The industry standard for know your customer (KYC) due diligence on financial institutions, Bankers Almanac is an essential reference tool relied upon by banks all over the world. With instant access to accurate and up-to-date data, you can develop and assess new financial counterparties and review existing business partners.
Access comprehensive data on the world’s banks—all constantly updated, all in one convenient location. Bankers Almanac for Counterparty KYC provides intelligence on more than 23,000 banks globally, allowing you to enhance your understanding of counterparties and improve operational efficiency.
Bankers Almanac compiles data directly from banks and primary sources through a rigorous methodology unmatched in the industry, providing the accurate and comprehensive intelligence trusted throughout the industry.
Comprehensive data on the world’s banks—all in one place:
Also available: Bankers Almanac Data File
Feed essential information on your correspondent banks directly into your in-house or third-party databases to increase automation in counterparty management, with update files provided weekly.