Open Directory - Business: Financial Services: Banking Services: Banks and Institutions: Associations
See also: This category in other languages: - With the fixings of Eonia, Euribor, EuroRepo, and Eonia swaps. - Paris-based trade association for the international foreign exchange markets. - Resource for the asset liability management professional. - Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam. - List of societies, and a brief history of Australian building societies since 1770. - 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. - 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. - Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland. - The official organisation to represent the country’s private banking sector. - 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. - Includes lists of bank holidays and member banks. - 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. - 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. - 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. Has contact information and more in German. - 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. - 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 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. - IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro. - 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. - Includes the text of the recommended code of conduct, as well as pictures of the executive committee. - The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands. - With a list of members, and a list of banks permitted to conduct international business. - 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. - Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association. - 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. - Trade association for investment brokers providing offshore investment products. - 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 latest and historical MART benchmark yields of Philippine government securities. - 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. - With only the annual report in English. - 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. - Members, banking statistics and law, and contact information. - 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. - List of and links to members, history and contact details. More information in Thai. - 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.
