Below are just some of the ways that Bankers' Almanac can help you, click on any one for more information. If you have a need that isn't on the list please contact us.
Use Bankersalmanac.com to obtain critical settlement data such as SWIFT-BIC and routing codes, categorised SSIs and an IBAN verification tool.
Bankersalmanac.com contains comprehensive primary data including credit ratings from the leading agencies, financials and ownership. Find out more here.
The Due Diligence Repository supplies primary data required to conduct compliance checks on your bank counterparties. Find out more here.
Access Bankersalmanac.com for world and country rankings, financial data and corporate hierarchies.
Bankersalmanac.com's mergers and acquisitions data monitors changes to banks' status including licence suspensions, takeovers and name changes.
Using Bankersalmanac.com's database of global banks and financial institutions.
Database Solutions provides global banking data to populate your internal systems.
Supplier Search is a marketplace of specialist software and other suppliers to the banking industry.
Bankersalmanac.com has a range of flexible advertising solutions designed to effectively target and communicate your marketing message to the banking industry.
Giesecke & Devrient (G&D) is a leading supplier of banknote paper, banknote printing, currency automation systems, as well as smart cards and complex system solutions in the fields of telecommunications, electronic payment, health care, identification, transportation and IT security (PKI). Read more
News from Complinet: FDIC targets two banks with alleged AML deficiencies read more
News from Complinet: FSA orders Citibank Japan to suspend retail sales and revamp its AML regime read more
