|
|
|
See also:
- Business: Associations: By Industry (0)
- Business: Financial Services: Banking Services: Credit Unions: Associations (59)
- Business: Financial Services: Education and Training (57)
- Business: Financial Services: Investment Banks (171)
- Business: Investing: Associations (15)
- Business: Investing: Commodities and Futures: Associations (9)
- Society: Government: Finance: Central Banks (177)
| This category in other languages: | ||||
| ||||
- 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).
- Abacus - Australian Mutuals - List of societies, and a brief history of Australian building societies since 1770.
- ACI - The Financial Markets Association - Paris-based trade association for the international foreign exchange markets.
- ALM Professional - Resource for the asset liability management professional.
- 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.
- ASEAN Bankers Association - Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
- 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 - Federation of Canadian Independent Deposit Brokers - Includes FAQs, and lists financial institutions, deposit brokers and agents.
- 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.
- 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.
- Cyprus - Association of Cyprus Commercial Banks - Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
- 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.
- 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.
- 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.
- 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.
- Italy - Associazione Bancaria Italiana - The purpose and nature of the Italian Bankers Association, with more content in Italian.
- 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.
- €oniaSwap - Has information about the fixing of mid-market Eonia swap levels.
- Operational Riskdata eXchange Association - ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
- 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.
- Panamanian Banking Association - Brief history, various informational and economic bulletins, and a list of directors.
- Philippines - Bankers Association of the Philippines - Includes a list of member banks, and related organizations.
- 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.
- 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.
- 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.
- Virgin Islands Bankers Association - Site has news affecting banks in the US VI, and a list of member banks.
