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

6 rows where bank_id = "bil" sorted by bank_id

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: category, 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
bil:identity:legal_entity Banque Internationale à Luxembourg (Suisse) SA bil   identity legal_entity Banque Internationale à Luxembourg (Suisse) SA BIL Suisse SA, Schweizer Tochter von Banque Internationale à Luxembourg SA (RCS Luxembourg B-6307, 69 route d'Esch, L-2953 Luxembourg). FINMA-regulierte Schweizer Privatbank.     finma.ch + bil.com/ch   1 2026-06-02  
bil:identity:ownership_form Banque Internationale à Luxembourg (Suisse) SA bil   identity ownership_form Luxembourg-parent-CH-subsidiary Sechste Governance-Form in der atom #274 CH UHNW classical Kohorte. Luxemburger Mutterhaus (BIL SA) mit Schweizer Tochter. Andere Formen: Swiss partnership (Pictet, Lombard Odier), Swiss listed (Julius Baer), foreign-controlled-listed-BR (EFG), US-foreign-controlled-subsidiary (JPMorgan Suisse). Alle sechs is_tailored=1.     journal atom #274 7-instance update   1 2026-06-02  
bil:identity:pricing_model Banque Internationale à Luxembourg (Suisse) SA bil   identity pricing_model On-request / tailored per relationship (FINSA Art. 31) BIL Suisse publiziert keinen oeffentlichen Schweizer Tarif. Anders als das LU-Mutterhaus, das eine 22-seitige Extrait de la tarification générale (Stand 1er mai 2026) publiziert. Vierter CH/EU cross-jurisdiction Parallel-Fall in der Kohorte.     bil.com + journal atom #274 + atom #273   1 2026-06-02  
bil:identity:lu_parent_publishes Banque Internationale à Luxembourg (Suisse) SA bil   identity lu_parent_publishes BIL SA Luxembourg publiziert umfassende Tarif-PDF Verbatim aus PDF Footer: "Banque Internationale à Luxembourg SA, 69, route d'Esch, L-2953 Luxembourg, RCS Luxembourg B-6307". 22-seitige Tarif-PDF in EUR fuer particuliers, professionnels, BIL Wealth Management, SEPA, hors SEPA, Karten, Sparen, Wertschriften. Cross-jurisdiction Parallel zu atom #273.     BIL Tarification générale PDF   1 2026-05-01  
bil:identity:cohort_position Banque Internationale à Luxembourg (Suisse) SA bil   identity private_bank_cohort_position CH UHNW classical (atom #274 7th instance) Siebente Instanz der atom #274 Kohorte. Sechs is_tailored=1 (Pictet, EFG, Julius Baer, Lombard Odier, JPMorgan Suisse, BIL Suisse) + eine is_tailored=0 (Reichmuth counter-example). 6 unterschiedliche Governance-Formen. Vier CH/EU cross-jurisdiction Parallelen (EFG, Julius Baer, JPMorgan, BIL).     journal atom #274 cohort tracking   1 2026-06-02  
bil:safety:cssf_supervised_parent Banque Internationale à Luxembourg (Suisse) SA bil   safety parent_supervision LU parent supervised by CSSF Die LU-Mutter BIL SA ist von der Commission de Surveillance du Secteur Financier (CSSF, Luxembourgs Finanzmarktaufsicht) reguliert. Die Schweizer Tochter BIL Suisse SA ist FINMA-reguliert. Beide unter EU/EWR-naher Regulierung — aber MiFID II Disclosure-Pflichten gelten nur fuer die EU-Entitaet.     cssf.lu + finma.ch   1 2026-06-02  

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options: 

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);