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List of Members

Financial Institution Members

Abu Dhabi Commercial Bank
Abu Dhabi Islamic Bank
Agricultural Bank of China
Al Salam Bank Bahrain
Amegy Bank of Texas
Amsterdam Trade Bank
ANZ Banking Group Ltd
Arab Bank plc
Arab Banking Corporation
Arvest Bank
Associated Bank N.A.
Banco Bradesco SA
Banco de Credito del Peru (BCP) – Miami Agency
Banco Millennium Atlantico S.A.
Banco Popolare S.C.
Banco de Sabadell, S.A.
Banco Santander
Bankinter, S.A.
Bank Audi sal
Bank Leumi le – Israel BM
Bank of America Merrill Lynch
Bank of Beirut SAL
Bank of China
Bank of Hawaii
Bank of Hope
Bank of Tampa
Bank of the Bahamas
Bank of the West
Bankers Trust Company
Banner Bank
Banque Libano-Francaise SAL
Banque Misr – Paris Branch
Banque Saudi Fransi
Barclays Bank PLC
Bayerische Landesbank (BayernLB)
BBVA - Banco Bilbao Vizcaya Argentaria S.A.
BLADEX - Banco Latinoamericano de Comercio Exterior
BMCE Bank of Africa
BMO Financial Group/BMO Bank Montreal/BMO Harris
BNP Paribas/BNP Paribas Fortis
BNY Mellon
BOK Financial Corporation/Bank of Oklahoma N.A.
Branch Banking & Trust Company
Bridge Bank
Brown Brothers Harriman & Company
Burgan Bank SAK
Byblos Bank
Caisse centrale Desjardins
California Bank & Trust
Capital One N.A.
Cayman National Bank
Cedrus Bank SAL
China Construction Bank
CIBC - Canadian Imperial Bank of Commerce
CIMB Group
Citigroup Inc
Citizens Bank, N.A.
City National Bank
City National Bank of Florida
CoBank ACB
Columbia State Bank
Comerica Bank
Commerce Bank N.A.
Commercial Bank of Africa Limited
Commerzbank AG
Commonwealth Bank Ltd
Commonwealth Bank of Australia Limited
Crédit Agricole
Crédit Industriel Et Commercial (CIC)
Credit Libanais SAL
Credit Suisse (Switzerland) Ltd.
CrossFirst Bank
Danske Bank A/S
Deutsche Bank AG
DZ Bank AG - New York Branch
East West Bank
EBI SA Ecobank Group
Emirates NBD
Enterprise Bank & Trust
Fifth Third Bank
First Citizens Bank & Trust
First Hawaiian Bank
First National Bank of Omaha
First National Bank of Pennsylvania
First Tennessee Bank N.A.
Frost Bank
Fulton Bank
Gulf International Bank (GIB)
Habib Bank Limited (HBL)
Hancock Holding Company/Hancock Bank
Huntington National Bank
ICICI Bank Limited
ID Bank
Industrial and Commercial Bank of China Ltd. (ICBC)
ING Group
Intesa Sanpaolo S.p.A.
Investec Bank Limited
Jamuna Bank Limited
JPMorgan Chase & Co.
Kapital Bank
KBC Bank N.V.
Key Bank
Lake Forest Bank & Trust Company
Lloyds Bank plc
Mabrey Bank
Manufacturers and Traders Trust Company
MashreqBank Psc
Mauritius Commercial Bank Limited
MB Financial
Millennium BCP (Banco Comercial Portugues SA)
Mizuho Corporate Bank Ltd.
MUFG Union Bank, N.A.
Mutual Trust Bank Limited
National Australia Bank Ltd
National Bank of Abu Dhabi (NBAD)
National Bank of Canada
National Bank of Egypt – New York Office
National Bank of Kuwait
NBAD Americas N.V
NORD/LB - Norddeutsche Landesbank
Nordea Bank
North Shore Community Bank
Northern Trust Company
Oversea-Chinese Banking Corporation (OCBC)
Pacific Western Bank
People’s United Bank
PlainsCapital Bank
PT Bank Central Asia TBK (BCA)
PT Bank Negara Indonesia (Persero) Tbk – New York Office
Raiffeisen Bank International AG (RBI)
Rand Merchant Bank
RBC Financial Group/The Royal Bank of Canada
RBS - The Royal Bank of Scotland Group
Regions Bank
Republic Bank Ltd.
Rockland Trust
Saradar Bank
Saudi Investment Bank
Scotiabank/The Bank of Nova Scotia
SEB - Skandinaviska Enskilda Banken AB
Société Générale
Societe Generale de Banque au Liban
Standard Bank Group Limited
Standard Chartered Bank Ltd.
State Bank of India
Sumitomo Mitsui Banking Corporation
SunTrust Banks
SVB Financial Group
Svenska Handelsbanken AB (publ)
Synovus Bank
TD Bank Financial Group
Texas Capital Bank NA
The Bank of East Asia Limited
The Bank of Tokyo-Mitsubishi UFJ Ltd.
The Provident Bank
Turk Eknomi Bankasi A.S.
U.S. Bancorp
UBA Capital (Europe) Limited
UMB Bank
Umpqua Holdings Corporation
United Bank for Africa PLC - New York Branch
United Bank Limited (UBL) - New York Branch
Washington Trust Bank
Webster Bank, NA
Wells Fargo Bank NA
Westpac Banking Corporation
Whitney Bank
Wintrust Financial Corporation
Wirecard Bank AG
Zions First National Bank
Zürcher Kantonalbank

Solution Provider Members

ACE Software Solutions
Allen & Overy LLP
Arnold & Porter Kaye Scholer LLP
Atrafin LLC
Baker McKenzie LLP
Berkeley Research Group LLC
BIX Security Corporation
Booz Allen Hamilton International Pte Ltd
Broadridge Financial Solutions
Bunge Global Agribusiness
Camstoll Group
Cargill Incorporated
CCRManager Pte Ltd
Clifford Chance US LLP
Clyde & Co.
Coastline Software Solutions
Copp Clark Limited
Create Trade Capital
Currency Exchange International
FCIA Management Company Incorporated
FIS Global
Gene Neyer
Global Advantage
GTB Insights LLC
Hogan Lovells LLP
IBM Corporation
IIG Trade Finance LLC
International Risk Consultants, Inc.
INTL FC Stone Inc.
JLT Specialty
King & Spalding LLP
LiquidX, Inc.
Mayer Brown LLP
McKinsey & Company
Meridian Finance Group
Morrison & Foerster LLP
Moses & Singer LLP
NextAngles, an Mphasis Venture
Premium Technology Inc.
PricewaterhouseCoopers LLP
PrimeRevenue, Inc.
Private Export Funding Corporation (PEFCO)
R3 (Distrbuted Ledger Group LLC)
Sigma Ratings Inc.
Sullivan & Cromwell
Sullivan & Worcester
The Meyer Partnership
Taylor Wessing LLP
Tradeteq Limited
TransferMate Global Payments
Visa Inc.
WebPort Global
Western Union Business Solutions
Zenith Insured Credit

Government Agency Members

African Export-Import Bank
Delcredere l Ducroire
Export Development Canada
Export-Import Bank of the United States
Federal Reserve Bank of Chicago
Global Coalition for Efficient Logistics (GCEL)
International Islamic Trade Finance Corporation (ITFC)
Japan Bank for International Cooperation
Nippon Export & Investment Insurance (NEXI)
U.S. Department of the Treasury

Industry Association Members

The Clearing House

Honorary Members

Whit Knapp
Michael McKenzie
Vincent Raniere
Donald Smith
John Taylor
Barry Tooker
Tony Walton