Financial Research

Bankersalmanac.com is the intelligent way to quickly locate reference data and conduct bank research on financial institutions worldwide. Carefully designed search functions enable you to effectively carry out bank research and retrieve accurate data whether it is for payments, KYC, risk assessment or general financial research. A complete institution report contains a wealth of financial information including:

• Contact Details for financial institutions around the world including full address, telephone and fax numbers, key personnel and web addresses.
• Payments information such as SWIFT/BIC/Reuters codes, national bank and clearing codes plus SSIs.
• Detailed Bank History including date of establishment and information on mergers and acquisitions.
• Bank Ownership & group structures containing direct owners and subsidiaries together with full group structures in an easy-to-view format, additionally included is information on both domestic and foreign branches.
• Bank Branch networks We also include who the bank auditors are and carry information on these to give you further peace of mind.
• Up to 5 years' bank financials helping you assess a bank status.
• Credit ratings from six of the leading agencies – Fitch, Standard & Poor's, Moodys, Capital Intelligence, JCR and LACE.

To effectively conduct the financial research you require Bankersalmanac.com offers a range of search options.

Institution Search

Locate the bank details you need by:

• Institution Name
• City/Town
• Country
• SWIFT/BIC Code
• Clearing Code
• Head Offices Only
• Institution Type
• Institution Status

By including more than one search option you can further filter your results and save time getting the institution you require.

Financial Search

Bankersalmanac.com's Financial Search helps you to conduct bank research using combined criteria to compare banks' performance, identify future banking partners or highlight risk / bank status. Including key bank financials such as:

• Total Bank Assets
• Performance Ratios
• Profit and Loss
• Loans
• World and Country Rankings
• Bank Services
• Capital
• Type of Bank
• Country

Further Searches

To ensure Bankersalmanac.com helps you carry out your bank research and locate the institution information you require quickly and effectively further search options have been provided. You can search by:

• Address Search (e.g. access our up-to-date and accurate world wide database searching by bank addresses)
• People Search
• Telecoms Search
• IBAN Search
• Reuters Search

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