Our Portfolio: Financial Research

Bankersalmanac.com is the intelligent way to quickly locate reference data on financial institutions worldwide. Carefully designed search functions enable you to effectively retrieve accurate data whether it is for payments, due diligence, 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 History including date of establishment and information on mergers and acquisitions.
• 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.
• 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 v
• Credit ratings from four of the leading agencies – Fitch, Standard & Poor's, Capital Intelligence and LACE.
• Due diligence documents* containing copies of Bank Licenses, Corporate Governance Documents, USA PATRIOT Act Certification, Anti-Money Laundering Controls, Annual Reports and Balance Sheets. Plus an Archive Search facility to help you maintain an audit trail.

To effectively locate the information you require Bankersalmanac.com offers a range of search options.

Institution Search

Locate the bank details you need by:

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 uses combined criteria to compare banks' performance and identify future banking partners or highlight risk. Including key bank financials such as:

Further Searches

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

• Address Search
• People Search
• Telecoms Search
• IBAN Search
• Reuters Search

Choice of Report Format

Bankersalmanac.com provides you with a selection of report formats to match the requirements of you the user. Select the complete institution overview or tailor your report so the information displayed is specific to payments, risk or due diligence.

Within each report, easy-to-use navigation ensures you can swiftly retrieve information on; departments and personnel, group structures, bank financials, foreign branches, ownership, correspondents, domestic branches and subsidiaries helping you to locate the exact information you require quickly and effectively.

Contact Us

Find out more on anything from foreign branches or bank financials to bank auditors or banks assets, Bankersalmanac.com is your single source of international banking information