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Featured Websites in this category
http://www.euribor.org/
Featured Site Europe - Euribor Open in a new browser windowLink Details
- 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
- http://www.euribor.org/

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Regular Websites in this category

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

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Holocaust Victim Asset Litigation (Swiss Banks) Open in a new windowLink Details
- 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/

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Philippines - Money Market Association of the Philippines Open in a new windowLink Details
- Includes latest and historical MART benchmark yields of Philippine government securities.
- http://www.mart.com.ph/

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Nepal Bankers' Association Open in a new windowLink Details
- Includes the text of the recommended code of conduct, as well as pictures of the executive committee.
- http://www.nepalbankers.com/

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Bahrain - Bankers' Society of Bahrain Open in a new windowLink Details
- Representing the interests of licensed financial institutions in Bahrain.
- http://www.banksbahrain.org/

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Indian Banks' Association Open in a new windowLink Details
- Includes information about the Shared Payment Network System, India's ATM linkage system.
- http://www.iba.org.in/

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Abacus - Australian Mutuals Open in a new windowLink Details
- List of societies, and a brief history of Australian building societies since 1770.
- http://www.abacus.org.au/

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Philippines - Bankers Association of the Philippines Open in a new windowLink Details
- Includes a list of member banks, and related organizations.
- http://www.bap.org.ph/

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Irish Bankers' Federation Open in a new windowLink Details
- IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
- http://www.ibf.ie/

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Mongolian Bankers Association Open in a new windowLink Details
- Includes a code of conduct for Mongolian Banks.
- http://www.mba.mn/

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€oniaSwap Open in a new windowLink Details
- Has information about the fixing of mid-market Eonia swap levels.
- http://www.eoniaswap.org/

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

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South Korea - Korea Federation of Banks Open in a new windowLink Details
- Includes information on Koribor and the rules for its determination.
- http://www.kfb.or.kr/

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Union of Arab Banks Open in a new windowLink Details
- Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
- http://www.uabonline.org/

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Sri Lanka - Association of Professional Bankers Open in a new windowLink Details
- Contains a list of member banks and its mission statement.
- http://www.apbsrilanka.org/

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ASEAN Bankers Association Open in a new windowLink Details
- Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
- http://www.aseanbankers.org/

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International Banking Federation Open in a new windowLink Details
- 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/

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Russia - Association of Russian Banks Open in a new windowLink Details
- Listing aims, goals, and international activities.
- http://www.arb.ru/

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Americas - ASBA Open in a new windowLink Details
- 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/

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Cayman Islands Compliance Association Open in a new windowLink Details
- 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/

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

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Germany - The Association of German Public Sector Banks Open in a new windowLink Details
- Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
- http://www.voeb.de/

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Turkey - Turkish Lira Reference Interest Rate Open in a new windowLink Details
- Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
- http://www.trlibor.org/

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

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

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Switzerland - Swiss Private Bankers Association Open in a new windowLink Details
- 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/

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Canada - Federation of Canadian Independent Deposit Brokers Open in a new windowLink Details
- Includes an FAQ, and lists financial institutions, deposit brokers and agents.
- http://fcidb.com/

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Jamaica Bankers Association Open in a new windowLink Details
- Includes information on the proposal to introduce a Jamaican credit bureau.
- http://www.jba.org.jm/

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Equator Principles Open in a new windowLink Details
- 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/

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Philippines - Banking Institute of the Philippines Open in a new windowLink Details
- BAIPHIL Supports bank productivity by research, information exchange and education.
- http://www.baiphil.org/

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Offshore Financial Trade Association Open in a new windowLink Details
- Trade association for investment brokers providing offshore investment products.
- http://www.ofta.org.uk/

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

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Asia Pacific Loan Market Association Open in a new windowLink Details
- 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/

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Loan Market Association Open in a new windowLink Details
- 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/

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Environmental Bankers Association Open in a new windowLink Details
- Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
- http://www.envirobank.org/

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Italy - Associazione Bancaria Italiana Open in a new windowLink Details
- The purpose and nature of the Italian Bankers Association, with more content in Italian.
- http://www.abi.it/jhtml/home/aboutABI/englishVersion/englishVersion.jhtml

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

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European Committee for Banking Standards Open in a new windowLink Details
- ECBS' primary aim is to enhance the European technical banking infrastructure by developing standards.
- http://www.ecbs.org/

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Euro Banking Association Open in a new windowLink Details
- Assists in the development of European-wide payment infrastructures.
- http://www.abe.org/

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Czech Banking Association Open in a new windowLink Details
- Includes lists of bank holidays and member banks.
- http://www.czech-ba.cz/english/

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Norwegian Financial Services Association Open in a new windowLink Details
- Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
- http://www.fnh.no/

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

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Slovakia - Association of Banks Open in a new windowLink Details
- With only the annual report in English.
- http://www.asocbank.sk/

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ACI - The Financial Markets Association Open in a new windowLink Details
- Paris-based trade association for the international foreign exchange markets.
- http://www.aciforex.com/

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Germany - Association of German Banks Open in a new windowLink Details
- 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/

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

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Chilean Association of Banks and Financial Institutions Open in a new windowLink Details
- Provides research studies, projects, detection of problems common to members, and analysis of regulations. Manages the National Banking Clearing Chamber.
- http://www.abif.cl/

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Taiwan - Bankers Association of the Republic of China Open in a new windowLink Details
- Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.
- http://www.ba.org.tw/english01.asp

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Netherlands Antilles - Association of International Bankers in the Netherlands Antilles Open in a new windowLink Details
- With a list of members, and a list of banks permitted to conduct international business.
- http://www.ibna.an/

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Virgin Islands Bankers Association Open in a new windowLink Details
- Site has news affecting banks in the US VI, and a list of member banks.
- http://www.vibank.org/

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Netherlands - Foreign Bankers' Association in the Netherlands Open in a new windowLink Details
- 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/

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

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Lebanon - Association of the Lebanese Banks Open in a new windowLink Details
- Also known as the Association of Banks in Lebanon.
- http://www.abl.org.lb/

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Hong Kong Association of Banks Open in a new windowLink Details
- 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/

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Thai Bankers' Association Open in a new windowLink Details
- List of and links to members, history and contact details. More information in Thai.
- http://www.tba.or.th/

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

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Europe - Eurepo Open in a new windowLink Details
- 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.
- http://www.eurepo.org/

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European Mortgage Federation Open in a new windowLink Details
- Representing the EU and EFTA mortgage industries in Brussels.
- http://www.hypo.org/

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

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

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Iceland - Bankers' and Securities Dealers' Association of Iceland Open in a new windowLink Details
- Established December 2000 by the amalgation of the Bankers' Association of Iceland, the Icelandic Securities Dealers Association and the Association of Credit Institutions.
- http://www.sbv.is/

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Panamanian Banking Association Open in a new windowLink Details
- Brief history, various informational and economic bulletins, and a list of directors.
- http://www.asociacionbancaria.com/

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

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New Zealand - Financial Services Federation Open in a new windowLink Details
- Association of building societies and other New Zealand finance companies.
- http://www.fsf.org.nz/

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Polish Bank Association Open in a new windowLink Details
- Contact details, and other information in Polish.
- http://www.zbp.pl

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Liechtenstein Bankers' Association Open in a new windowLink Details
- 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/

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Hungarian Banking Association Open in a new windowLink Details
- Code of ethics, list of members and quarterly reports. Other content in Hungarian.
- http://www.bankszovetseg.hu

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Turkey - Banks Association of Turkey Open in a new windowLink Details
- List of banks and branches, many statistical reports, and important banking legislation.
- http://www.tbb.org.tr/

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Swiss Bankers Association Open in a new windowLink Details
- Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
- http://www.swissbanking.org/

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Swedish Bankers' Association Open in a new windowLink Details
- Members, banking statistics and law, and contact information.
- http://www.bankforeningen.se/

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

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Singapore - Association of Banks in Singapore Open in a new windowLink Details
- 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/

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New Zealand Bankers' Association Open in a new windowLink Details
- Draft code of banking practice, list of members and other links.
- http://www.nzba.org.nz/

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Netherlands Bankers' Association Open in a new windowLink Details
- Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
- http://www.nvb.nl/

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Luxembourg - Association des Banques et Banquiers Luxembourg Open in a new windowLink Details
- ABBL contact information.
- http://www.abbl.lu/

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Japanese Bankers Association Open in a new windowLink Details
- 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/

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

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France - Fédération Française des Banques Open in a new windowLink Details
- Articles of association, with more content in French.
- http://www.fbf.fr/

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Finnish Bankers' Association Open in a new windowLink Details
- Banking technology and legislation, and reports of the Deposit Guarantee Fund.
- http://www.pankkiyhdistys.fi/

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Estonian Banking Association Open in a new windowLink Details
- Breakdown of the Estonian banking market, banking legislation and links to training materials.
- http://www.pangaliit.ee/

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Danish Bankers Association Open in a new windowLink Details
- Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
- http://www.finansraadet.dk/

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Cyprus - Association of Cyprus Commercial Banks Open in a new windowLink Details
- Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
- http://www.accb.com.cy/

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Croatian Banking Association Open in a new windowLink Details
- Brief history and contact information.
- http://www.hub.hr

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Belgian Bankers Association Open in a new windowLink Details
- Code of conduct, bank holidays and contact information, with more information in French and Dutch.
- http://www.abb-bvb.be/

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

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Latvia - Association of Latvian Commercial Banks Open in a new windowLink Details
- Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
- http://www.bankasoc.lv

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COMESA Bankers' Association Open in a new windowLink Details
- 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/

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ALM Professional Open in a new windowLink Details
- Resource for the asset liability management professional.
- http://www.almprofessional.com/

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Australian Bankers' Association Open in a new windowLink Details
- About the ABA, member banks, information for consumers, education tools and links.
- http://www.bankers.asn.au/

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Bank Administration Institute Open in a new windowLink Details
- Industry provider of information, education and training.
- http://www.bai.org/

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Canadian Bankers Association Open in a new windowLink Details
- Members, information for consumers and small businesses, and banking statistics.
- http://www.cba.ca/

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