Ultimate Beneficial Ownership infographic

Our premium add-on, Bankers Almanac: Ultimate Beneficial Ownership (UBO) provides you with further detailed information on the ownership of banks and financial institutions. You can ascertain individual ultimate beneficial owners down to 0.1% of ownership.

You can further benefit from purchasing UBO by receiving the proof documentation needed to ensure regulatory compliance. Our data analyst team research proactively to collect information from correspondent banks to provide you with their certificates of ownership to help you affirm your due diligence efforts to regulators.

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    Thank you for your interest in our resources and insights. You can access “Bankers Almanac: Ultimate Beneficial Ownership – Infographic” by clicking the link below.

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