List of Members

Financial Institution Members

ABN AMRO Bank N.V.
ABSA Group Limited
Abu Dhabi Commercial Bank
Agricultural Bank of China
Alfa-Bank
Allied Irish Banks PLC
Amegy Bank of Texas
ANZ Banking Group Ltd
Arab Bank plc
Arab Banking Corporation
Arvest Bank
Associated Bank N.A.
Banco Bradesco SA
Banco de Sabadell, S.A.
Banco Santander
Banesto
Bank Audi sal
Bank Leumi le – Israel BM
Bank of America Merrill Lynch
Bank of China
Bank of Tampa
Bank of the Federated States of Micronesia
Bank of the West
Bankers Trust Company
BankMed
BankUnited
Banner Bank
Banque Libano-Francaise SAL
Banque Saudi Fransi
Barclays Bank PLC
BBVA - Banco Bilbao Vizcaya Argentaria S.A.
BLADEX - Banco Latinoamericano de Comercio Exterior
BLOM BANK SAL
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
British Arab Commercial Bank
Brown Brothers Harriman & Company
Burgan Bank SAK
Byblos Bank
Caisse centrale Desjardins
California Bank & Trust
Capital One N.A.
Cayman National Bank
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
Commercial Bank of Qatar (CBQ)
Commerzbank AG
Commonwealth Bank Ltd
Commonwealth Bank of Australia Limited
Community Bank
CorpBanca
Crédit Agricole
Crédit Industriel Et Commercial (CIC)
Credit Libanais SAL
Credit Suisse (Switzerland) Ltd.
CrossFirst Bank
Danske Bank A/S
DBS Bank Ltd
Deutsche Bank AG
DNB Bank ASA
DZ Bank AG - New York Branch
East West Bank
EBI SA Ecobank Group
Emirates NBD
Fifth Third Bank
Finabank N V
First Gulf Bank (FGB)
First Hawaiian Bank
First National Bank of Omaha
First National Bank of Pennsylvania
First Tennessee Bank N.A.
Frost Bank
Fulton Bank
Habib Bank Limited (HBL)
Hancock Holding Company/Hancock Bank
HSBC
Huntington National Bank
ICICI Bank Limited
Industrial and Commercial Bank of China Ltd. (ICBC)
ING Group
Intesa Sanpaolo S.p.A.
INTRUST Bank, N.A.
Investec Bank Limited
Israel Discount Bank Ltd.
JPMorgan Chase & Co.
KBC Bank N.V.
Key Bank
Lake Forest Bank & Trust Company
Lloyds TSB Bank plc
Mabrey Bank
Malayan Banking Berhad (Maybank)
Manufacturers and Traders Trust Company
MashreqBank Psc
Mauritius Commercial Bank Limited
MB Financial
Millennium BCP (Banco Comercial Portugues SA)
Mizuho Corporate Bank Ltd.
Multibank inc.
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
Natixis
NBAD Americas N.V
Nedbank
NORD/LB - Norddeutsche Landesbank
Nordea Bank
North Shore Community Bank
Northern Trust Company
Oversea-Chinese Banking Corporation (OCBC)
People’s United Bank
PNC Bank NA
PT Bank Central Asia TBK (BCA)
Rabobank International
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
Scotiabank/The Bank of Nova Scotia
SEB - Skandinaviska Enskilda Banken AB
Sekerbank T.A.S.
Société Générale
Societe Generale de Banque au Liban
Standard Bank Group Limited
Standard Chartered Bank Ltd.
State Bank of India
State Street Corpration
Sumitomo Mitsui Banking Corporation
SunTrust Banks
SVB Financial Group
Svenska Handelsbanken AB (publ)
Swedbank
Synovus Bank
TD Bank Financial Group
Texas Capital Bank NA
The Bank of East Asia Limited
The Bank of Tokyo-Mitsubishi UFJ Ltd.
Turk Eknomi Bankasi A.S.
U.S. Bancorp
UBS AG
UMB Bank
Umpqua Holdings Corporation
UniCredit
Union Bank
United Bank for Africa PLC - New York Branch
United Bank Limited (UBL) - New York Branch
Washington Trust Bank
Wells Fargo Bank NA
Westpac Banking Corporation
Whitney Bank
Wintrust Financial Corporation
Zions First National Bank
Zürcher Kantonalbank

Solution Provider Members

Accuity
ACE Software Solutions
ACI Worldwide, Inc.
Allen & Overy LLP
Atrafin LLC
Baker & McKenzie
Berkeley Research Group LLC
BlackRock
Broadridge Financial Solutions
Bunge Global Agribusiness
Bureau van Dijk
Camstoll Group
Capco
Cargill Incorporated
CGI
Clifford Chance US LLP
Coastline Software Solutions
Complex Systems Inc/BT Systems, LLC
Copp Clark Limited
Currency Exchange International
D+H
Deloitte
Dentons
EIA-Global
Entrust
E&Y
FCIA Management Company Incorporated
FImetrix
FIS Global
GE Capital Corporation
GTB Insights LLC
Global Advantage
IBM Corporation
IIG Trade Finance LLC
International Risk Consultants, Inc.
INTL FC Stone Inc.
IPSA International Inc.
IRIA SA
JLT Specialty
LiquidX, Inc.
Lombard Risk Management plc
MISYS
Moses & Singer LLP
OpenText Company
Oracle Corporation
Premium Technology Inc.
PricewaterhouseCoopers LLP
PrimeRevenue, Inc.
Private Export Funding Corporation (PEFCO)
Ripple
Skuchain
Sullivan & Cromwell
Sullivan & Worcester
Surecomp
SwapsTech
SWIFT
The Meyer Partnership
Taylor Wessing LLP
Western Union Business Solutions
Zurich North America - Emerging Markets Solutions

Government Agency Members

Delcredere l Ducroire
Export Development Canada
Federal Reserve Bank of New York
Global Coalition for Efficient Logistics (GCEL)
Japan Bank for International Cooperation
Nippon Export and Investment Insurance (NEXI)
U.S. Department of the Treasury

Industry Association Members

The Clearing House

Honorary Members

Whit Knapp
Michael McKenzie
Donald Smith
Dan Taylor
John Taylor