Claims
Data license: CC-BY-4.0 · Data source: bankproducts.info
7 rows where bank_id = "tradexbank" sorted by bank_id
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| tradexbank:identity:home_region | TradeXBank AG tradexbank | identity | home_region | Zurich | TradeXBank AG (TXB). Boutique-Bank mit Sitz in Zuerich (Gartenstrasse 24, 8002 Zuerich). Spezialisiert auf Commodity Trade Finance fuer EMEA-Maerkte. | finma.ch + tradexbank.ch | 1 | 2026-01-01 | |||||
| tradexbank:identity:business_model | TradeXBank AG tradexbank | identity | business_model | B2B commodity trade finance | Reines B2B-Geschaeftsmodell: Commodity Trade Finance (Kernkompetenz), Corporate Banking, Global Markets. Keine Retail-Produkte. EMEA-Fokus (Mittelmeer, Schwarzes Meer, Ostsee). | tradexbank.ch homepage | 1 | 2026-05-10 | |||||
| tradexbank:identity:pricing_disclosure | TradeXBank AG tradexbank | identity | pricing_disclosure | corporate_b2b_only | Preise nicht oeffentlich publiziert. Alle Konditionen werden direkt mit Corporate-Kunden ausgehandelt. Stub-Load der DB-Eintrag spiegelt diese B2B-only-Posture wider. | tradexbank.ch + journal #265 | 1 | 2026-05-31 | |||||
| tradexbank:identity:no_retail | TradeXBank AG tradexbank | identity | serves_retail | no | TradeXBank bietet keine Retail-Produkte an: keine Privatkonten, keine Sparkonten, keine Konsumentenkarten, keine Hypotheken, keine 3a/Freizuegigkeit. Reine Corporate/Trade-Finance-Bank. | tradexbank.ch | 1 | 2026-05-10 | |||||
| tradexbank:safety:ofac_recovery | TradeXBank AG tradexbank | safety | ofac_legacy_resolution | USD operations resumed 2024 | TradeXBank publizierte Wiederaufnahme der USD-Operationen 2024 nach Loesung eines Legacy-Issues mit OFAC (US Office of Foreign Assets Control). Mehrjaehrige Compliance-Episode jetzt formell abgeschlossen. | tradexbank.ch press release "tradexbank-to-resume-usd-operations" | 1 | 2024-01-01 | |||||
| tradexbank:safety:finma_license | TradeXBank AG tradexbank | safety | finma_license_type | Bank | FINMA Kategorie 5. Boutique-Bank-Status mit fokussiertem B2B-Geschaeftsmodell. SIC IID 8825. | finma.ch | 1 | 2026-01-01 | |||||
| tradexbank:identity:load_completeness | TradeXBank AG tradexbank | identity | load_completeness | B2B-stub-only | DB-Eintrag enthaelt Business-Segmente und Bank-Profil, aber keine konkreten Preise. TradeXBank ist eine reine Corporate-Trade-Finance-Bank ohne oeffentliches Pricing. Klassifizierungs-Korrektur: in PR #65 Backlog-Shortlist als crypto-specialist mis-tagged. | journal #265 | 1 | 2026-05-31 |
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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);