The Institution
Search allows you to find data on financial institutions using any combination of the following criteria:
Bankersalmanac.com and Due Diligence Repository subscribers
- Institution Name - enter the name in the Institution Name field. Do not include accents, or non-alpha-numeric characters such as / , . You can use a wildcard (*) at the end of any word, e.g. Bank* to find institutions with the word Bank and Banking in their names.
- City/Town - enter the English-language name of the city or town in the City/Town field e.g. Turin for Turino, Vienna for Wien. Do not include accents but you can use a wildcard (*) at the end of any word, e.g. San* Antonio to find San Antonio and Santo Antonio.
- Country - click in the Country field to bring up the country index or type in the first letter of a country to go directly to that part of the index. Click on the country to select it. The short country name is used in the country index - USA for United States of America, Armenia for the Republic of Armenia etc. Several countries and island groups are also indexed by state with the country index including Australia, Fiji, South Africa, USA, Canada and Indonesia.
Bankersalmanac.com subscribers can also search by
- SWIFT/BIC code – enter the full or abbreviated code into the SWIFT/BIC field.
- Clearing Code – enter the full
clearing or national bank code in the Clearing Code field. If you do not know
the full code enter a wildcard (*) at the end of the code to see all possible
matches.
Subscribers to either product can determine what type of institutions are returned in your results lists
- Head Offices only – select the
Head Offices Only checkbox to ensure that branches of institutions are excluded
from your search results.
- Institution Type - selecting Banks
Only will narrow your results down by excluding all other financial institutions.
- Institution Status - selecting Live
Institutions Only using the Status button will narrow your results down by
excluding all historic institutions.
Once you have entered the criteria click on Search and you will be taken to the Institution Search Results page where you will see a list of institutions matching your chosen criteria.
A symbol to the left of each institution's name indicates whether the match is for a Bank Head Office, a Bank Branch Office or an Other Institution. To see the full details for any of the institutions matching your search criteria, click on its name.
Use the search filters on your left to narrow down your results.
