Bankers Almanac Methodology

Products within the Bankers Almanac range of solutions carry a strict editorial policy dictating:

1.Only institutions that are authorised by an internationally recognised banking regulatory authority are categorised as banks on Bankers Almanac.

2.Our dedicated editorial teams are in continuous contact with financial institutions, regulatory authorities and associations to verify the information on our website.

3.There is no charge to submit information to our website as we aim to be comprehensive.

4.Banks can update their own data on-line or alert us to changes on other institutions.

5.Our database is updated daily with the latest verified information to ensure that Bankers Almanac is the only reference data provider that:

• sources due diligence documents from international banks and regulatory authorities and checks they contain key information and date of receipt.

   

• confirms the data contained in our Mergers & Acquisitions and Group Structures with the institutions themselves, parent companies or regulatory authorities.

   

• uses audited annual reports in our financial summaries and Due Diligence Repository.

   

For more information about BankersAccuity please see About Us.

To apply for entry in Bankers Almanac and related products, please complete our Application For Entry.

If you have any questions regarding our methodology policy please contact our Editorial Department.