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Topia!: Business: Financial Services: Banking Services: Banks and Institutions: Associations (289)
See Also:
Canadian Bankers Association - Members, information for consumers and small businesses, and banking statistics. Bank Administration Institute - Industry provider of information, education and training. Australian Bankers' Association - About the ABA, member banks, information for consumers, education tools and links. ALM Professional - Resource for the asset liability management professional. COMESA Bankers' Association - Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland. Latvia - Association of Latvian Commercial Banks - Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics. Canada - Toronto chapter of the Urban Financial Services Coalition, a professional organization for minorities in the financial services industry. ASEAN Bankers Association - Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam. Austrian Bankers' Association - Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks. Belgian Bankers Association - Code of conduct, bank holidays and contact information, with more information in French and Dutch. Bulgaria - Association of Commercial Banks in Bulgaria - Goals, history, board and members. Croatian Banking Association - Brief history and contact information. Cyprus - Association of Cyprus Commercial Banks - Details of mission of the ACCB, links to members and an overview of Cyprus and its economy. Danish Bankers Association - Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate. Estonian Banking Association - Breakdown of the Estonian banking market, banking legislation and links to training materials. European Union - Banking Federation of the European Union - Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations. Finnish Bankers' Association - Banking technology and legislation, and reports of the Deposit Guarantee Fund. France - Fédération Française des Banques - Articles of association, with more content in French. Greece - Hellenic Bank Association - Data on the Greek banking system including ATM networks, and a list of members. More information in Greek. Irish Bankers' Federation - IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro. 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. Luxembourg - Association des Banques et Banquiers Luxembourg - ABBL contact information. Netherlands Bankers' Association - Recent bulletins from the Nederlandse Vereniging van Banken (NVB). New Zealand Bankers' Association - Draft code of banking practice, list of members and other links. 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. Slovenia - Bank Association of Slovenia - Member banks, a few banking statistics, and an English-language description of the association's publication. Swedish Bankers' Association - Members, banking statistics and law, and contact information. Swiss Bankers Association - Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center. Turkey - Banks Association of Turkey - List of banks and branches, many statistical reports, and important banking legislation. Hungarian Banking Association - Code of ethics, list of members and quarterly reports. Other content in Hungarian. Liechtenstein Bankers' Association - News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German. Polish Bank Association - Contact details, and other information in Polish. Australian Association of Permanent Building Societies - List of societies, and a brief history of Australian building societies since 1770. New Zealand - Financial Services Federation - Association of building societies and other New Zealand finance companies. Latin American Banking Federation - Also known by its Spanish acronym, FELABAN. Brief history and mission statement in English, with more content in Spanish. France - Association Française des Banques - Brief history and a small number of press releases in English, with more content in French. Panamanian Banking Association - Brief history, various informational and economic bulletins, and a list of directors. Iceland - Bankers' and Securities Dealers' Association of Iceland - Established December 2000 by the amalgation of the Bankers' Association of Iceland, the Icelandic Securities Dealers Association and the Association of Credit Institutions. Tunisia's Professional Association for Banks and Financial Institutions - Banking statistics, a list of member banks, and other publications. Denmark - Association of Danish Mortgage Banks - News, mortgage statistics, summaries of annual reports and other publications. More information in Danish. European Mortgage Federation - Representing the EU and EFTA mortgage industries in Brussels. Switzerland - Dormant Accounts Website of the Swiss Bankers Association - Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II. Europe - Eurepo - 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. Philippines - Rural Bankers Association of the Philippines - Includes a history of the Philippine rural banking system, vision statement, and a list of member banks. Thai Bankers' Association - List of and links to members, history and contact details. More information in Thai. Indian Banks' Association - Includes information about the Shared Payment Network System, India's ATM linkage system. Pakistan Banks Association - Features Pakistani banking news and links to banks in the country. 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. Lebanon - Association of the Lebanese Banks - Also known as the Association of Banks in Lebanon. Jordan - Association of Banks in Jordan - Banking statistics and links to members, with more information in Arabic. 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. Virgin Islands Bankers Association - Site has news affecting banks in the US VI, and a list of member banks. 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. Taiwan - 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. Chilean Association of Banks and Financial Institutions - Known by its Spanish name, Asociación de Bancos e Instituciones Financieras de Chile, site has basic facts about the association and the Chilean baking system, with more information in Spanish. Australian Financial Markets Association - Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate). Germany - 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. West African Bankers' Association - Covering Benin, Burkina Faso, Cape Verde, Ivory Coast, Gambia, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, and Togo. ACI - The Financial Markets Association - Paris-based trade association for the international foreign exchange markets. Slovakia - Association of Banks - With only the annual report in English. 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. Zambia - Bankers Association of Zambia - Small site with a list of member banks. European Association of Co-operative Banks - GEBC's aim is to strengthen co-operation between European co-operative banking groups and to defend these institutions' professional interests on a European-wide scale. Germany - Association of German Mortgage Banks - With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans. Norwegian Financial Services Association - Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association. Czech Banking Association - Includes lists of bank holidays and member banks. Euro Banking Association - Assists in the development of European-wide payment infrastructures. European Committee for Banking Standards - ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards. Operational Riskdata eXchange Association - ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks. Italy - Associazione Bancaria Italiana - The purpose and nature of the Italian Bankers Association, with more content in Italian. Environmental Bankers Association - Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures. Hong Kong - The Financial Markets Association of Hong Kong - Part of the ACI, with the purpose of developing and strengthening relationships among financial markets professionals both in Hong Kong and elsewhere. Site has information on social functions, training and SARS. Loan Market Assocation - 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. 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. Hong Kong Foreign Exchange and Money Market Practices Committee - Promotes common practices for the foreign exchange, interest rate, and derivative markets in Hong Kong. Japan - Tokyo Foreign Exchange Market Committee - Includes minutes of meetings and a list of members, with more content in Japanese. Offshore Financial Trade Association - Trade association for investment brokers providing offshore investment products. Philippines - Banking Association Institute Philippines - Supports bank productivity by research, information exchange and education.
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