Database Solutions

Bankers’ Almanac Database Solutions standard data files ensure you have access to our continuously researched and updated data reducing research and maintenance time.  For over 160 years Bankers’ Almanac has provided leading industry data on financial institutions worldwide, containing comprehensive details on banks, branches and financial institutions globally.

Integrating Bankers’ Almanac core data into your internal systems allows you to effectively streamline your business operations. Giving your users direct access to global ownership and payments data from within the banks own systems.

Key Benefits

• Gain improved payment straight through processing (STP) rates through integration into bank systems to;
  • Enhance internal systems to reduce keying errors and improve payments throughput
  • Validate beneficiary data from
    • Retail Customers
    • Corporate Customers
  • Validate payment data prior to release
• Reduce expensive payments delays, repairs and returns

Select from our standard data files to match our information with your requirements:

• Ownership File
• National Bank Code File
• SSI Payments Plus File – NEW

For full details on Bankersalmanac.com Database Solutions contact our Sales office

Tel: +44 1342 335889
Email: databasesolutions@bankersalmanac.com

Ownership File

• Our Database Solutions Ownership File provides direct owner, ultimate owner and corporate actions, along with detailed bank head office and branch details on financial institutions globally. Essential KYC data to understand who you are doing business with.

National Bank Code File

• Our Database Solutions National Bank Code File provides vital communication information on bank head offices and branches globally, as well as SWIFT/BIC and national bank codes.  Maintain up-to-date address and telecommunication details on financial institutions worldwide with a regular data feed from Bankers’ Almanac.

SSI Payments Plus File *New

• Our Database Solutions SSI Payments Plus File provides additional information including the SWIFT/BIC or primary payment location, and the Routing SWIFT BIC.  This will enable you to manage IBAN payments and identify the routing for unconnected BICs simply and effectively.

Global banking data you can rely on

Designed for use in bank operating systems worldwide and coupled with dedicated account management support Bankers’ Almanac Database Solutions can help bring efficiencies to your organisation. Receive the data as frequently as your needs dictate:

• Weekly
• Monthly
• Annually

Technical Specifications

• Format: Comma Separated Values (CSV, txt.gz (compressed), txt (uncompressed)
• Media: FTP

To discuss your data requirements and request a sample file, contact your local office today

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