Luxembourg - Association des Banques et Banquiers Luxembourg » Association des Banques et Banquiers Luxembourg
- ABBL contact information.
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Austrian Bankers' Association » Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
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Union of Arab Banks » Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
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Panamanian Banking Association » Brief history, various informational and economic bulletins, and a list of directors.
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Japan - Tokyo Foreign Exchange Market Committee » Tokyo Foreign Exchange Market Committee
- Includes minutes of meetings and a list of members, with more content in Japanese.
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OTC Deriv » Partnering the London Clearing House to develop the SwapClear service for OTC contracts, and hence to support post-trade environment for the over-the-counter derivatives industry.
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Germany - The Association of German Public Sector Banks » The Association of German Public Sector Banks
- Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
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Slovenia - Bank Association of Slovenia » Bank Association of Slovenia
- Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
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Cayman Islands Compliance Association » Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
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Holocaust Victim Asset Litigation (Swiss Banks) » Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
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Australian Bankers' Association » About the ABA, member banks, information for consumers, education tools and links.
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ISDA CDS Standard Model » Open-source code for the ISDA CDS Standard Model, as originally written by J P Morgan and, from 2009, maintained by Markit Group.
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Netherlands Antilles - Association of International Bankers in the Netherlands Antilles » Association of International Bankers in the Netherlands Antilles
- With a list of members, and a list of banks permitted to conduct international business.
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France - Fédération Bancaire Française » Fédération Bancaire Française
- Articles of association, with more content in French.
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New Zealand - Financial Services Federation » Financial Services Federation
- Association of building societies and other New Zealand finance companies.
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Canadian Bankers Association » Members, information for consumers and small businesses, and banking statistics.
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Turkey - Turkish Lira Reference Interest Rate » Turkish Lira Reference Interest Rate
- Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
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EBA Clearing » The inter-bank clearing house for euro payments.
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South Korea - Korean Securities Dealers Association » Korean Securities Dealers Association
- Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
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Norwegian Financial Services Association » Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
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Polish Bank Association » Contact details, and other information in Polish.
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ACI - The Financial Markets Association » The Financial Markets Association
- Paris-based trade association for the international foreign exchange markets.
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Russia - Association of Russian Banks » Association of Russian Banks
- Listing aims, goals, and international activities.
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Hong Kong - Treasury Markets Association » Treasury Markets Association
- Promoting the competitiveness of the treasury markets in Hong Kong; formed by a merger of the previous Treasury Markets Forum of Hong Kong with the ACI-The Financial Markets Association of Hong Kong.
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Abacus - Australian Mutuals » Australian Mutuals
- List of societies, and a brief history of Australian building societies since 1770.
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ALM Professional » Resource for the asset liability management professional.
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Mongolian Bankers Association » Includes a code of conduct for Mongolian Banks.
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France - Association Française des Banques » Association Française des Banques
- Brief history and a small number of press releases in English, with more content in French.
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Liechtenstein Bankers' Association » News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
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Latvia - Association of Latvian Commercial Banks » Association of Latvian Commercial Banks
- Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
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Loan Market Association » Fosters a secondary market for loans in the Euromarkets. Activities include provision of standard documentation, secondary loan pricing data, lobbying with regard to regulatory and fiscal issues, and a regular seminar programme.
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Czech Banking Association » Includes lists of bank holidays and member banks.
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Euro Banking Association » Assists in the development of European-wide payment infrastructures.
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Japanese Bankers Association » Publication Rules for JBA Japanese Yen Tibor and JBA Euroyen Tibor (the onshore and offshore Tokyo Interbank Offered Rates), as well as information about members and organization.
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European Mortgage Federation » Representing the EU and EFTA mortgage industries in Brussels.
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Nepal Bankers' Association » Includes the text of the recommended code of conduct, as well as pictures of the executive committee.
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Slovakia - Association of Banks » Association of Banks
- With only the annual report in English.
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Netherlands - Foreign Bankers' Association in the Netherlands » Foreign Bankers' Association in the Netherlands
- The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands.
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Philippines - Money Market Association of the Philippines » Money Market Association of the Philippines
- Includes latest and historical MART benchmark yields of Philippine government securities.
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Hungarian Banking Association » Code of ethics, list of members and quarterly reports. Other content in Hungarian.
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COMESA Bankers' Association » Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
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Tunisia's Professional Association for Banks and Financial Institutions » Banking statistics, a list of member banks, and other publications.
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Chilean Association of Banks and Financial Institutions » Provides research studies, projects, detection of problems common to members, and analysis of regulations. Manages the National Banking Clearing Chamber.
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Turkey - Banks Association of Turkey » Banks Association of Turkey
- List of banks and branches, many statistical reports, and important banking legislation.
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Netherlands Bankers' Association » Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
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Cambodia - Association of Banks in Cambodia » Association of Banks in Cambodia
- The official organisation to represent the country’s private banking sector.
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International Banking Federation » IBFed, the representative body for a group of the banking associations of Europe, the United States, Australia and Canada, addressing global banking issues.
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Switzerland - Swiss Private Bankers Association » Swiss Private Bankers Association
- Explains the difference between a "private banker" and "private bank", and has a history of the Association. Also covers the Geneva Private Bankers Association. In English, French and German.
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Taiwan - Bankers Association of the Republic of China » Bankers Association of the Republic of China
- Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.
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Tradeable Credit Fixings » The source of cash settlement values for credit derivative trades subject to ISDA settlement protocols.
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Cyprus - Association of Cyprus Banks » Association of Cyprus Banks
- Includes the Code of Banking Conduct and papers on other good-banking practices.
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Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken » Bundesverband der Deutschen Volksbanken und Raiffeisenbanken
- The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
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Jamaica Bankers Association » Includes information on the proposal to introduce a Jamaican credit bureau.
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Shanghai Interbank Offered Rate » Shibor, published by the National Interbank Funding Center in Shanghai.
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Germany - Association of German Banks » Association of German Banks
- Bundesverband deutscher Banken, which represents the interests of the private commercial banks, was founded in Cologne in 1951, and moved from Cologne to Berlin in March 1999.
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South Africa - The Banking Council » The Banking Council
- Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
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Hong Kong Association of Banks » Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates.
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Sri Lanka - Association of Professional Bankers » Association of Professional Bankers
- Includes a list of member banks and its mission statement.
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Estonian Banking Association » Breakdown of the Estonian banking market, banking legislation and links to training materials.
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Indian Banks' Association » Includes information about the Shared Payment Network System, India's ATM linkage system.
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Jordan - Association of Banks in Jordan » Association of Banks in Jordan
- Banking statistics and links to members, with more information in Arabic.
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Swiss Bankers Association » Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
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Lebanon - Association of the Lebanese Banks » Association of the Lebanese Banks
- Also known as the Association of Banks in Lebanon.
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South Korea - Korea Federation of Banks » Korea Federation of Banks
- Includes information on Koribor and the rules for its determination.
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Danish Bankers Association » Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
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Singapore - Association of Banks in Singapore » Association of Banks in Singapore
- ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
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Philippines - Banking Institute of the Philippines » Banking Institute of the Philippines
- BAIPHIL Supports bank productivity by research, information exchange and education.
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ASEAN Bankers Association » Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
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Bank Administration Institute » Industry provider of information, education and training.
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Philippines - Rural Bankers Association of the Philippines » Rural Bankers Association of the Philippines
- Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
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Operational Riskdata eXchange Association » ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
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Americas - ASBA » ASBA
- Association of Supervisors of Banks of the Americas (Asociacion de Supervisores Bancarios de las Americas), supporting improved banking regulation and supervision practices in the Americas through training and cooperation.
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Equator Principles » Explains the framework by which banks can manage environmental and social issues in project financing, and lists the banks that have undertaken to abide by these principles.
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Australian Financial Markets Association » Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
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Denmark - Association of Danish Mortgage Banks » Association of Danish Mortgage Banks
- News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
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Canada - Registered Deposit Brokers Association » Registered Deposit Brokers Association
- The professional standards self-regulatory organization for deposit products.
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New Zealand Bankers' Association » Draft code of banking practice, list of members and other links.
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Securities Industry and Financial Markets Association » Committed to enhancing trust in markets by promoting effective and efficient regulation; open, competitive and efficient global capital markets; and championing investor education, retirement preparedness and savings.
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Finnish Bankers' Association » Banking technology and legislation, and reports of the Deposit Guarantee Fund.
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Offshore Financial Trade Association » Trade association for investment brokers providing offshore investment products.
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Bahrain - Bankers' Society of Bahrain » Bankers' Society of Bahrain
- Representing the interests of licensed financial institutions in Bahrain.
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Croatian Banking Association » Brief history and contact information.
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Asia Pacific Loan Market Association » Promotes the loan markets of the Asia-Pacific region by standardisation of documentation, promotion of prudent banking practices, educational and social functions for syndicated loan professionals, and liaising between major players and regional regulators.
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Germany - Association of German Mortgage Banks » Association of German Mortgage Banks
- With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
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Greece - Hellenic Bank Association » Hellenic Bank Association
- Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
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Environmental Bankers Association » Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
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Euribor-EBF » With the fixings of Eonia, Euribor, EuroRepo, and Eonia swaps.
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Thai Bankers' Association » List of and links to members, history and contact details. More information in Thai.
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Irish Bankers' Federation » IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
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Southern Africa - SADC Banking Association » SADC Banking Association
- With a description of banking-based projects across the region.
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Swedish Bankers' Association » Members, banking statistics and law, and contact information.
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European Union - Banking Federation of the European Union » Banking Federation of the European Union
- Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
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