Banking / bank services : associations - credit cards - credit union - electronic cash - software - online banking - wire funds - internet investment... Banking / bank services : associations - credit cards - credit union - electronic cash - software - online banking - wire funds - internet investment...
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Banking / bank services : associations - credit cards - credit union - electronic cash - software - online banking - wire funds - internet investment...
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Banking / bank services : associations - credit cards - credit union - electronic cash - software - online banking - wire funds - internet investment...
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Business - Financial Services - Banking Services
Ruesch International, Inc.
http://www.ruesch.com/
Specializes in worldwide currency payments and related services.
Financial Managers Society
http://www.fmsinc.org/
Non-profit professional society serving the financial services industry.
Shop Rate
http://www.shoprate.com/
Offers financial institution deposit comparison reports on a weekly basis.
CardReport.Com
http://www.cardreport.com/
News and reference for consumers in the world of banking.
BizCurrency.com
http://www.bizcurrency.com/
Focuses on facilitating real-time multi-currency payment initiation, tracking and settlement.
Tempus Consulting
http://www.tempusconsulting.com/
Providers of foreign exchange and risk management services.
Atec, Inc.
http://www.atec-inc.com/
Offers appraisal/asset evaluation services throughout the United States and Canada.
MemoCard
http://www.pinreminder.com/
Provides a tool for remembering PIN codes.
The Banker
http://www.thebanker.com/
A banking industry publication that includes coverage of retail finance, investment, and technology issues.
Banking Technology
http://www.bankingtech.com/
Based in the UK, this magazine provides technology and financial systems coverage for the banking industry.
SmartStep Solutions
http://www.smartstepsolutions.com/
Consults with US financial institutions, specializing in overdraft privilege, courtesy pay programs.
US Banking Alliance
http://www.usbankingalliance.com/
Offers consulting services and software tools to community banks, with strategies to maximize net interest margin and to expand customer base.
CITCO Group Limited
http://www.citco.com/
A financial services group comprised of international banks, trust and fund companies offering its clients a broad range of corporate, fiduciary, financial, and fund services.
Bank Capital Group
http://www.bankcapitalgroup.net/
Assists de novo banks and community banks in raising capital to start a new bank or grow an existing community bank.
Bank Training Associates
http://www.banktrainingassociates.com/
Network of U.S. community bank trainers and consultants offering sales-related products, services, and training.
SunGard BancWare
http://www.sungard.com/bancware
Asset liability management solution provider to banks and financial institutions.
Olson Research Associates, Inc.
http://blogs.olsonresearch.com/
Provides asset and liability management services and interest rate risk measures to community banks; provides web-based bank simulation education.
Topix: Banking
http://www.topix.com/rss/business/banking.xml
News about the banking industry, collected from various sources on the web.
The Attus Group
http://www.attustech.com/
Helps financial institutions cost-effectively meet their regulatory compliance requirements.
Business - Financial Services - Banking Services - Associations
NACHA - The Electronic Payments Association
http://www.nacha.org/
Promotes the development of electronic solutions that improve the payments system for the benefit of its members and their customers.
Business - Financial Services - Banking Services - Automatic Teller Machines
SPC International
http://www.spcint.com/
Supplies new and refurbished banking equipment, sub assemblies and spares, plus repair services. Includes products, services, and contacts.
Bankers Exchange
http://www.bankersx.com/
International provider of new and refurbished ATM parts and bank equipment.
ATM Surcharges
http://www.atmsurcharges.com/
Provides background information, resources, and advocacy tips concerning surcharges that ATM owners impose on customers of other banks, in addition to the standard interchange fee.
Automated Teller Machines
http://www.atmmachine.com/atmmachine.html
Provides equipment and lease terms for operating an ATM as a business opportunity.
Platinum Financial Systems
http://www.platinumatm.com/
Provides sales and leasing of all major brand ATMs, and business opportunities for selling ATMs.
Atlanta Computer Group
http://www.atm-remarketers.com/
Purchases, sells, and leases new and used ATMs and ATM parts.
ATM Industry Association
http://www.atmia.com/
Alliance promoting the proliferation of automated teller machines.
ChanMar Company
http://www.chanmar.com/
Provides ATMs, check cashing, and smart-cash machines for lease or purchase.
Absolute Financial Services
http://www.afsiatms.com/
Provides new and refurbished ATMs and related equipment and services.
Tidel Engineering, Inc
http://www.tidel.com/
An international supplier of automated teller machines.
Advent Associates, Inc.
http://www.advent-inc.com/
Worldwide provider of ATMs, parts, technical support and custom programs.
DirectCash ATM
http://www.directcash.net/
Canadian provider of independent ATM solutions.
ATM ServNet
http://www.atmservnet.com/
Provides service for all major brands of ATMs anywhere in the United States.
Impact Imaging and Animation
http://www.atmscreen.com/
Provides custom processing screens for automatic teller machines.
Automated Teller Machine Services, Inc.
http://www.atmserve.com/
Provider of ATM sales, service and transaction processing.
Member Access Pacific
http://www.mapacific.com/
Provides your members with ATM transactions and shared deposit-taking nationwide.
Can Do Cash Limited
http://www.candocash.com/
Provides POS kiosks, automated banking machines and POS debit terminals.
Shazam
http://www.shazam.net/
Regional network that provides EFT products and services to community financial institutions.
Couvrette Building Systems
http://www.couvrette.com/
Design and engineering firm that manufacturers ATM kiosks, canopies, surrounds, and toppers.
Mobilmoney, LLC
http://www.mobilemoney.net/
Provider of mobile automated teller machines to special events.
Electronic Cash Systems, Inc
http://www.atmscentral.com/
Provides sales and leasing of ATMs to merchants, dealers and individuals.
International Merchant Services
http://www.atm24.com/
Provides sales and leasing of automated teller machines.
Advanced Network, Inc.
http://www.aniservices.com/
provides ATM sales, services and transaction processing.
Pi Systems
http://www.pisystems.com/
Provides ATM sales and service and refurbished equipment.
ATMIA Europe
http://www.atmiaeurope.com/
Provides information about the ATM industry in Europe.
ATM Industries, Inc.
http://www.atm-industries.com/
Provides refurbished ATM machines and parts worldwide.
Cash N Go
http://www.cashngo.com/
Canadian firm offers ATM sales, installations, servicing, and transaction processing.
Scott Tod
http://www.scott-tod.com/
UK-based suppliers of ATMs, card vending machines, currency converters and change machines.
ATMC, Inc.
http://www.atmc.com/
Provides ATM Sales and service.
Companion Systems
http://www.companionsystems.com/
Designs and manufactures enclosures for brand delivery in financial services and interactive kiosks.
ATMs of the South
http://www.atmsofthesouth.com/
Provides sales and support for machines, primarily through the Southeast.
Trusted Security Solutions
http://www.trustedsecurity.com/
Provides solutions for establishing unique ATM cryptographic keys as required by major networks.
FiSource, Inc
http://www.fisource-inc.com/
Offering refurbished and reconditioned ATM machines.
AmericaOne
http://www.theatmcompany.com/
Provides ATM hardware, software, processing and communication technologies.
Mastercard/Cirrus ATM Locator
http://www.mastercard.com/cardholderservices/atm/
Provides an online search platform to locate an ATM anywhere in the world.
ATM Money Machine
http://www.atms4less.com/
Offering ATM placement, monitoring and maintenance services.
Scrip ATM
http://www.scripatm.com/
Authorized reseller of Triton cash machines.
ATM Marketplace
http://www.atmmarketplace.com/
Features news, research, used machines and comparison of current models.
ATM Warehouse
http://www.atmwarehouse.com/index.htm
Marketplace for ATMs for sale by financial institutions.
Swipe USA
http://www.swipeusa.com/
Provides sales and free placements of Tranax and Triton machines.
DAS Express ATM
http://www.daltonsatm.com/
Tennessee provider of ATM sales, service and transaction processing.
Cabe and Cato
http://www.cabeandcato.com/
Georgia-based provider of ATM sales and services.
Triton
http://www.tritonatm.com/
Manufacturer of off-premise ATMs. Includes product data, news and events, distributors, and employment.
American Consumer Financial Network
http://www.acfn.info/
Owns and operates a network of ATM machines in hotels and travel and entertainment-based businesses.
Express Teller Services, L.L.C.
http://www.expresstellerservices.com/
Providing ATM solutions and related services. Products descriptions. Contacts.
Protech Solutions
http://www.protech-solutions.biz/
Providing ATM and IT solutions for the retail and banking industries, hardware, supplies and consulting. Features product details, company's profile and contacts.
Aptus Financial
http://www.aptusfinancial.com/
Offers ATM sales and leasing services. Features products and services descriptions, news and contact details.
Kertech
http://www.kertechinc.com/
ATM Painting, repair, cleaning, assessments and recommendations, restoration and maintenance.
ATM Deal Incorporated
http://www.cashlessatm.com/
Distributor of ATM machines and cashless ATMs to businesses within the United States.
Automated ATM Solutions
http://www.aatms.com/
National direct distributor of non-bank owned automated teller machines.
Heritage Industries
http://www.heritageind.com/
Diverse product line of ATM kiosks, surrounds, backdrops, and sign canopies.
ATM Machines
http://atmdistribution.com/
Texas based distributor of ATM machines.
Business - Financial Services - Banking Services - Banks and Institutions - Associations
Panamanian Banking Association
http://www.asociacionbancaria.com/
Brief history, various informational and economic bulletins, and a list of directors.
Chilean Association of Banks and Financial Institutions
http://www.abif.cl/
Provides research studies, projects, detection of problems common to members, and analysis of regulations. Manages the National Banking Clearing Chamber.
Danish Bankers Association
http://www.finansraadet.dk/
Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
Denmark - Association of Danish Mortgage Banks
http://www.realkreditraadet.dk/
News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
South Korea - Korean Securities Dealers Association
http://www.ksda.or.kr/
Promotes self-regulation in Korea's securities industry. Includes a summary of its main operations.
Russia - Association of Russian Banks
http://www.arb.ru/
Listing aims, goals, and international activities.
Germany - The Association of German Public Sector Banks
http://www.voeb.de/
Includes the annual report of the Bundesverband Öffentlicher Banken Deutschlands, the VÖB.
Swiss Bankers Association
http://www.swissbanking.org/
Bank codes of conduct, guide to taxation treaties, and about Switzerland as a financial center.
Austrian Bankers' Association
http://www.voebb.at/
Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
Estonian Banking Association
http://www.pangaliit.ee/
Breakdown of the Estonian banking market, banking legislation and links to training materials.
Netherlands Bankers' Association
http://www.nvb.nl/
Recent bulletins from the Nederlandse Vereniging van Banken (NVB).
Japan - Tokyo Foreign Exchange Market Committee
http://www.fxcomtky.com/
Includes minutes of meetings and a list of members, with more content in Japanese.
Japanese Bankers Association
http://www.zenginkyo.or.jp/
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.
Swedish Bankers' Association
http://www.bankforeningen.se/
Members, banking statistics and law, and contact information.
Hong Kong Association of Banks
http://www.hkab.org.hk/
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
http://www.ba.org.tw/
Has a list of members and a summary of developments in the Taiwanese economy, with more in Chinese.
Polish Bank Association
http://www.zbp.pl/
Contact details, and other information in Polish.
Switzerland - Swiss Private Bankers Association
http://www.swissprivatebankers.com/
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.
Luxembourg - Association des Banques et Banquiers Luxembourg
http://www.abbl.lu/
ABBL contact information.
France - Association Française des Banques
http://www.afb.fr/
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
http://www.apbt.org.tn/
Banking statistics, a list of member banks, and other publications.
Latvia - Association of Latvian Commercial Banks
http://www.bankasoc.lv/
Committees of ALCB, regulations and proceedings of the ALCB Court of Arbitration, seminars, members, and statistics.
Greece - Hellenic Bank Association
http://www.hba.gr/
Data on the Greek banking system including ATM networks, and a list of members. More information in Greek.
Norwegian Financial Services Association
http://www.fnh.no/
Formed in January by the merger of the Norwegian Bankers' Association and the Norwegian Insurance Association.
Turkey - Banks Association of Turkey
http://www.tbb.org.tr/
List of banks and branches, many statistical reports, and important banking legislation.
Canadian Bankers Association
http://www.cba.ca/
Members, information for consumers and small businesses, and banking statistics.
Bank Administration Institute
http://www.bai.org/
Industry provider of information, education and training.
Australian Bankers' Association
http://www.bankers.asn.au/
About the ABA, member banks, information for consumers, education tools and links.
COMESA Bankers' Association
http://www.comesabankers.org/
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Croatian Banking Association
http://www.hub.hr/
Brief history and contact information.
Finnish Bankers' Association
http://www.pankkiyhdistys.fi/
Banking technology and legislation, and reports of the Deposit Guarantee Fund.
France - Fédération Bancaire Française
http://www.fbf.fr/
Articles of association, with more content in French.
New Zealand Bankers' Association
http://www.nzba.org.nz/
Draft code of banking practice, list of members and other links.
Singapore - Association of Banks in Singapore
http://www.abs.org.sg/
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
http://www.zbs-giz.si/
Member banks, information on the SITIBOR interest-rate fixing, and an English-language description of the association's publication.
Hungarian Banking Association
http://www.bankszovetseg.hu/
Code of ethics, list of members and quarterly reports. Other content in Hungarian.
Liechtenstein Bankers' Association
http://www.bankenverband.li/
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
http://www.fsf.org.nz/
Association of building societies and other New Zealand finance companies.
European Mortgage Federation
http://www.hypo.org/
Representing the EU and EFTA mortgage industries in Brussels.
Philippines - Rural Bankers Association of the Philippines
http://www.rbap.org/
Includes a history of the Philippine rural banking system, vision statement, and a list of member banks.
Thai Bankers' Association
http://www.tba.or.th/
List of and links to members, history and contact details. More information in Thai.
Lebanon - Association of the Lebanese Banks
http://www.abl.org.lb/
Also known as the Association of Banks in Lebanon.
Jordan - Association of Banks in Jordan
http://www.abj.org.jo/
Banking statistics and links to members, with more information in Arabic.
Netherlands - Foreign Bankers' Association in the Netherlands
http://www.foreignbankers.nl/
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
http://www.ibna.an/
With a list of members, and a list of banks permitted to conduct international business.
Australian Financial Markets Association
http://www.afma.com.au/
Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
Slovakia - Association of Banks
http://www.asocbank.sk/
With only the annual report in English.
Germany - Association of German Mortgage Banks
http://www.pfandbrief.org/
With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans.
Operational Riskdata eXchange Association
http://www.orx.org/
ORX is a Swiss-based forum for the exchange of operational risk related loss information among its member banks.
Environmental Bankers Association
http://www.envirobank.org/
Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures.
Loan Market Association
http://www.loan-market-assoc.com/
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.
Asia Pacific Loan Market Association
http://www.aplma.com/
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
Philippines - Banking Institute of the Philippines
http://www.baiphil.org/
BAIPHIL Supports bank productivity by research, information exchange and education.
Equator Principles
http://www.equator-principles.com/
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
http://www.jba.org.jm/
Includes information on the proposal to introduce a Jamaican credit bureau.
South Africa - The Banking Council
http://www.banking.org.za/
Includes occasional newsletters, information on non-overdraft financing and statistics thereon, and the Code of Banking Practice.
Turkey - Turkish Lira Reference Interest Rate
http://www.trlibor.org/
Describes the rules for determination and fixing of Turkish Lira Reference Interest Rate (TRLIBOR).
Germany - Bundesverband der Deutschen Volksbanken und Raiffeisenbanken
http://www.bvr.coop/
The BVR, the central organization of the cooperative banking group. Has contact information and more in German.
Cayman Islands Compliance Association
http://www.cica.ky/
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
http://www.ibfed.org/
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
http://www.aseanbankers.org/
Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
Sri Lanka - Association of Professional Bankers
http://www.apbsrilanka.org/
Includes a list of member banks and its mission statement.
Union of Arab Banks
http://www.uabonline.org/
Consolidates relations and foster cooperations between its members, coordinates their activities, and emphasizes their Arab character.
South Korea - Korea Federation of Banks
http://www.kfb.or.kr/
Includes information on Koribor and the rules for its determination.
Mongolian Bankers Association
http://www.mba.mn/
Includes a code of conduct for Mongolian Banks.
Irish Bankers' Federation
http://www.ibf.ie/
IBF structure and members, banking statistics, holiday lists and information about Irish banking and the euro.
Abacus - Australian Mutuals
http://www.abacus.org.au/
List of societies, and a brief history of Australian building societies since 1770.
Indian Banks' Association
http://www.iba.org.in/
Includes information about the Shared Payment Network System, India's ATM linkage system.
Bahrain - Bankers' Society of Bahrain
http://www.banksbahrain.org/
Representing the interests of licensed financial institutions in Bahrain.
Nepal Bankers' Association
http://www.nepalbankers.com/
Includes the text of the recommended code of conduct, as well as pictures of the executive committee.
Philippines - Money Market Association of the Philippines
http://www.mart.com.ph/
Includes latest and historical MART benchmark yields of Philippine government securities.
Holocaust Victim Asset Litigation (Swiss Banks)
http://www.crt-ii.org/
Process to allow Nazi victims or their heirs to claim assets deposited in Swiss banks before and during World War II.
Cambodia - Association of Banks in Cambodia
http://www.abc.org.kh/
The official organisation to represent the country?s private banking sector.
Euro Banking Association
http://www.abe-eba.eu/
Assists in the development of European-wide payment infrastructures.
Hong Kong - Treasury Markets Association
http://www.tma.org.hk/
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
http://www.ebf-fbe.eu/
Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations.
ALM Professional
http://www.almprofessional.com/
Resource for the asset liability management professional.
EBA Clearing
http://www.ebaclearing.eu/
The inter-bank clearing house for euro payments.
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