Application For Entry

All regulated banks are entitled to appear, free of charge, on Bankersalmanac.com and related products.

We are unable to accept applications without inclusion of appropriate compliance documents and payments information (this information will be published in our products). Please ensure you send this to us with your application.

Please complete and provide the following information for consideration of an entry:

Complete and sign the Application for Entry form
Provide the following Compliance Documents
- Copy of Banking Licence
- Copies of Corporate Governance documents, such as:
  - Articles or Certificate of Incorporation
  - Articles or Certificate of Association
  - Extract from Commercial register
  - Company by-laws
- Anti-Money Laundering Policy and/or procedures
- Completed Wolfsberg Group Anti-Money Laundering Questionnaire
  (View information on the Wolfsberg Group Anti-Money Laundering Questionnaire here)
- USA PATRIOT Act Certification
  If not applicable, please provide a statement to this effect (This should be supplied as a separate document)
- Copies of last 2 Annual Reports
Provide the following Payments Information
- List of Correspondent Banks with Standard Settlement Instructions worldwide
  (to include SSI type, currency, town, SWIFT Code and account number)
Additional Data - include the following in your application to ensure your entry is comprehensive:
- List of Full Branch Network, including Representative Offices, Agencies etc
- Corporate Structure or Organisation Chart (Ownership/Subsidiaries of the group)

Please return the completed form with relevant documents to:

Content Team
Bankersalmanac.com
Reed Business Information Ltd
Windsor Court
East Grinstead House
East Grinstead
West Sussex
RH19 1XA
United Kingdom
Email: editorial@bankersalmanac.com
Fax: +44 (0) 1342 335940