Bankers' Almanac is a leading provider of reference data on the banking industry. Its portfolio of solutions aims to help financial decision-makers make payments, conduct due diligence, assess credit risk and conduct financial research on the world's banks.
Bankersalmanac.com is a database of international banks and financial institutions including payments data, ownership, financial summaries and credit ratings. Find out more about Bankersalmanac.com
The Due Diligence Repository contains banks' documents including licences, corporate governance documents, USA PATRIOT Act Certification and the Wolfsberg Group Anti-Money Laundering Questionnaire. Find out more about Due Diligence
Database Solutions provides data files of international banks including contact details, payments data and ownership to populate your internal systems. Find out more about Database Solutions
Online advertising opportunities with Bankersalmanac.com provide an effective platform for you to communicate with the international banking community. Find out more about Advertising
A marketplace of software and other specialist suppliers to the banking industry. Find out more about Supplier Search

Solutions

How can we help you?

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.

Locate or verify bank payments data

Use Bankersalmanac.com to obtain critical settlement data such as SWIFT-BIC and routing codes, categorised SSIs and an IBAN verification tool.

Assess the credit risk of a bank

Bankersalmanac.com contains comprehensive primary data including credit ratings from the leading agencies, financials and ownership. Find out more here.

Perform due diligence checks on a bank

The Due Diligence Repository supplies primary data required to conduct compliance checks on your bank counterparties. Find out more here.

Track corporate actions

Bankersalmanac.com's mergers and acquisitions data monitors changes to banks' status including licence suspensions, takeovers and name changes.

Conduct research on a financial institution

Using Bankersalmanac.com's database of global banks and financial institutions.

Obtain raw data to load into your in-house system

Database Solutions provides global banking data to populate your internal systems.

Source a specialist software supplier

Supplier Search is a marketplace of specialist software and other suppliers to the banking industry.

Promote your organisation's services to the financial community

Bankersalmanac.com has a range of flexible advertising solutions designed to effectively target and communicate your bank marketing message to the industry.

Advertorial: Supplier Search (more information)

Bankersalmanac.com Supplier Search allows you to quickly locate vendors and other providers to the financial services industry enabling you to find your ideal solution for your service requirements.

Visit Supplier Search if you are interested in promoting your banking service.

Industry News

News from Complinet: State Bank of Pakistan easing banking regulations to expand credit after flood disaster read more

News from Complinet: Another stripper? Barclays sets aside £194m to cover fines related to alleged US sanctions transgressions read more

Partners
  • Solutions Partner of SWIFT
  • Supplier Member BAFT-IFSA
  • Associate Member of the BBA
  • ACAMS Member
  • Service Member of ABA
  • The Wolfsberg Group
  • FIBA
  • BACEE