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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

9 rows where bank_id = "incore" sorted by bank_id

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Suggested facets: category, claim_value, source, source_url, 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
incore:identity:type Incore Bank AG incore   identity firm_type B2B Transaction Banking + ICT Techbank — B2B Transaktionsbanking + Bank-IT-Services fuer Banken und Fintechs.     incorebank.ch   1 2024-01-01  
incore:identity:parent Incore Bank AG incore   identity parent_group SOBACO Holding AG Mehrheitlich gehoert von SOBACO Holding AG.     incorebank.ch   1 2024-01-01  
incore:identity:transparency_posture Incore Bank AG incore   identity transparency_posture tailored Atom #274 79. Instanz Edge-Case — kein direktes UHNW-Retail, sondern B2B.     incorebank.ch   1 2024-01-01  
incore:identity:founded Incore Bank AG incore   identity group_founded 1985 Incore Group: 40-jaehriges Firmenjubilaeum Q4 2024. Incore Bank AG selbst spin-off aus einer Privatbank.     Geschaeftsbericht 2024 (Incore Bank AG) https://www.incorebank.ch 1 2024-12-31  
incore:identity:b2b_only Incore Bank AG incore   identity b2b_only_by_design true Execution-only-Bank ohne B2C-Geschaeft — keine Konkurrenz fuer das Retailgeschaeft der Partnerbanken. Atom #317 — third tailored class (B2B-only by design).     Blog incore.ch (Mark Dambacher, 01.03.2025) https://www.incore.ch/de/techbank-incore-einzigartige-vorteile-durch-die-nahtlose-verbindung-von-b2b-bank/ 1 2025-03-01  
incore:identity:lei Incore Bank AG incore   identity lei 529900V0KW3BY148IT37 LEI 529900V0KW3BY148IT37 (GLEIF-registriert).     GLEIF https://www.gleif.org/ 1 2026-06-10  
incore:safety:finma_bank_licence Incore Bank AG incore   safety finma_bank_licence true Voll lizenzierte FINMA-Bank — selbe Lizenz deckt traditionelle und digitale Vermoegenswerte.     FINMA Bewilligtenregister https://www.finma.ch 1 2026-06-10  
incore:digital:baas Incore Bank AG incore   digital banking_as_a_service true Bank-as-a-Service mit 7 Modulen (Accounts & Payments, Brokerage & Custody, Digital Asset Banking, Embedded Finance, Paying Agent, BPO, Technology Platform).     Geschaeftsbericht 2024 https://www.incorebank.ch 1 2024-12-31  
incore:digital:crypto_custody_since Incore Bank AG incore   digital crypto_custody_since 2019 Unter den ersten FINMA-regulierten Banken mit Digital-Asset-Brokerage und Custody (2019). 2026: GCUL Payment-Pilot mit Crypto Finance + AMINA Phase 2 abgeschlossen.     Blog incore.ch + Press 09.04.2026 https://www.incore.ch/de/techbank-incore-einzigartige-vorteile-durch-die-nahtlose-verbindung-von-b2b-bank/ 1 2019-01-01  

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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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