Banking Associations and Bankers' Associations are professional associations of banks and bankers that address their common interests. In some jurisdictions activity is primarily lobbying, in others it involves drafting common standards for the retail or wholesale markets.
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- Panamanian Banking Association Brief history, various informational and economic bulletins, and a list of directors.
- 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.
- 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.
- South Korea - Korean Securities Dealers Association Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
- Russia - Association of Russian Banks Listing aims, goals, and international activities.
- Germany - The Association of German Public Sector Banks Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
- Swiss Bankers Association Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
- 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.
- Estonian Banking Association Breakdown of the Estonian banking market, banking legislation and links to training materials.
- Netherlands Bankers' Association Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
- 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.
- 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.
- 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.
- Polish Bank Association Contact details, and other information in Polish.
- Luxembourg - Association des Banques et Banquiers Luxembourg ABBL contact information.
- France - Association Française des Banques Brief history and a small number of press releases in English, with more content in French.
- Tunisia's Professional Association for Banks and Financial Institutions Banking statistics, a list of member banks, and other publications.
- Latvia - Association of Latvian Commercial Banks Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
- Greece - Hellenic Bank Association Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
- Turkey - Banks Association of Turkey List of banks and branches, many statistical reports, and important banking legislation.
- Canadian Bankers Association Members, information for consumers and small businesses, and banking statistics.
- Bank Administration Institute Industry provider of information, education and training.
- Australian Bankers' Association About the ABA, member banks, information for consumers, education tools and links.
- Croatian Banking Association Brief history and contact information.
- Finnish Bankers' Association Banking technology and legislation, and reports of the Deposit Guarantee Fund.
- France - Fédération Bancaire Française Articles of association, with more content in French.
- New Zealand Bankers' Association Draft code of banking practice, list of members and other links.
- 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.
- Slovenia - Bank Association of Slovenia Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
- Hungarian Banking Association Code of ethics, list of members and quarterly reports. Other content in Hungarian.
- Liechtenstein Bankers' Association News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
- New Zealand - Financial Services Federation Association of building societies and other New Zealand finance companies.
- European Mortgage Federation Representing the EU and EFTA mortgage industries in Brussels.
- Philippines - Rural Bankers Association of the Philippines Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
- Lebanon - Association of the Lebanese Banks Also known as the Association of Banks in Lebanon.
- Jordan - Association of Banks in Jordan Banking statistics and links to members, with more information in Arabic.
- 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.
- Australian Financial Markets Association Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
- Germany - Association of German Mortgage Banks With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
- Operational Riskdata eXchange Association ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
- Environmental Bankers Association Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
- 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.
- Philippines - Banking Institute of the Philippines BAIPHIL Supports bank productivity by research, information exchange and education.
- 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.
- Jamaica Bankers Association Includes information on the proposal to introduce a Jamaican credit bureau.
- South Africa - The Banking Council Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
- Turkey - Turkish Lira Reference Interest Rate Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
- Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken The BVR, the central organization of the cooperative banking group.
- 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.
- 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.
- ASEAN Bankers Association Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
- Sri Lanka - Association of Professional Bankers Includes a list of member banks and its mission statement.
- Union of Arab Banks Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
- South Korea - Korea Federation of Banks Includes information on Koribor and the rules for its determination.
- Mongolian Bankers Association Includes a code of conduct for Mongolian Banks.
- Abacus - Australian Mutuals List of societies, and a brief history of Australian building societies since 1770.
- Indian Banks' Association Includes information about the Shared Payment Network System, India's ATM linkage system.
- Bahrain - Bankers' Society of Bahrain Representing the interests of licensed financial institutions in Bahrain.
- 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.
- Euro Banking Association Assists in the development of European-wide payment infrastructures.
- 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.
- European Union - Banking Federation of the European Union Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
- EBA Clearing The inter-bank clearing house for euro payments.
- 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.
- Tradeable Credit Fixings The source of cash settlement values for credit derivative trades subject to ISDA settlement protocols.
- 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.
- Euribor-EBF With the fixings of Eonia, Euribor, EuroRepo, and Eonia swaps.
- Cyprus - Association of Cyprus Banks Includes the Code of Banking Conduct and papers on other good-banking practices.
- Canada - Registered Deposit Brokers Association The professional standards self-regulatory organization for deposit products.
- Southern Africa - SADC Banking Association With a description of banking-based projects across the region.
- Shanghai Interbank Offered Rate Shibor, published by the National Interbank Funding Center in Shanghai.
- 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.
- 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.
- 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.
- Austrian Bankers' Association Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
- ACI - The Financial Markets Association Paris-based trade association for the international foreign exchange markets.
- Banking & Payments Federation Ireland BPFI structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
- Finance Norway Formed by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.