Business, Financial Services, Banking Services, Banks and Institutions, Associations
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Editor's Picks:
 - 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
- Trade association for investment brokers providing offshore investment products.
- Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates.
- Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
- Also known as the Association of Banks in Lebanon.
- The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
- Promotes common practices for the foreign exchange, interest rate, and derivative markets in Hong Kong.
- Includes lists of bank holidays and member 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.
- Site has news affecting banks in the US VI, and a list of member banks.
- Banking technology and legislation, and reports of the Deposit Guarantee Fund.
- Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
- Industry provider of information, education and training.
- Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
- Members, banking statistics and law, and contact information.
- Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.
- Brief history and contact information.
- ABS bye-laws and regulations; guidelines on the storage of documents on microfilm; and guidelines on prevention of money-laundering.
- 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.
- Includes an FAQ, and lists financial institutions, deposit brokers and agents.
- List of banks and branches, many statistical reports, and important banking legislation.
- 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.
- Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
- List of societies, and a brief history of Australian building societies since 1770.
- Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
- Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
- Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
- Contact details, and other information in Polish.
- List of and links to members, history and contact details. More information in Thai.
- 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.
- With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
- Brief history and a small number of press releases in English, with more content in French.
- Includes information on the proposal to introduce a Jamaican credit bureau.
- Includes information about the Shared Payment Network System, India's ATM linkage system.
- Banking statistics, a list of member banks, and other publications.
- Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
- Paris-based trade association for the international foreign exchange markets.
- Member banks, a few banking statistics, and an English-language description of the association's publication.
- IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
- Banking statistics and links to members, with more information in Arabic.
- Articles of association, with more content in French.
- Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
- Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
- Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
- Goals, history, board and members.
- Also known by its Spanish acronym, FELABAN. Brief history and mission statement in English, with more content in Spanish.
- 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.
- Draft code of banking practice, list of members and other links.
- News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
- 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.
- Resource for the asset liability management professional.
- Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
- Association of building societies and other New Zealand finance companies.
- 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.
- Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
- Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
- Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
- Supports bank productivity by research, information exchange and education.
- ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
- ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards.
- Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
- 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.
- Assists in the development of European-wide payment infrastructures.
- The purpose and nature of the Italian Bankers Association, with more content in Italian.
- Small site with a list of member banks.
- 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.
- Breakdown of the Estonian banking market, banking legislation and links to training materials.
- Brief history, various informational and economic bulletins, and a list of directors.
- Code of ethics, list of members and quarterly reports. Other content in Hungarian.
- With a list of members, and a list of banks permitted to conduct international business.
- ABBL contact information.
- Code of conduct, bank holidays and contact information, with more information in French and Dutch.
- Features Pakistani banking news and links to banks in the country.
- Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
- Established December 2000 by the amalgation of the Bankers' Association of Iceland, the Icelandic Securities Dealers Association and the Association of Credit Institutions.
- Members, information for consumers and small businesses, and banking statistics.
- Representing the EU and EFTA mortgage industries in Brussels.
- About the ABA, member banks, information for consumers, education tools and links.
- Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
- The trade association for non-Dutch banks, their representative offices, non-Dutch owned finance companies, banks, and security houses, that operate in the Netherlands.
- Includes minutes of meetings and a list of members, with more content in Japanese.
- 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.
- 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 regulator
- With only the annual report in English.
- Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
- Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
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