Bankers Almanac Database

Bankers almanac global payments resource is an easy to use tool that provides accurate reliable and up to date financial institution data and payment routing information.

Bankers almanac database.

The credit rating definitions section details what specific ratings mean. This data can be analysed using all the advanced functions available to subscribers including multiple filters and peer group analysis with download functionality disabled. It is maintained by a global team of over 140 data analysts covering 20 languages to help you make key business decisions and assess the potential risk of onboarding new correspondent partners. Fitch standard poors capital intelligence and lace.

This resource provides access to over 625 000 documents for 22 000 financial institutions worldwide. Bankers almanac global banking resource is a comprehensive global database of financial institutions including contacts correspondents subsidiaries affiliates financial and payment information and much more all updated on a daily basis. Learn more about our latest solution. Institution name enter the name in the institution name field.

An online look up tool bankers almanac due diligence helps banks comply with increasing regulation providing anti money laundering professionals with a centralised source of due diligence information. Our team inputs daily changes to national clearing codes bank branches ssis and more giving you the confidence that your payments will process quickly and effectively. All bankers almanac content is proactively researched and sourced directly from the world s banks. The trial provides full access to all the data in the banker database including the featured ranking.