Web Directory

» ACI - The Financial Markets Association
   Paris-based trade association for the international foreign exchange markets.
   http://www.aciforex.com/

» ALM Professional
   Resource for the asset liability management professional.
   http://www.almprofessional.com/

» ASEAN Bankers Association
   Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
   http://www.aseanbankers.org/

» Abacus - Australian Mutuals
   List of societies, and a brief history of Australian building societies since 1770.
   http://www.abacus.org.au/

» 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.
   http://asbaweb.org/

» 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 regulator
   http://www.aplma.com/

» Australian Bankers' Association
   About the ABA, member banks, information for consumers, education tools and links.
   http://www.bankers.asn.au/

» Australian Financial Markets Association
   Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
   http://www.afma.com.au/

» Austrian Bankers' Association
   Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
   http://www.voebb.at/

» Bahrain - Bankers' Society of Bahrain
   Representing the interests of licensed financial institutions in Bahrain.
   http://www.banksbahrain.org/

» Bank Administration Institute
   Industry provider of information, education and training.
   http://www.bai.org/

» COMESA Bankers' Association
   Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
   http://www.comesabankers.org/

» Cambodia - Association of Banks in Cambodia
   The official organisation to represent the country’s private banking sector.
   http://www.abc.org.kh/

» Canadian Bankers Association
   Members, information for consumers and small businesses, and banking statistics.
   http://www.cba.ca/

» 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.
   http://www.cica.ky/

» 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.
   http://www.abif.cl/

» Croatian Banking Association
   Brief history and contact information.
   http://www.hub.hr

» Czech Banking Association
   Includes lists of bank holidays and member banks.
   http://www.czech-ba.cz/homepage/

» Danish Bankers Association
   Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
   http://www.finansraadet.dk/

» Denmark - Association of Danish Mortgage Banks
   News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
   http://www.realkreditraadet.dk

» EBA Clearing
   The inter-bank clearing house for euro payments.
   http://www.ebaclearing.eu/

» Environmental Bankers Association
   Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
   http://www.envirobank.org/

» 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.
   http://www.equator-principles.com/

» Estonian Banking Association
   Breakdown of the Estonian banking market, banking legislation and links to training materials.
   http://www.pangaliit.ee/

» Euro Banking Association
   Assists in the development of European-wide payment infrastructures.
   http://www.abe-eba.eu/

» European Mortgage Federation
   Representing the EU and EFTA mortgage industries in Brussels.
   http://www.hypo.org/

» European Union - Banking Federation of the European Union
   Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
   http://www.ebf-fbe.eu/

» Finnish Bankers' Association
   Banking technology and legislation, and reports of the Deposit Guarantee Fund.
   http://www.pankkiyhdistys.fi/

» France - Association Française des Banques
   Brief history and a small number of press releases in English, with more content in French.
   http://www.afb.fr

» France - Fédération Bancaire Française
   Articles of association, with more content in French.
   http://www.fbf.fr/

» 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.
   http://www.german-banks.com/

» Germany - Association of German Mortgage Banks
   With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
   http://www.pfandbrief.org/

» Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken
   The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
   http://www.bvr.coop/

» Germany - The Association of German Public Sector Banks
   Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
   http://www.voeb.de/

» Greece - Hellenic Bank Association
   Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
   http://www.hba.gr

» 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.
   http://www.crt-ii.org/

» 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.
   http://www.tma.org.hk/

» 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.
   http://www.hkab.org.hk/

» Hungarian Banking Association
   Code of ethics, list of members and quarterly reports. Other content in Hungarian.
   http://www.bankszovetseg.hu

» ISDA CDS Standard Model
   Open-source code for the ISDA CDS Standard Model, as originally written by J P Morgan and, from 2009, maintained by Markit Group.
   http://www.cdsmodel.com/

» Indian Banks' Association
   Includes information about the Shared Payment Network System, India's ATM linkage system.
   http://www.iba.org.in/

» 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.
   http://www.ibfed.org/

» Irish Bankers' Federation
   IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
   http://www.ibf.ie/

» Jamaica Bankers Association
   Includes information on the proposal to introduce a Jamaican credit bureau.
   http://www.jba.org.jm/

» Japan - Tokyo Foreign Exchange Market Committee
   Includes minutes of meetings and a list of members, with more content in Japanese.
   http://www.fxcomtky.com/

» 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.
   http://www.zenginkyo.or.jp/

» Jordan - Association of Banks in Jordan
   Banking statistics and links to members, with more information in Arabic.
   http://www.abj.org.jo/

» Latvia - Association of Latvian Commercial Banks
   Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
   http://www.bankasoc.lv

» Lebanon - Association of the Lebanese Banks
   Also known as the Association of Banks in Lebanon.
   http://www.abl.org.lb/

» Liechtenstein Bankers' Association
   News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
   http://www.bankenverband.li/

» 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.
   http://www.loan-market-assoc.com/

» Luxembourg - Association des Banques et Banquiers Luxembourg
   ABBL contact information.
   http://www.abbl.lu/

» Mongolian Bankers Association
   Includes a code of conduct for Mongolian Banks.
   http://www.mba.mn/

» Nepal Bankers' Association
   Includes the text of the recommended code of conduct, as well as pictures of the executive committee.
   http://www.nepalbankers.com/

» 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.
   http://www.foreignbankers.nl/

» 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.
   http://www.ibna.an/

» Netherlands Bankers' Association
   Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
   http://www.nvb.nl/

» New Zealand - Financial Services Federation
   Association of building societies and other New Zealand finance companies.
   http://www.fsf.org.nz/

» New Zealand Bankers' Association
   Draft code of banking practice, list of members and other links.
   http://www.nzba.org.nz/

» Norwegian Financial Services Association
   Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
   http://www.fnh.no/

» 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.
   http://www.otcderivnet.com/

» Offshore Financial Trade Association
   Trade association for investment brokers providing offshore investment products.
   http://www.ofta.org/

» Operational Riskdata eXchange Association
   ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
   http://www.orx.org/

» Panamanian Banking Association
   Brief history, various informational and economic bulletins, and a list of directors.
   http://www.asociacionbancaria.com/

» Philippines - Banking Institute of the Philippines
   BAIPHIL Supports bank productivity by research, information exchange and education.
   http://www.baiphil.org/

» Philippines - Money Market Association of the Philippines
   Includes latest and historical MART benchmark yields of Philippine government securities.
   http://www.mart.com.ph/

» Philippines - Rural Bankers Association of the Philippines
   Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
   http://www.rbap.org/

» Polish Bank Association
   Contact details, and other information in Polish.
   http://www.zbp.pl/

» Russia - Association of Russian Banks
   Listing aims, goals, and international activities.
   http://www.arb.ru/

» Securities Industry and Financial Markets Association
   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.
   http://www.sifma.org/

» 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.
   http://www.abs.org.sg/

» Slovakia - Association of Banks
   With only the annual report in English.
   http://www.asocbank.sk/

» Slovenia - Bank Association of Slovenia
   Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
   http://www.zbs-giz.si/

» South Africa - The Banking Council
   Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
   http://www.banking.org.za/

» South Korea - Korea Federation of Banks
   Includes information on Koribor and the rules for its determination.
   http://www.kfb.or.kr/

» South Korea - Korean Securities Dealers Association
   Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
   http://www.ksda.or.kr

» Southern Africa - SADC Banking Association
   With a description of banking-based projects across the region.
   http://www.banking.org.za/sadc/

» Sri Lanka - Association of Professional Bankers
   Includes a list of member banks and its mission statement.
   http://www.apbsrilanka.org/

» Swedish Bankers' Association
   Members, banking statistics and law, and contact information.
   http://www.bankforeningen.se/

» Swiss Bankers Association
   Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
   http://www.swissbanking.org/

» 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.
   http://www.swissprivatebankers.com/

» Thai Bankers' Association
   List of and links to members, history and contact details. More information in Thai.
   http://www.tba.or.th/

» Tradeable Credit Fixings
   The source of cash settlement values for credit derivative trades subject to ISDA settlement protocols.
   http://www.creditfixings.com/

» Tunisia's Professional Association for Banks and Financial Institutions
   Banking statistics, a list of member banks, and other publications.
   http://www.apbt.org.tn/

» Turkey - Banks Association of Turkey
   List of banks and branches, many statistical reports, and important banking legislation.
   http://www.tbb.org.tr/

» Turkey - Turkish Lira Reference Interest Rate
   Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
   http://www.trlibor.org/

» Union of Arab Banks
   Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
   http://www.uabonline.org/