Banking Associations and Bankers' Associations are professional associations of banks and bankers that address their common interests. In some jurisdictions activity is primarily lobbying, in others it involves drafting common standards for the retail or wholesale markets.
List of societies, and a brief history of Australian building societies since 1770.
Paris-based trade association for the international foreign exchange markets.
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.
Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
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.
About the ABA, member banks, information for consumers, education tools and links.
Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
Representing the interests of licensed financial institutions in Bahrain.
Industry provider of information, education and training.
BPFI structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
The professional standards self-regulatory organization for deposit products.
Members, information for consumers and small businesses, and banking statistics.
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
Provides research studies, projects, detection of problems common to members, and analysis of regulations. Manages the National Banking Clearing Chamber.
Brief history and contact information.
Includes the Code of Banking Conduct and papers on other good-banking practices.
Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
The inter-bank clearing house for euro payments.
Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
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.
Breakdown of the Estonian banking market, banking legislation and links to training materials.
With the fixings of Eonia, Euribor, EuroRepo, and Eonia swaps.
Assists in the development of European-wide payment infrastructures.
Representing the EU and EFTA mortgage industries in Brussels.
Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
Formed by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
Banking technology and legislation, and reports of the Deposit Guarantee Fund.
Brief history and a small number of press releases in English, with more content in French.
Articles of association, with more content in French.
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.
With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
The BVR, the central organization of the cooperative banking group.
Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
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.
Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates.
Code of ethics, list of members and quarterly reports. Other content in Hungarian.
Includes information about the Shared Payment Network System, India's ATM linkage system.
IBFed, the representative body for a group of the banking associations of Europe, the United States, Australia and Canada, addressing global banking issues.
Open-source code for the ISDA CDS Standard Model, as originally written by J P Morgan and, from 2009, maintained by Markit Group.
Includes information on the proposal to introduce a Jamaican credit bureau.
Includes minutes of meetings and a list of members, with more content in Japanese.
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.
Banking statistics and links to members, with more information in Arabic.
Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
Also known as the Association of Banks in Lebanon.
News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
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.
ABBL contact information.
Includes a code of conduct for Mongolian Banks.
The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands.
Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
Association of building societies and other New Zealand finance companies.
Draft code of banking practice, list of members and other links.
ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
Brief history, various informational and economic bulletins, and a list of directors.
BAIPHIL Supports bank productivity by research, information exchange and education.
Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
Contact details, and other information in Polish.
Listing aims, goals, and international activities.
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.
Shibor, published by the National Interbank Funding Center in Shanghai.
ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
Includes information on Koribor and the rules for its determination.
Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
With a description of banking-based projects across the region.
Includes a list of member banks and its mission statement.
Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
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.
Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.
The source of cash settlement values for credit derivative trades subject to ISDA settlement protocols.
Banking statistics, a list of member banks, and other publications.
List of banks and branches, many statistical reports, and important banking legislation.
Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
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