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Financial research and payments data validation

Bankersalmanac.com provides comprehensive payments data to resolve disputes and handle payment exceptions effectively, mitigate risk and maintain data quality using up-to-date payments information sourced directly from banks and financial institutions.

In addition complete comprehensive financial research, access:

  • Contact Details
  • Detailed Bank History including date of establishment and information on mergers and acquisitions.
  • Bank Ownership & group structures
  • Bank Branch networks
  • Up to 5 years' bank financials
  • Credit ratings from leading agencies
  • Mergers And Acquisition details

 

Our data coverage and format

Comprehensive coverage of clearing and national bank codes for head office and branch networks, with over 95,000 personnel contacts worldwide.

Use Bankersalmanac.com's look up tool to instantly search for institutions by name, BIC, IBAN or clearing code and retrieve the latest payments data.

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How do we gather our data?

Weekly database updates ensure the latest information is live and available for exception management and reconciliation.






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Video demo

Payments Product Video

Providing critical settlement data, click to find out what Bankersalmanac.com can bring to your organisation.

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Insight

STP vs Regulation

BankersAccuity

Avoiding the pitfalls of IBAN payments

2011

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