ACI - The Financial Markets Association - Paris-based trade association for the international foreign exchange markets.
ALM Professional - Resource for the asset liability management professional.
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 Association of Permanent Building Societies - List of societies, and a brief history of Australian building societies since 1770.
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.
Bank Administration Institute - Industry provider of information, education and training.
Bankers Association for Finance and Trade - Provides banking information and conferences for U.S and foreign banks.
Belgian Bankers Association - Code of conduct, bank holidays and contact information, with more information in French and Dutch.
Bulgaria - Association of Commercial Banks in Bulgaria - Goals, history, board and members.
Canada - Toronto chapter of the Urban Financial Services Coalition, a professional organization for minorities in the financial services industry.
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 - 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.
COMESA Bankers' Association - Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Community Bankers Association of Alabama - Organization of independent community banks that are locally owned and operated.
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.
Environmental Bankers Association - Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
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.
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).
European Association of Co-operative 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.
European Committee for Banking Standards - ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards.
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 Française des Banques - 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.
Greece - Hellenic Bank Association - Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
Hong Kong - The Financial Markets Association of Hong Kong - 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.
http://www.ufsctoronto.org/ - Members, information for consumers and small businesses, and banking statistics.
Hungarian Banking Association - Code of ethics, list of members and quarterly reports. Other content in Hungarian.
Iceland - Bankers' and Securities Dealers' Association of Iceland - Established December 2000 by the amalgation of the Bankers' Association of Iceland, the Icelandic Securities Dealers Association and the Association of Credit Institutions.
Indian Banks' Association - Includes information about the Shared Payment Network System, India's ATM linkage system.
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.
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.
Latin American Banking Federation - Also known by its Spanish acronym, FELABAN. Brief history and mission statement in English, with more content in Spanish.
Latvia - Association of Latvian Commercial Banks - Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
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 Assocation - 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.
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 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.
Norwegian Financial Services Association - Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
Operational Riskdata eXchange Association - ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
Pakistan Banks Association - Features Pakistani banking news and links to banks in the country.
Panamanian Banking Association - Brief history, various informational and economic bulletins, and a list of directors.
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.
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, a few banking statistics, and an English-language description of the association's publication.
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 - Dormant Accounts Website of the Swiss Bankers Association - Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
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.
Virgin Islands Bankers Association - Site has news affecting banks in the US VI, and a list of member banks.
West African Bankers' Association - Covering Benin, Burkina Faso, Cape Verde, Ivory Coast, Gambia, Ghana, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, and Togo.
Zambia - Bankers Association of Zambia - Small site with a list of member banks.
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