Below are just some of the ways that Bankers' Almanac can help you, click on any one for more information. If you have a need that isn't on the list please contact us.
Use Bankersalmanac.com to obtain critical settlement data such as SWIFT-BIC and routing codes, categorised SSIs and an IBAN verification tool.
Bankersalmanac.com contains comprehensive primary data including credit ratings from the leading agencies, financials and ownership. Find out more here.
The Due Diligence Repository supplies primary data required to conduct compliance checks on your bank counterparties. Find out more here.
Access Bankersalmanac.com for world and country rankings, financial data and corporate hierarchies.
Bankersalmanac.com's mergers and acquisitions data monitors changes to banks' status including licence suspensions, takeovers and name changes.
Using Bankersalmanac.com's database of global banks and financial institutions.
Database Solutions provides global banking data to populate your internal systems.
Supplier Search is a marketplace of specialist software and other suppliers to the banking industry.
Bankersalmanac.com has a range of flexible advertising solutions designed to effectively target and communicate your bank marketing message to the industry.
Bankersalmanac.com Supplier Search allows you to quickly locate vendors and other providers to the financial services industry enabling you to find your ideal solution for your service requirements.
Visit Supplier Search if you are interested in promoting your banking service.
News from Complinet: Another stripper? Barclays sets aside £194m to cover fines related to alleged US sanctions transgressions read more
News from Complinet: US authorities probing HSBC Bank for AML compliance lapses read more
Aug 24 2010: Bankers’ Almanac announces the appointment of Martin Eves as its Payments Product Manager
Sept 7 2009: Bankers Almanac becomes authorised redistributor of SWIFT Bank Identification Codes
Sept 1 2009: Bankers Almanac reaches document milestone for its Due Diligence Repository
Aug 24 2009: Bankers Almanac expands international payments solution at Sibos
Aug 17 2009: Bankers Almanac launches online document verification for its Due Diligence Repository