INTRODUCTION & PREFACE
This global database has been compiled and edited by International
Banker Directory LLC and its Associates.
It provides information on internationally operating Banks and other related financial Institutions as well
as certain Insurance Companies which are embedded in banking operations of the Group of Companies they are a member of.
In contrast to the policies of other banks and/or financial related databases the use of this database is publicly accessible.
No registration process is required and the access to the database is free of charge.
It is our policy to offer any interested party at any time, instant access to the database by waiving obstructive registration
processes, along with superfluous inquisition. Hence neither a username nor a password is obligatory in order to gain access to
the database.
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Company profiles include:
- Full range of communications details incl. Swift, Reuters and other codes - if available
- Members of the Board of Directors - if available
- Members of the Managing Board - if available
- Names and titles of the Senior Executives, Managers & Department Heads - if available
- Ownership and/or Major Shareholders - if available
- Main Correspondents - if available
- Subsidiaries & Associates - if available
and more relevant Company details
The Companies included in the database are invited to supply their information for publication or the details are collected
from a variety of sources including the financial related Media, Governmental and Official Sources, Monetary Authorities,
Central Banks, Clearing Associations and Agencies and others.
Our cordial acknowledgements are due to all Institutions and sources for having contributed their editorial assistance to this
pool of useful references for the global financial markets.
All Institutions are invited to verify their own data and - as far as possible - the data of the Institutions they are
associated with and to advise the database publishers on any changes and submit precisely their requirements in order to amend,
delete and/or to effect any other changes with regard to their own data.
Requests for data changes, additions and/or deletions as a result of ceased businesses or changes in corporate identity,
mergers & acquisition re-branding must be forwarded either by fax or email and will be confirmed by the publishers
accordingly.
All changes and/or deletions to entries must be confirmed either by an authorized Officer of the Company or an appropriate
department of the Company. The name and title of the authorising Officer, or
Bank representative, must be provided,
for verification if necessary.
These requirements are solely for the protection of accurate information by preventing misinformation or distortion of
verified data by unauthorized persons.
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