Institution Entries

All the data in the institution entries will be presented to you in the format of your chosen Report Option. Within each entry or report, the data has been divided into logical sections with clear headings to help you scan the information.

The main navigation is located at the beginning of each report, click on the titles to go directly to the sections of data you require.

Use the Next Section and Back to Top icons at the beginning of each section to move quickly through the report.

All our pages are printer friendly. You can print specific sections of the data by clicking on the Print icon at the beginning of each section of data or click Print Whole Page at the top of the report to print the entire institution report.

Below is an explanation of the data included each institution entry:

• Institution Name including any alternative names.
• Payments Systems Indicators showing whether the institution is a member of international payment systems such as SWIFT, CLS, Target and EBA.
• Head Office Details including full address, telecoms and relevant SWIFT/BIC, Reuters and clearing codes together with company registration number and website.
• Corporate Profile provided by the institution highlighting their products, services and strengths.
• Head Office Standard Settlement Instructions for the institution together with SWIFT/BIC codes and account number.
• Payment Systems showing international and domestic payment systems that the institution is a member of.
• Payments Personnel highlighting the relevant contact details for payments personnel.
• Credit Ratings from the leading agencies including Fitch, S&P, Capital Intelligence and LACE.
• Status which contains details on Rankings for both country and world, based on total assets in US$; Ownership type; Regulator; Memberships; Activities; Office summary covering the number of branches and representative offices the institution has and the Number of employees.
• History summarising any mergers and name changes that have taken place.
• Ownership detailing the owners of the institution and their percentage ownership.
• Group Structure showing the hierarchy of the institution, its owners and subsidiaries.
• Correspondents outlining the full list of correspondents for the institution.
• Domestic Branches containing a list of the principal domestic branches of the institution followed by a town list in alphabetical order of all the domestic branches.
• Foreign Branches showing the full list of foreign branches and overseas representation for the institution in alphabetical order by country and then town.
• Financials showing 5 years financial accounts for the institution, including the profit & loss statement and performance ratios in local currency and US dollars. Also included are dividends, shares and auditors.
• Financial Graphs showing 5 years financial accounts as graphs, allowing easy assessment of financial performance.
• Departments and Personnel detailing a range of key contacts at the institution from board level down to operational heads.
• Subsidiaries covering wholly-owned subsidiaries, subsidiaries (50%+), associated, affiliated and related companies in direct ownership of the institution.
• Due Diligence documents containing pdf or jpg copies of the institution’s original bank licence, corporate governance documents, USA PATRIOT Act Certification, Anti-Money Laundering Controls, Annual Reports and the Wolfsberg Group Anti-Money Laundering Questionnaire.