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ACI
Paris-based trade association for the international foreign exchange markets.
ALM Professional
Resource for the asset liability management professional.
Asia Pacific Loan Market Association
Promotes the loan markets of the Asia-Pacific region by standardisation of documentation, promotion of prudent banking practices.
Association des Banques et Banquiers Luxembourg
ABBL contact information.
Association of Banks
With only the annual report in English.
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.
Association of Commercial Banks in Bulgaria
Goals, history, board and members.
Association of Cyprus Commercial Banks
Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
Association of Danish Mortgage Banks
News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
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.
Association of German Mortgage Banks
With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
Association of Latvian Commercial Banks
Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
Association of the Lebanese Banks
Also known as the Association of Banks in Lebanon.
Australian Association of Permanent Building Societies
List of societies, and a brief history of Australian building societies since 1770.
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 Administration Institute
Industry provider of information, education and training.
Bank Association of Slovenia
Member banks, a few banking statistics, and an English-language description of the association's publication.
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.
Banking Federation of the European Union
Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
Banks Association of Turkey
List of banks and branches, many statistical reports, and important banking legislation.
Canadian Bankers Association
Members, information for consumers and small businesses, and banking statistics.
COMESA Bankers' Association
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Croatian Banking Association
Brief history and contact information.
Danish Bankers Association
Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
Environmental Bankers Association
Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
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 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.
European Committee for Banking Standards
ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards.
European Mortgage Federation
Representing the EU and EFTA mortgage industries in Brussels.
Financial Services Federation
Association of building societies and other New Zealand finance companies.
Finnish Bankers' Association
Banking technology and legislation, and reports of the Deposit Guarantee Fund.
Hellenic Bank Association
Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
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.
Indian Banks' Association
Includes information about the Shared Payment Network System, India's ATM linkage system.
Irish Bankers' Federation
IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
Latin American Banking Federation
Also known by its Spanish acronym, FELABAN. Brief history and mission statement in English, with more content in Spanish.
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 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.
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.
Operational Riskdata eXchange Association
ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
Pakistan Banks Association
Features Pakistani banking news and links to banks in the country.
Polish Bank Association
Contact details, and other information in Polish.
Rural Bankers Association of the Philippines
Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
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.
Thai Bankers' Association
List of and links to members, history and contact details. More information in Thai.
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.
Urban Financial Services Coalition
Toronto chapter of the Urban Financial Services Coalition, a professional organization for minorities in the financial services industry.
Virgin Islands Bankers Association
Site has news affecting banks in the US VI, and a list of member banks.
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