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

5 rows where bank_id = "bcp" sorted by bank_id

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Suggested facets: 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
bcp:identity:founded Banque de Commerce et de Placements SA (BCP) bcp   identity founded_year 1963 Gegruendet 1963 in Genf. Internationale Handelsfinanzierungs-Spezialbank.     bcp.bank   1 1963-01-01  
bcp:identity:branches Banque de Commerce et de Placements SA (BCP) bcp   identity international_branches Geneva + Luxembourg + Dubai Niederlassungen: Genf (Hauptsitz) + Luxemburg + Dubai.     bcp.bank   1 2024-01-01  
bcp:identity:ratings Banque de Commerce et de Placements SA (BCP) bcp   identity credit_ratings Fitch BBB- Stable / Moodys Baa3 Positive Kreditrating: Fitch BBB- (Stable Outlook) + Moodys Baa3 (Positive Outlook).     bcp.bank   1 2024-01-01  
bcp:identity:specialty Banque de Commerce et de Placements SA (BCP) bcp   identity specialty Commodity Trade Finance + WM Kerngeschäft: Commodity Trade Finance (Rohwaren, Oel, MENA) + Wealth Management.     bcp.bank   1 2024-01-01  
bcp:identity:correspondent_network Banque de Commerce et de Placements SA (BCP) bcp   identity correspondent_network 1000+ Ueber 1000 Bankkorrespondenzbeziehungen weltweit.     bcp.bank   1 2024-01-01  

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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);