Bankersalmanac.com is a banking data solution containing comprehensive information on financial institutions worldwide. Its aim is to provide a single point of reference for banks to help them with:
The reliability and accuracy of Bankersalmanac.com makes it an indispensable tool for anyone involved in quality processing of cross border payments.
In association with the Wolfsberg Group**, the Bankersalmanac.com Due Diligence Repository* holds the specific information you need to conduct due diligence checks on bank counterparties.
Bankersalmanac.com enables you to conduct risk assessment on a banking partner; you can access credit ratings from four leading agencies together with both world and country rankings of the top banks.
Keep track of the international banking industry with Bankersalmanac.com, providing you with vital reference tools to keep abreast of changes in the financial community.
Bankersalmanac.com is the intelligent way to quickly locate international banking information on financial institutions worldwide. Carefully designed search functions enable you to effectively retrieve accurate data.
Database Solutions provides the international banking data you require to populate your internal systems. By tailoring our data to your criteria we can match the precise information you need and deliver further efficiencies to your internal operations.
Exciting new advertising opportunities with Bankersalmanac.com provide an effective platform for you to communicate with the international banking community.
Put your organisation in front of a unique audience of key decision makers across the financial industry with Bankersalmanac.com Supplier Search.
* Available in the Bankersalmanac.com Due Diligence Repository, an additional service to the standard Bankersalmanac.com subscription
** The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale and UBS which aim to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.
