home / bankproducts

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

7 rows where bank_id = "tradexbank" 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
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  

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);
Powered by Datasette · Queries took 21.082ms · Data license: CC-BY-4.0 · Data source: bankproducts.info