—SEC. 05 — Banks and Institutions

Banks and Institutions

Subcategories3
Indexed links200
Direct links0
Total subtree106
— SEC. 01
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— SEC. 02
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Showing 1–50 of 200 editor-approved links.

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Associations
Germany - Association of German Banks
bankenverband.de

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.

Added May 10, 2026
Associations
Taiwan - Bankers Association of the Republic of China
www.ba.org.tw

Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.

Added May 10, 2026
Associations
Hungarian Banking Association
bankszovetseg.hu

Code of ethics, list of members and quarterly reports. Other content in Hungarian.

Added May 10, 2026
Associations
New Zealand - Financial Services Federation
www.fsf.org.nz

Association of building societies and other New Zealand finance companies.

Added May 10, 2026
Associations
Lebanon - Association of the Lebanese Banks
www.abl.org.lb

Also known as the Association of Banks in Lebanon.

Added May 10, 2026
Associations
ISDA CDS Standard Model
www.cdsmodel.com

Open-source code for the ISDA CDS Standard Model, as originally written by J P Morgan and, from 2009, maintained by Markit Group.

Added May 10, 2026
Associations
Shanghai Interbank Offered Rate
www.shibor.org

Shibor, published by the National Interbank Funding Center in Shanghai.

Added May 10, 2026
Associations
ACI - The Financial Markets Association
acifma.com

Paris-based trade association for the international foreign exchange markets.

Added May 10, 2026
Associations
Banking & Payments Federation Ireland
www.bpfi.ie

BPFI structure and members, banking statistics, holiday lists and information about Irish banking and the euro.

Added May 10, 2026
Directories
CULookup
www.culookup.com

Search by zip code, name, or membership type to find branchs, products, services, and contact information.

Added May 10, 2026
United_Kingdom
Joint Money Laundering Steering Group
www.jmlsg.org.uk

Service provided by the British Bankers' Association on behalf of JMLSG and containing important information about countering money laundering.

Added May 10, 2026
United_Kingdom
Worshipful Company of International Bankers
internationalbankers.org.uk

Combining the traditions of the City Livery Companies with a modern outlook on the financial services sector.

Added May 10, 2026
South_America
Inter-American Development Bank
www.iadb.org

IDB was established in 1959 to help accelerate economic and social development in Latin America and the Caribbean.

Added May 10, 2026
Arkansas
Arkansas Bankers Association
www.arkbankers.org

With details only of the previous annual convention.

Added May 10, 2026
Florida
Florida International Bankers Association
www.fiba.net

Promotes international banking, finance and commerce in Florida.

Added May 10, 2026
Georgia
Georgia Bankers Association
www.gabankers.com

Representing the interests of banks and thrift institutions in the state of Georgia. Details of professional development programs, bank products and services, and lobbying.

Added May 10, 2026
Maine
Maine Association of Community Banks
www.mecb.com

History of association, noteworthy dates for the diary, and links to relevant Maine finance regulators and their like.

Added May 10, 2026
Massachusetts
Greater Boston Bankers Association
www.gbba.net

Founded in 1885 as the Bank Officers Association, the GBBA endeavours to "promote better acquaintance and friendly relations" among bankers in the city.

Added May 10, 2026
Minnesota
Minnesota Bankers Association
www.minnbankers.com

Trade association for commercial banks. Press releases, publications, consumer information, directory of bank web sites, employment opportunities.

Added May 10, 2026
Mississippi
Mississippi Bankers Association
www.msbankers.com

Relevant links, contact details, and information about the Mississippi Young Bankers program.

Added May 10, 2026
Missouri
Mortgage Banker Association of St. Louis
www.mbastl.com

Includes and explanation of Missouri's First-Time Homebuyer Programs.

Added May 10, 2026
Montana
Montana Independent Bankers Association
www.mibonline.org

Promotes competition among Montana's financial institutions so that premier financial services are made available to customers. With details of legislative issues, and of forthcoming meetings of the MIBA.

Added May 10, 2026
New_York
Empire State Mortgage Bankers Association
www.esmba.org

Legislative updates and upcoming events.

Added May 10, 2026
North_Carolina
North Carolina Bankers Association
www.ncbankers.org

History and explanation of Community Investment Corporation of North Carolina (CICNC), founded in 1990 to address the shortage of affordable housing in North Carolina. Also forthcoming events, $5k robbery reward, and a list of member banks.

Added May 10, 2026
North_Dakota
North Dakota Bankers Association
www.ndba.com

Member banks, consumer tips and Economic Development/Civic Pride awards.

Added May 10, 2026
Oklahoma
Community Bankers Association of Oklahoma
www.cba-ok.org

Established in 1974 to oppose all forms of multi-bank holding company or branch banking structure. Now in alliance with the Independent Bankers Association of Texas.

Added May 10, 2026
Pennsylvania
Pennsylvania Bankers Association
www.pabanker.com

Mission statement, and further information for members of the PBA.

Added May 10, 2026
Pennsylvania
Mortgage Bankers Association of Greater Philadelphia
www.mbagp.org

Features a message from the President, and detail about the corporate structure.

Added May 10, 2026
Utah
Utah Bankers Association
www.uba.org

Information on the Soldiers' and Sailors' Relief Act, and a list of banks and credit unions in Utah.

Added May 10, 2026
Virginia
Tidewater Mortgage Bankers Association
www.tmba.org

With a list of local mortgage companies, banks, credit bureaus, real estate attorneys, closing agencies, and appraisers.

Added May 10, 2026
Washington
Puget Sound Mortgage Lenders Association
www.psmla.com

Promotes the education and welfare of mortgage lenders in the Puget Sound area. Site has association history and bye-laws.

Added May 10, 2026
Wisconsin
Wisconsin Bankers Association
www.wisbank.com

Members, press room, and a brief history of BancInsure.

Added May 10, 2026
Wisconsin
Wisconsin Mortgage Bankers Association
www.wimba.org

Featuring a list of members, a calendar of forthcoming events, and an occasional newsletter.

Added May 10, 2026
Mauritius
Bank of Mauritius
www.bom.mu

List of commercial banks and application forms for T-Bill purchases.

Added May 10, 2026
South_Africa
African Bank
www.africanbank.co.za

Registered bank holding company listed on the (JSE) under the banking sector, specialising in the provision of liquidity through credit to emerging market clients in South Africa.

Added May 10, 2026
Tanzania
Bank of Tanzania
www.bot-tz.org

Debt buyback information, list of registered banks and supervision regulations, payment system, bond bill auction details and application forms, and the Bank of Tanzania Training Institute.

Added May 10, 2026
Azerbaijan
SW Bank
www.banksilkway.az

Offers credit cards and transfer services.

Added May 10, 2026
India
Bank of Baroda
www.bankofbaroda.com

Global bank with a network of branches in India, and an international presence in 15 countries.

Added May 10, 2026
India
South Indian Bank
www.southindianbank.com

Financial institution headquartered in Thrissur, Kerala.

Added May 10, 2026
India
UCO Bank
www.ucobank.com

Commercial bank with Indian and overseas branches.

Added May 10, 2026
India
United bank of India
www.unitedbankofindia.com

Contains information on deposit schemes, interest rates, utility services, and retail credit. Also includes details on housing loans, branch locations, trade loan and financial highlights.

Added May 10, 2026
India
Yes Bank
www.yesbank.in

Offers corporate, institution, retail banking and corporate finance services. Contains profile, press room, investors relations, and offer documents.

Added May 10, 2026
India
Bank of Maharashtra
www.bankofmaharashtra.in

Offers deposit, credit facilities and telebanking. Features newsletter and news.

Added May 10, 2026
India
Federal Bank
www.federalbank.co.in

The largest private sector bank in India.

Added May 10, 2026
India
The Greater Bombay Co-operative Bank Ltd.
www.greaterbank.com

Details on product and services. Includes branch locations.

Added May 10, 2026
India
Punjab National Bank
www.pnbindia.in

Offering personal, social, agricultural, international and corporate banking services. Includes details on internet and mobile baking.

Added May 10, 2026
Indonesia
Bank Indonesia
www.bi.go.id

Press releases, regulations including exchange controls, and monetary, economic and banking indicators.

Added May 10, 2026
Japan
Aozora Bank
www.aozorabank.co.jp

Information on the acquisition of Nippon Credit Bank, plus Annual Report [PDF format].

Added May 10, 2026
Japan
Mizuho Bank, Ltd.
www.mizuhobank.co.jp

Financial institution with branch offices throughout Japan.

Added May 10, 2026
Malaysia
Bank Islam Malaysia
www.bankislam.com.my

Provides consumer and business Islamic banking services in Malaysia. Include branch and ATM locator.

Added May 10, 2026