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Develop and assess new and existing correspondent banking relationships

Gain a full and comprehensive overview of a financial institution through Bankersalmanac.com, helping your Relationship Managers prospect for and maintain existing partnerships. Simply gain a snapshot of:

  • World and country bank rankings
  • Ownership and subsidiary information
  • Credit ratings from agencies including Fitch, Moody’s, and S&P
  • Branch locations
  • Standard Settlement Instructions
  • Financial performance
  • Key contact details

Quickly establish relationships; find key positions and contact details of department heads:

  • Financial Institutions
  • Correspondent Banking
  • Payments
  • Trade Finance

Target business opportunities based on country and/or currency flow.

Evaluate new banking relationships

Our Standard Settlement Instructions (SSIs) are categorised and show SSIs for each settlement centre operated by a bank, including the SWIFT-BIC.

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Gain visibility on key compliance documents to aid your KYC reviews

Ensure your partners comply with regulations

Due Diligence Repository holds documents such as; Bank Licence, AML Policies, USA PATRIOT Act and more.

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Our clients

"Bankersalmanac.com provides relevant and up-to-date information making my job a lot easier! I can find SSIs and contacts of foreign banks quickly and easily. KYC and AML documents are accessible making it easy to form and build relationships with other banks."

  • Thabang Kgoadi
  • Relationship Support  FI
  • Correspondent Banking
  • Absa Bank, South Africa