULL,          -- safety, digital, convenience, esg, identity, media
    claim_key       TEXT NOT NULL,          -- credit_rating, staatsgarantie, apple_pay, ...
    claim_value     TEXT,                   -- AAA, true, 4.7, https://...
    display_text_de TEXT,
    display_text_en TEXT,
    display_text_fr TEXT,
    source          TEXT,                   -- "S&P Global, March 2026" or "self-reported"
    source_url      TEXT,
    verifiable      INTEGER DEFAULT 0,      -- 1 = independently verifiable, 0 = self-asserted
    valid_from      TEXT,
    valid_to        TEXT
);
CREATE INDEX idx_claim_bank ON claim(bank_id);
CREATE INDEX idx_claim_category ON claim(category);
CREATE INDEX idx_claim_key ON claim(claim_key);
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