Our Portfolio: Risk Assessment

Bankersalmanac.com enables you to conduct risk assessment on a banking partner by equipping you with accurate, detailed information to help you make informed decisions.

Bankersalmanac.com enables you to conduct risk assessment on a banking partner by equipping you with accurate, detailed information to help you make informed decisions on bank status. Our strict editorial policy ensures only banks authorised by their regulatory authority are included on Bankersalmanac.com, with further details included on the regulatory authority to give you confidence in the institutions you work with.

Insitution Report

This report contains vital information about a financial institution to assist you in making an instant risk assessment.

  • Head Office Details (including address and telecoms)
  • Credit Ratings (Includes Credit Ratings from five leading agencies; Capital Intelligence, Fitch, LACE, Moody's, Standard & Poor's)
  • Corporate Profile outlining the services offered by the institution
  • Bank Status
    • Ranking (World and Country)
    • Regulator
    • Membership Details
    • Office Summary
    • Number of Employees
  • History
  • Bank ownership (Full bank hierarchy including the bank ownership and bank subsidiaries)

Your Personalised Database

My Bankers’ Almanac enables you to make comments and notes against an institution to save in your own folders, giving you useful reminders for your own reference each time you visit. Also you can save shortcuts to frequently used institutions and searches enabling you to quickly retrieve information on bank status, such as credit ratings or bank ownership.

Know Your Customer

Bankersalmanac.com provides you with detailed group structures, ownership and subsidiary information to enable you to realise the legal hierarchy of a corporation.

Financial Information

You can access profit and loss accounts, balance sheets and performance ratios for up to 5 years, providing you with a great insight into the institution you are considering doing business with and helping you to make informed decisions on bank status.

Financial Search

Bankersalmanac.com's Financial Search uses combined criteria to compare banks' performance and identify future banking partners or highlight risk. Including:

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

Contact Us

Find out more on how Bankersalmanac.com can aid your risk assessment of a bank’s status

bank status, bank hierarchy, bank subsidiaries, bank ownership