Benefits to Users

Enhance Business Development and Communications

• Locate head offices and branches, holding companies, banks, savings and loans, and credit unions with powerful search options.
• Identify correspondent banking relationships.
• Verify subsidiary and affiliate contact information.
• Find an individual's name quickly and easily.
• Create your own personal directory to save the information you use most often.

Expedite Payments Processing

• Locate an ABA Routing and Transit number for a particular institution.
• Evaluate Available Payment Options, EURO1, STEP1, STEP2 (PE-ACH) SEPA Credit Transfer, CHIPS, FedWire, etc.
• Verify national routing codes for over 100 countries, SWIFT/BICs and CHIPS addresses
• Identify same day settlement presentment points.
• Validate wire correspondent information.

Increase Research and Financial Analysis

• Obtain profile information on a particular financial institution.
• Perform financial analysis using up to five years of detailed balance sheet information.
• Identify institution ratings and rankings.
• Research merger and acquisition activity by institution.
• Locate general industry information.