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Bankersalmanac.com is the intelligent source of reference data for payments,
risk assessment and due diligence.
Our strict editorial policy dictates:
- Only institutions that are authorised by an internationally recognised banking regulatory authority are categorised as banks on Bankersalmanac.com.
- Our dedicated editorial teams are in continuous contact with financial
institutions, regulatory authorities and associations to verify the information
on our website.
- There is no charge to submit information to our website
as we aim to be comprehensive.
- Banks can update their own data on-line or alert us to changes on other
institutions.
- Our database is updated daily with the latest verified information to ensure
that Bankersalmanac.com is the only reference data provider that:
- sources due diligence documents from international banks and regulatory
authorities and checks they contain key information and date of receipt.
- confirms the data contained in our Mergers & Acquisitions and Group
Structures with the institutions themselves, parent companies or regulatory
authorities.
- uses audited annual reports in our financial summaries and Due Diligence
Repository.
For more information about Bankersalmanac.com please see About
Us.
To apply for entry in Bankersalmanac.com, please complete our Application For Entry.
If you have any questions regarding our editorial policy please contact our Editorial Department.
