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Directory > Business > Financial_Services > Banking_Services > Banks_and_Institutions > Associations

United_Kingdom (29)United_States (171)
 
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   Business > Associations > By_Industry (0)
   Business > Financial_Services > Banking_Services > Credit_Unions > Associations (59)
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   Society > Government > Finance > Central_Banks (178)


On Target - DR (6/10)On Target - DR (6/10) European Mortgage Federation - http://www.hypo.org/
Representing the EU and EFTA mortgage industries in Brussels.
On Target - DR (6/10)On Target - DR (6/10) Asia Pacific Loan Market Association - http://www.aplma.com/
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.
On Target - DR (6/10)On Target - DR (6/10) Canada - Federation of Canadian Independent Deposit Brokers - http://fcidb.com/
Includes FAQs, and lists financial institutions, deposit brokers and agents.
830 Listings - DR (6/10)830 Listings - DR (6/10) Australian Bankers' Association - http://www.bankers.asn.au/
About the ABA, member banks, information for consumers, education tools and links.
On Target - DR (6/10)On Target - DR (6/10) Russia - Association of Russian Banks - http://www.arb.ru/
Listing aims, goals, and international activities.
6 Listings - DR (6/10)6 Listings - DR (6/10) Canadian Bankers Association - http://www.cba.ca/
Members, information for consumers and small businesses, and banking statistics.
On Target - DR (6/10)On Target - DR (6/10) Bank Administration Institute - http://www.bai.org/
Industry provider of information, education and training.
On Target - DR (6/10)On Target - DR (6/10) France - Association Française des Banques - http://www.afb.fr/
Brief history and a small number of press releases in English, with more content in French.
On Target - DR (6/10)On Target - DR (6/10) Operational Riskdata eXchange Association - http://www.orx.org/
ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
On Target - DR (6/10)On Target - DR (6/10) Switzerland - Swiss Private Bankers Association - http://www.swissprivatebankers.com/
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.
On Target - DR (5/10)On Target - DR (5/10) Italy - Associazione Bancaria Italiana - http://www.abi.it/jhtml/home/aboutABI/englishVersion/englishVersion.jhtml
The purpose and nature of the Italian Bankers Association, with more content in Italian.
On Target - DR (5/10)On Target - DR (5/10) Netherlands Bankers' Association - http://www.nvb.nl/
Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
On Target - DR (5/10)On Target - DR (5/10) France - Fédération Bancaire Française - http://www.fbf.fr/
Articles of association, with more content in French.
6 Listings - DR (5/10)6 Listings - DR (5/10) Swiss Bankers Association - http://www.swissbanking.org/
Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
On Target - DR (4/10)On Target - DR (4/10) Polish Bank Association - http://www.zbp.pl
Contact details, and other information in Polish.
On Target - DR (4/10)On Target - DR (4/10) International Banking Federation - http://www.ibfed.org/
IBFed, the representative body for a group of the banking associations of Europe, the United States, Australia and Canada, addressing global banking issues.
On Target - DR (4/10)On Target - DR (4/10) Germany - The Association of German Public Sector Banks - http://www.voeb.de/
Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
On Target - DR (4/10)On Target - DR (4/10) Germany - Association of German Banks - http://www.german-banks.com/
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.
On Target - DR (4/10)On Target - DR (4/10) Australian Financial Markets Association - http://www.afma.com.au/
Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
On Target - DR (4/10)On Target - DR (4/10) Equator Principles - http://www.equator-principles.com/
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.
On Target - DR (3/10)On Target - DR (3/10) Philippines - Rural Bankers Association of the Philippines - http://www.rbap.org/
Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
On Target - DR (3/10)On Target - DR (3/10) ASEAN Bankers Association - http://www.aseanbankers.org/
Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
On Target - DR (3/10)On Target - DR (3/10) COMESA Bankers' Association - http://www.comesabankers.org/
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
On Target - DR (2/10)On Target - DR (2/10) ALM Professional - http://www.almprofessional.com/
Resource for the asset liability management professional.
On Target - DR (2/10)On Target - DR (2/10) Virgin Islands Bankers Association - http://www.vibank.org/
Site has news affecting banks in the US VI, and a list of member banks.
On Target - DR (2/10)On Target - DR (2/10) ACI - The Financial Markets Association - http://www.aciforex.com/
Paris-based trade association for the international foreign exchange markets.
On Target - DR (2/10)On Target - DR (2/10) Turkey - Turkish Lira Reference Interest Rate - http://www.trlibor.org/
Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
On Target - DR (2/10)On Target - DR (2/10) Union of Arab Banks - http://www.uabonline.org/
Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
On Target - DR (2/10)On Target - DR (2/10) Americas - ASBA - http://asbaweb.org/
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.
On Target - DR (2/10)On Target - DR (2/10) Germany - Association of German Mortgage Banks - http://www.pfandbrief.org/
With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
On Target - DR (2/10)On Target - DR (2/10) Environmental Bankers Association - http://www.envirobank.org/
Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
On Target - DR (2/10)On Target - DR (2/10) Loan Market Association - http://www.loan-market-assoc.com/
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.
On Target - DR (2/10)On Target - DR (2/10) Panamanian Banking Association - http://www.asociacionbancaria.com/
Brief history, various informational and economic bulletins, and a list of directors.
On Target - DR (2/10)On Target - DR (2/10) Philippines - Banking Institute of the Philippines - http://www.baiphil.org/
BAIPHIL Supports bank productivity by research, information exchange and education.
On Target - DR (2/10)On Target - DR (2/10) Europe - Eurepo - http://www.eurepo.org/
Rate at which a bank offers funds in euro to another prime bank in exchange for collateral; the successor to the BBA EUR Repo Fixing. Includes technical details, list of panel banks and of acceptable collateral.
On Target - DR (1/10)On Target - DR (1/10) Europe - Euribor - http://www.euribor.org/
Details of the FBE-sponsored Euribor and EONIA, including specifications, historical fixings, panel banks, code of conduct, and a list of the replacement of the national IBORs (Vibor, Bibor, Helibor, Pibor, Fibor, Athibor, Aibor, Dibor, Ribor, Lisbor and Mibor).
On Target - DR (1/10)On Target - DR (1/10) Sri Lanka - Association of Professional Bankers - http://www.apbsrilanka.org/
Includes a list of member banks and its mission statement.
On Target - DR (1/10)On Target - DR (1/10) Japan - Tokyo Foreign Exchange Market Committee - http://www.fxcomtky.com/
Includes minutes of meetings and a list of members, with more content in Japanese.
On Target - DR (1/10)On Target - DR (1/10) South Africa - The Banking Council - http://www.banking.org.za/
Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
On Target - DR (1/10)On Target - DR (1/10) South Korea - Korean Securities Dealers Association - http://www.ksda.or.kr/
Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
On Target - DR (1/10)On Target - DR (1/10) Finnish Bankers' Association - http://www.pankkiyhdistys.fi/
Banking technology and legislation, and reports of the Deposit Guarantee Fund.
On Target - DR (1/10)On Target - DR (1/10) Greece - Hellenic Bank Association - http://www.hba.gr/
Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
On Target - DR (1/10)On Target - DR (1/10) Estonian Banking Association - http://www.pangaliit.ee/
Breakdown of the Estonian banking market, banking legislation and links to training materials.
On Target - DR (1/10)On Target - DR (1/10) Cyprus - Association of Cyprus Commercial Banks - http://www.accb.com.cy/
Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
100 Listings - DR (1/10)100 Listings - DR (1/10) Philippines - Bankers Association of the Philippines - http://www.bap.org.ph/
Includes a list of member banks, and related organizations.
On Target - DR (1/10)On Target - DR (1/10) Philippines - Money Market Association of the Philippines - http://www.mart.com.ph/
Includes latest and historical MART benchmark yields of Philippine government securities.
6 Listings - DR (1/10)6 Listings - DR (1/10) Cambodia - Association of Banks in Cambodia - http://www.abc.org.kh/
The official organisation to represent the country’s private banking sector.
On Target - DR (1/10)On Target - DR (1/10) Latvia - Association of Latvian Commercial Banks - http://www.bankasoc.lv
Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
On Target - DR (1/10)On Target - DR (1/10) Mongolian Bankers Association - http://www.mba.mn/
Includes a code of conduct for Mongolian Banks.
On Target - DR (1/10)On Target - DR (1/10) Southern Africa - SADC Banking Association - http://www.banking.org.za/sadc/
With a description of banking-based projects across the region.
On Target - DR (1/10)On Target - DR (1/10) Cayman Islands Compliance Association - http://www.cica.ky/
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
On Target - DR (1/10)On Target - DR (1/10) Croatian Banking Association - http://www.hub.hr
Brief history and contact information.
On Target - DR (1/10)On Target - DR (1/10) South Korea - Korea Federation of Banks - http://www.kfb.or.kr/
Includes information on Koribor and the rules for its determination.
On Target - DR (1/10)On Target - DR (1/10) Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken - http://www.bvr.coop/
The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
26 Listings - DR (1/10)26 Listings - DR (1/10) Jamaica Bankers Association - http://www.jba.org.jm/
Includes information on the proposal to introduce a Jamaican credit bureau.
On Target - DR (1/10)On Target - DR (1/10) Hong Kong Association of Banks - http://www.hkab.org.hk/
Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates.
24 Listings - DR (1/10)24 Listings - DR (1/10) Jordan - Association of Banks in Jordan - http://www.abj.org.jo/
Banking statistics and links to members, with more information in Arabic.
On Target - DR (1/10)On Target - DR (1/10) Turkey - Banks Association of Turkey - http://www.tbb.org.tr/
List of banks and branches, many statistical reports, and important banking legislation.
On Target - DR (1/10)On Target - DR (1/10) Netherlands Antilles - Association of International Bankers in the Netherlands Antilles - http://www.ibna.an/
With a list of members, and a list of banks permitted to conduct international business.
137 Listings - DR (1/10)137 Listings - DR (1/10) Thai Bankers' Association - http://www.tba.or.th/
List of and links to members, history and contact details. More information in Thai.
On Target - DR (1/10)On Target - DR (1/10) Hungarian Banking Association - http://www.bankszovetseg.hu
Code of ethics, list of members and quarterly reports. Other content in Hungarian.
On Target - DR (1/10)On Target - DR (1/10) New Zealand - Financial Services Federation - http://www.fsf.org.nz/
Association of building societies and other New Zealand finance companies.
67 Listings - DR (1/10)67 Listings - DR (1/10) Tunisia's Professional Association for Banks and Financial Institutions - http://www.apbt.org.tn/
Banking statistics, a list of member banks, and other publications.
On Target - DR (1/10)On Target - DR (1/10) Liechtenstein Bankers' Association - http://www.bankenverband.li/
News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
On Target - DR (1/10)On Target - DR (1/10) Taiwan - Bankers Association of the Republic of China - http://www.ba.org.tw/english01.asp
Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.
82 Listings - DR (1/10)82 Listings - DR (1/10) Lebanon - Association of the Lebanese Banks - http://www.abl.org.lb/
Also known as the Association of Banks in Lebanon.
On Target - DR (1/10)On Target - DR (1/10) Norwegian Financial Services Association - http://www.fnh.no/
Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
On Target - DR (1/10)On Target - DR (1/10) Slovakia - Association of Banks - http://www.asocbank.sk/
With only the annual report in English.
On Target - DR (1/10)On Target - DR (1/10) Chilean Association of Banks and Financial Institutions - http://www.abif.cl/
Provides research studies, projects, detection of problems common to members, and analysis of regulations. Manages the National Banking Clearing Chamber.
On Target - DR (1/10)On Target - DR (1/10) New Zealand Bankers' Association - http://www.nzba.org.nz/
Draft code of banking practice, list of members and other links.
On Target - DR (1/10)On Target - DR (1/10) Luxembourg - Association des Banques et Banquiers Luxembourg - http://www.abbl.lu/
ABBL contact information.
On Target - DR (1/10)On Target - DR (1/10) Singapore - Association of Banks in Singapore - http://www.abs.org.sg/
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
On Target - DR (1/10)On Target - DR (1/10) Czech Banking Association - http://www.czech-ba.cz/english/
Includes lists of bank holidays and member banks.
On Target - DR (1/10)On Target - DR (1/10) Swedish Bankers' Association - http://www.bankforeningen.se/
Members, banking statistics and law, and contact information.
On Target - DR (1/10)On Target - DR (1/10) Slovenia - Bank Association of Slovenia - http://www.zbs-giz.si/
Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
On Target - DR (0/10)On Target - DR (0/10) Euro Banking Association - http://www.abe-eba.eu/
Assists in the development of European-wide payment infrastructures.
On Target - DR (0/10)On Target - DR (0/10) Holocaust Victim Asset Litigation (Swiss Banks) - http://www.crt-ii.org/
Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
On Target - DR (0/10)On Target - DR (0/10) Hong Kong - Treasury Markets Association - http://www.tma.org.hk/
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.
On Target - DR (0/10)On Target - DR (0/10) European Union - Banking Federation of the European Union - http://www.ebf-fbe.eu/
Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
On Target - DR (0/10)On Target - DR (0/10) EBA Clearing - http://www.ebaclearing.eu/
The inter-bank clearing house for euro payments.
On Target - DR (0/10)On Target - DR (0/10) Danish Bankers Association - http://www.finansraadet.dk/
Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
On Target - DR (0/10)On Target - DR (0/10) Denmark - Association of Danish Mortgage Banks - http://www.realkreditraadet.dk/
News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
On Target - DR (0/10)On Target - DR (0/10) Bahrain - Bankers' Society of Bahrain - http://www.banksbahrain.org/
Representing the interests of licensed financial institutions in Bahrain.
On Target - DR (0/10)On Target - DR (0/10) Irish Bankers' Federation - http://www.ibf.ie/
IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
On Target - DR (0/10)On Target - DR (0/10) Austrian Bankers' Association - http://www.voebb.at/
Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
On Target - DR (0/10)On Target - DR (0/10) €oniaSwap - http://www.eoniaswap.org/
Has information about the fixing of mid-market Eonia swap levels.
On Target - DR (0/10)On Target - DR (0/10) Netherlands - Foreign Bankers' Association in the Netherlands - http://www.foreignbankers.nl/
The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands.
On Target - DR (0/10)On Target - DR (0/10) Abacus - Australian Mutuals - http://www.abacus.org.au/
List of societies, and a brief history of Australian building societies since 1770.
6 Listings - DR (0/10)6 Listings - DR (0/10) Japanese Bankers Association - http://www.zenginkyo.or.jp/
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.
On Target - DR (0/10)On Target - DR (0/10) Indian Banks' Association - http://www.iba.org.in/
Includes information about the Shared Payment Network System, India's ATM linkage system.
On Target - DR (0/10)On Target - DR (0/10) Nepal Bankers' Association - http://www.nepalbankers.com/
Includes the text of the recommended code of conduct, as well as pictures of the executive committee.

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