| Directory > Business > Financial Services > Banking Services > Banks and Institutions > Associations 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/
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Canada - Federation of Canadian Independent Deposit Brokers
Includes an FAQ, and lists financial institutions, deposit brokers and agents.
http://fcidb.com/
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Jamaica Bankers Association
Includes information on the proposal to introduce a Jamaican credit bureau.
http://www.jba.org.jm/
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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.
http://www.equator-principles.com/
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Philippines - Banking Association Institute Philippines
Supports bank productivity by research, information exchange and education.
http://www.baiphil.org/
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Offshore Financial Trade Association
Trade association for investment brokers providing offshore investment products.
http://www.ofta.org.uk/
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Japan - Tokyo Foreign Exchange Market Committee
Includes minutes of meetings and a list of members, with more content in Japanese.
http://www.fxcomtky.com/
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Hong Kong Foreign Exchange and Money Market Practices Committee
Promotes common practices for the foreign exchange, interest rate, and derivative markets in Hong
Kong.
http://www.mpc.org.hk/
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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.
http://www.aplma.com/
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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.
http://www.loan-market-assoc.com/
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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.
http://www.acihk.org.hk/
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Environmental Bankers Association
Non-profit association of financial services institutions aiming to develop environmental risk
management policies and procedures.
http://www.envirobank.org/
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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
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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.
http://www.orx.org/
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European Committee for Banking Standards
ECBS' primary aim is to enhance the European technical banking infrastructure by developing
standards.
http://www.ecbs.org/
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Euro Banking Association
Assists in the development of European-wide payment infrastructures.
http://www.abe.org/
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Czech Banking Association
Includes lists of bank holidays and member banks.
http://www.czech-ba.cz/english/
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Norwegian Financial Services Association
Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance
Association.
http://www.fnh.no/
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Germany - Association of German Mortgage Banks
With information about German Pfandbrief, tradable debt secured against mortgages and
official-sector loans.
http://www.pfandbrief.org/
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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.
http://www.gebc.org/
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Zambia - Bankers Association of Zambia
Small site with a list of member banks.
http://www.zambiz.co.zm/assoc/bankassoc.htm
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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.
http://www.cica.ky/
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Slovakia - Association of Banks
With only the annual report in English.
http://www.asocbank.sk/
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ACI - The Financial Markets Association
Paris-based trade association for the international foreign exchange markets.
http://www.aciforex.com/
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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.
http://www.wabao.org/
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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/
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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).
http://www.afma.com.au/
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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.
http://www.abif.cl/
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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
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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/
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Virgin Islands Bankers Association
Site has news affecting banks in the US VI, and a list of member banks.
http://www.vibank.org/
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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/
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Jordan - Association of Banks in Jordan
Banking statistics and links to members, with more information in Arabic.
http://www.abj.org.jo/
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Lebanon - Association of the Lebanese Banks
Also known as the Association of Banks in Lebanon.
http://www.abl.org.lb/
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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.
http://www.hkab.org.hk/
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Pakistan Banks Association
Features Pakistani banking news and links to banks in the country.
http://www.pakbankers.com/
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Indian Banks' Association
Includes information about the Shared Payment Network System, India's ATM linkage system.
http://www.indianbanksassociation.org/
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Thai Bankers' Association
List of and links to members, history and contact details. More information in Thai.
http://www.tba.or.th/
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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/
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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/
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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.
http://www.dormantaccounts.ch/
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European Mortgage Federation
Representing the EU and EFTA mortgage industries in Brussels.
http://www.hypo.org/
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Denmark - Association of Danish Mortgage Banks
News, mortgage statistics, summaries of annual reports and other publications. More information in
Danish.
http://www.realkreditraadet.dk/
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Tunisia's Professional Association for Banks and Financial Institutions
Banking statistics, a list of member banks, and other publications.
http://www.apbt.org.tn/
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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/
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Panamanian Banking Association
Brief history, various informational and economic bulletins, and a list of directors.
http://www.asociacionbancaria.com/
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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/
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Latin American Banking Federation
Also known by its Spanish acronym, FELABAN. Brief history and mission statement in English, with
more content in Spanish.
http://www.latinbanking.com/
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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 Mibor).
http://www.euribor.org/
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New Zealand - Financial Services Federation
Association of building societies and other New Zealand finance companies.
http://www.fsf.org.nz/
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Australian Association of Permanent Building Societies
List of societies, and a brief history of Australian building societies since 1770.
http://www.aapbs.com.au/
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Polish Bank Association
Contact details, and other information in Polish.
http://www.zbp.pl
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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.
http://www.bankenverband.li/
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Hungarian Banking Association
Code of ethics, list of members and quarterly reports. Other content in Hungarian.
http://www.bankszovetseg.hu
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Turkey - Banks Association of Turkey
List of banks and branches, many statistical reports, and important banking legislation.
http://www.tbb.org.tr/
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Swiss Bankers Association
Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
http://www.swissbanking.org/
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Swedish Bankers' Association
Members, banking statistics and law, and contact information.
http://www.bankforeningen.se/
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Slovenia - Bank Association of Slovenia
Member banks, a few banking statistics, and an English-language description of the association's
publication.
http://www.zbs-giz.si/
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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/
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New Zealand Bankers' Association
Draft code of banking practice, list of members and other links.
http://www.nzba.org.nz/
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Netherlands Bankers' Association
Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
http://www.nvb.nl/
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Luxembourg - Association des Banques et Banquiers Luxembourg
ABBL contact information.
http://www.abbl.lu/
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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.
http://www.zenginkyo.or.jp/
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Irish Bankers' Federation
IBF structure and members, banking statistics, holiday lists and information about Irish banking
and the euro.
http://www.ibis.ie/
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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/
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France - Fédération Française des Banques
Articles of association, with more content in French.
http://www.fbf.fr/
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Finnish Bankers' Association
Banking technology and legislation, and reports of the Deposit Guarantee Fund.
http://www.pankkiyhdistys.fi/
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European Union - Banking Federation of the European Union
Has national bankers' associations as members. Press releases, documents, banking statistics and
links to member associations.
http://www.fbe.be/
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Estonian Banking Association
Breakdown of the Estonian banking market, banking legislation and links to training materials.
http://www.pangaliit.ee/
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Danish Bankers Association
Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
http://www.finansraadet.dk/
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Cyprus - Association of Cyprus Commercial Banks
Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
http://www.accb.com.cy/
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Croatian Banking Association
Brief history and contact information.
http://www.hub.hr
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Bulgaria - Association of Commercial Banks in Bulgaria
Goals, history, board and members.
http://www.acb.bg/
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Belgian Bankers Association
Code of conduct, bank holidays and contact information, with more information in French and Dutch.
http://www.abb-bvb.be/
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Austrian Bankers' Association
Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member
banks.
http://www.voebb.at/
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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.
http://www.aseanbankers.org/
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Latvia - Association of Latvian Commercial Banks
Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars,
members, and statistics.
http://www.bankasoc.lv
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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.
http://www.comesabankers.org/
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ALM Professional
Resource for the asset liability management professional.
http://www.ALMProfessional.com
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Australian Bankers' Association
About the ABA, member banks, information for consumers, education tools and links.
http://www.bankers.asn.au/
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Bank Administration Institute
Industry provider of information, education and training.
http://www.bai.org/
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Canadian Bankers Association
Members, information for consumers and small businesses, and banking statistics.
http://www.cba.ca/
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