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United Kingdom (29)
United States (171)

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Dutch (1) German (14) Spanish (22)

» 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.

» 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.

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