Associations (292)
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Europe - Euribor 
- 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
- http://www.euribor.org/
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Cambodia - Association of Banks in Cambodia - The official organisation to represent the country’s private banking sector. - http://www.abc.org.kh/    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. - http://www.crt-ii.org/ Philippines - Money Market Association of the Philippines - Includes latest and historical MART benchmark yields of Philippine government securities. - http://www.mart.com.ph/ Nepal Bankers' Association - Includes the text of the recommended code of conduct, as well as pictures of the executive committee. - http://www.nepalbankers.com/ Bahrain - Bankers' Society of Bahrain - Representing the interests of licensed financial institutions in Bahrain. - http://www.banksbahrain.org/ Indian Banks' Association - Includes information about the Shared Payment Network System, India's ATM linkage system. - http://www.iba.org.in/ Abacus - Australian Mutuals - List of societies, and a brief history of Australian building societies since 1770. - http://www.abacus.org.au/ Philippines - Bankers Association of the Philippines - Includes a list of member banks, and related organizations. - http://www.bap.org.ph/ Irish Bankers' Federation - IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro. - http://www.ibf.ie/ €oniaSwap - Has information about the fixing of mid-market Eonia swap levels. - http://www.eoniaswap.org/ Southern Africa - SADC Banking Association - With a description of banking-based projects across the region. - http://www.banking.org.za/sadc/ South Korea - Korea Federation of Banks - Includes information on Koribor and the rules for its determination. - http://www.kfb.or.kr/ Union of Arab Banks - Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character. - http://www.uabonline.org/ Sri Lanka - Association of Professional Bankers - Contains a list of member banks and its mission statement. - http://www.apbsrilanka.org/ ASEAN Bankers Association - Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam. - http://www.aseanbankers.org/ 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. - http://www.ibfed.org/ Russia - Association of Russian Banks - Listing aims, goals, and international activities. - http://www.arb.ru/ Americas - 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. - http://asbaweb.org/ 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. - http://www.cica.ky/ Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken - The BVR, the central organization of the cooperative banking group. Has contact information and more in German. - http://www.bvr.coop/ Germany - The Association of German Public Sector Banks - Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB. - http://www.voeb.de/ Turkey - Turkish Lira Reference Interest Rate - Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR). - http://www.trlibor.org/ South Korea - Korean Securities Dealers Association - Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations. - http://www.ksda.or.kr/ South Africa - The Banking Council - Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice. - http://www.banking.org.za/ Switzerland - 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. - http://www.swissprivatebankers.com/ Canada - Federation of Canadian Independent Deposit Brokers - Includes an FAQ, and lists financial institutions, deposit brokers and agents. - http://fcidb.com/ Jamaica Bankers Association - Includes information on the proposal to introduce a Jamaican credit bureau. - http://www.jba.org.jm/ 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. - http://www.equator-principles.com/ Philippines - Banking Institute of the Philippines - BAIPHIL Supports bank productivity by research, information exchange and education. - http://www.baiphil.org/ Offshore Financial Trade Association - Trade association for investment brokers providing offshore investment products. - http://www.ofta.org.uk/ Japan - Tokyo Foreign Exchange Market Committee - Includes minutes of meetings and a list of members, with more content in Japanese. - http://www.fxcomtky.com/ 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 regulator - http://www.aplma.com/ 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. - http://www.loan-market-assoc.com/ Environmental Bankers Association - Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures. - http://www.envirobank.org/ Italy - Associazione Bancaria Italiana - The purpose and nature of the Italian Bankers Association, with more content in Italian. - http://www.abi.it/jhtml/home/aboutABI/englishVersion/englishVersion.jhtml Operational Riskdata eXchange Association - ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks. - http://www.orx.org/ European Committee for Banking Standards - ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards. - http://www.ecbs.org/ Euro Banking Association - Assists in the development of European-wide payment infrastructures. - http://www.abe.org/ Czech Banking Association - Includes lists of bank holidays and member banks. - http://www.czech-ba.cz/english/ Norwegian Financial Services Association - Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association. - http://www.fnh.no/ Germany - Association of German Mortgage Banks - With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans. - http://www.pfandbrief.org/ ACI - The Financial Markets Association - Paris-based trade association for the international foreign exchange markets. - http://www.aciforex.com/ 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. - http://www.german-banks.com/ Australian Financial Markets Association - Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate). - http://www.afma.com.au/ 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. - http://www.abif.cl/ 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. - http://www.ba.org.tw/english01.asp 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. - http://www.ibna.an/ Virgin Islands Bankers Association - Site has news affecting banks in the US VI, and a list of member banks. - http://www.vibank.org/ 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. - http://www.foreignbankers.nl/ Jordan - Association of Banks in Jordan - Banking statistics and links to members, with more information in Arabic. - http://www.abj.org.jo/ Lebanon - Association of the Lebanese Banks - Also known as the Association of Banks in Lebanon. - http://www.abl.org.lb/ 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. - http://www.hkab.org.hk/ Thai Bankers' Association - List of and links to members, history and contact details. More information in Thai. - http://www.tba.or.th/ Philippines - Rural Bankers Association of the Philippines - Includes a history of the Philippine rural banking system, vision statement, and a list of member banks. - http://www.rbap.org/ 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. - http://www.eurepo.org/ European Mortgage Federation - Representing the EU and EFTA mortgage industries in Brussels. - http://www.hypo.org/ Denmark - Association of Danish Mortgage Banks - News, mortgage statistics, summaries of annual reports and other publications. More information in Danish. - http://www.realkreditraadet.dk/ Tunisia's Professional Association for Banks and Financial Institutions - Banking statistics, a list of member banks, and other publications. - http://www.apbt.org.tn/ 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. - http://www.sbv.is/ Panamanian Banking Association - Brief history, various informational and economic bulletins, and a list of directors. - http://www.asociacionbancaria.com/ France - Association Française des Banques - Brief history and a small number of press releases in English, with more content in French. - http://www.afb.fr/ New Zealand - Financial Services Federation - Association of building societies and other New Zealand finance companies. - http://www.fsf.org.nz/ Liechtenstein Bankers' Association - News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German. - http://www.bankenverband.li/ Hungarian Banking Association - Code of ethics, list of members and quarterly reports. Other content in Hungarian. - http://www.bankszovetseg.hu Turkey - Banks Association of Turkey - List of banks and branches, many statistical reports, and important banking legislation. - http://www.tbb.org.tr/ Swiss Bankers Association - Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center. - http://www.swissbanking.org/ Swedish Bankers' Association - Members, banking statistics and law, and contact information. - http://www.bankforeningen.se/ Slovenia - Bank Association of Slovenia - Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication. - http://www.zbs-giz.si/ 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. - http://www.abs.org.sg/ New Zealand Bankers' Association - Draft code of banking practice, list of members and other links. - http://www.nzba.org.nz/ Netherlands Bankers' Association - Recent bulletins from the Nederlandse Vereniging van Banken (NVB). - http://www.nvb.nl/ Luxembourg - Association des Banques et Banquiers Luxembourg - ABBL contact information. - http://www.abbl.lu/ 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. - http://www.zenginkyo.or.jp/ Greece - Hellenic Bank Association - Data on the Greek banking system including ATM networks, and a list of members. More information in Greek. - http://www.hba.gr/ France - Fédération Française des Banques - Articles of association, with more content in French. - http://www.fbf.fr/ Finnish Bankers' Association - Banking technology and legislation, and reports of the Deposit Guarantee Fund. - http://www.pankkiyhdistys.fi/ Estonian Banking Association - Breakdown of the Estonian banking market, banking legislation and links to training materials. - http://www.pangaliit.ee/ Danish Bankers Association - Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate. - http://www.finansraadet.dk/ |