the entire directory only in Banks_and_Institutions/Associations

See also:

• Business: Associations: By Industry (0)
• Business: Financial Services: Banking Services: Credit Unions: Associations (56)
• Business: Financial Services: Education and Training (75)
• Business: Financial Services: Investment Banks (140)
• Business: Investing: Associations (16)
• Business: Investing: Commodities and Futures: Associations (9)
• Society: Government: Finance: Central Banks (185)

This category in other languages:

• Dutch (1)
• German (14)
• Russian (6)
• Spanish (19)

• Euribor-EBF - With the fixings of Eonia, Euribor, EuroRepo, and Eonia swaps.
• ACI - The Financial Markets Association - Paris-based trade association for the international foreign exchange markets.
• ALM Professional - Resource for the asset liability management professional.
• ASEAN Bankers Association - Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
• Abacus - Australian Mutuals - List of societies, and a brief history of Australian building societies since 1770.
• 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.
• 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.
• Australian Bankers' Association - About the ABA, member banks, information for consumers, education tools and links.
• Australian Financial Markets Association - Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
• Austrian Bankers' Association - Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
• Bahrain - Bankers' Society of Bahrain - Representing the interests of licensed financial institutions in Bahrain.
• Bank Administration Institute - Industry provider of information, education and training.
• Cambodia - Association of Banks in Cambodia - The official organisation to represent the country’s private banking sector.
• Canada - Registered Deposit Brokers Association - The professional standards self-regulatory organization for deposit products.
• Canadian Bankers Association - Members, information for consumers and small businesses, and banking statistics.
• 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.
• 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.
• Croatian Banking Association - Brief history and contact information.
• Cyprus - Association of Cyprus Banks - Includes the Code of Banking Conduct and papers on other good-banking practices.
• Czech Banking Association - Includes lists of bank holidays and member banks.
• Danish Bankers Association - Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
• Denmark - Association of Danish Mortgage Banks - News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
• EBA Clearing - The inter-bank clearing house for euro payments.
• Environmental Bankers Association - Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
• 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.
• Estonian Banking Association - Breakdown of the Estonian banking market, banking legislation and links to training materials.
• Euro Banking Association - Assists in the development of European-wide payment infrastructures.
• European Mortgage Federation - Representing the EU and EFTA mortgage industries in Brussels.
• 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 - Association Française des Banques - Brief history and a small number of press releases in English, with more content in French.
• France - Fédération Bancaire Française - Articles of association, with more content in French.
• 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.
• Germany - Association of German Mortgage Banks - With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
• Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken - The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
• Germany - The Association of German Public Sector Banks - Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
• Greece - Hellenic Bank Association - Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
• 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.
• Hong Kong - 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.
• 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.
• Hungarian Banking Association - Code of ethics, list of members and quarterly reports. Other content in Hungarian.
• 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.
• Indian Banks' Association - Includes information about the Shared Payment Network System, India's ATM linkage system.
• 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.
• Irish Bankers' Federation - IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
• Jamaica Bankers Association - Includes information on the proposal to introduce a Jamaican credit bureau.
• Japan - Tokyo Foreign Exchange Market Committee - Includes minutes of meetings and a list of members, with more content in Japanese.
• 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.
• Jordan - Association of Banks in Jordan - Banking statistics and links to members, with more information in Arabic.
• Latvia - Association of Latvian Commercial Banks - Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
• Lebanon - Association of the Lebanese Banks - Also known as the Association of Banks in Lebanon.
• Liechtenstein Bankers' Association - News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
• 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.
• Luxembourg - Association des Banques et Banquiers Luxembourg - ABBL contact information.
• Mongolian Bankers Association - Includes a code of conduct for Mongolian Banks.
• Nepal Bankers' Association - Includes the text of the recommended code of conduct, as well as pictures of the executive committee.
• 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.
• 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.
• Netherlands Bankers' Association - Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
• New Zealand - Financial Services Federation - Association of building societies and other New Zealand finance companies.
• New Zealand Bankers' Association - Draft code of banking practice, list of members and other links.
• Norwegian Financial Services Association - Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
• 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.
• Offshore Financial Trade Association - Trade association for investment brokers providing offshore investment products.
• Operational Riskdata eXchange Association - ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
• Panamanian Banking Association - Brief history, various informational and economic bulletins, and a list of directors.
• Philippines - Banking Institute of the Philippines - BAIPHIL Supports bank productivity by research, information exchange and education.
• Philippines - Money Market Association of the Philippines - Includes latest and historical MART benchmark yields of Philippine government securities.
• Philippines - Rural Bankers Association of the Philippines - Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
• Polish Bank Association - Contact details, and other information in Polish.
• Russia - Association of Russian Banks - Listing aims, goals, and international activities.
• 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.
• Shanghai Interbank Offered Rate - Shibor, published by the National Interbank Funding Center in Shanghai.
• 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.
• Slovakia - Association of Banks - With only the annual report in English.
• Slovenia - Bank Association of Slovenia - Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
• South Africa - The Banking Council - Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
• South Korea - Korea Federation of Banks - Includes information on Koribor and the rules for its determination.
• South Korea - Korean Securities Dealers Association - Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
• Southern Africa - SADC Banking Association - With a description of banking-based projects across the region.
• Sri Lanka - Association of Professional Bankers - Includes a list of member banks and its mission statement.
• 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.
• 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.
• 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.
• Thai Bankers' Association - List of and links to members, history and contact details. More information in Thai.
• Tradeable Credit Fixings - The source of cash settlement values for credit derivative trades subject to ISDA settlement protocols.
• Tunisia's Professional Association for Banks and Financial Institutions - Banking statistics, a list of member banks, and other publications.
• Turkey - Banks Association of Turkey - List of banks and branches, many statistical reports, and important banking legislation.
• Turkey - Turkish Lira Reference Interest Rate - Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
• Union of Arab Banks - Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.

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