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Member Organizations

GLOBAL MEMBERS

1st National Bank of St. Lucia Ltd..

ICICI Bank

Absa Group Limited

ING Bank

Amegy Bank, N.A.

Intesa Sanpaolo S.p.A.

Abu Dhabi International Bank, Inc.

Investec Bank Ltd

Agricultural Bank of China

Japan Bank for International Cooperation

AIB Group

JPMorgan Chase & Co

Amegy Bank, N.A.

KasikornBank plc

Anod Bank of Mongolia

Khan Bank of Mongolia 

ANZ Bank 

Latvian-American Financial Forum

Arab Bank plc

    LBBW

Arab Banking Corporation

Lloyds TSB Bank plc

Associated Bank N.A.

M&I Marshall & Ilsley Bank

Banco Bradesco SA

M&T Bank

Banco de la Republica Oriental del Uruguay

    MashreqBank PSC

Banco del Estado De Chile

Mauritius Commercial Bank Limited 

Banco do Brasil SA

Mercantil Commerce Bank NA

Banco Espirito Santo SA

Millennium BCP Bank NA

Banco Fibra

National Australia Bank Ltd.

Banco Industrial de Venezuela

National Bank of Canada

Banco Mercantil C.A.

National Bank of Dominica

Banco Popular Espanol

National Bank of Pakistan

         Banco Santander Central Hispano S.A.

National City Bank

Bank of America, Corporation

National Development Bank of Palau

Bank of China

Nordea Bank

The Bank of East Asia, Ltd.

The Northern Trust Company

Bank of FSM

Parex Banka

The Bank of New York Mellon

PayPal (Europe) S.a.r.l. et Cie, S.C.A.

Bank of St Lucia Ltd

PNC  Financial Service Group

Bank of Texas

Raiffeisen Switzerland

         The Bank of Tokyo-Mitsubishi UFJ, Ltd     RBC Financial Group

Barbados National Bank Inc

Republic Bank, Ltd.

Barclays Bank plc

    Royal Bank of Scotland plc

BBVA SA/ BBVA USA

RZB Finance LLC

Bermuda Commercial Bank Ltd

ScotiaBank

BLADEX - Banco Latinamericano de Exportaciones

SEB -Skandinaviska Enskilda Banken AB

         BMO Financial Group

Societe Generale

BNP Paribas

    Sovereign Bank

Burgan Bank SAK

    St. Kitts-Nevis-Anguilla Nat'l Bank    Ltd

Calyon

Standard Bank Group

Canadian Imperial Bank of Commerce

Standard Chartered Bank

Capital G Bank Ltd

State Bank of India

Cayman National Bank

Sterling Bank

Citi

Sterling National Bank

Citizens Bank Guyana Inc.

    Sumitomo Mitsui Banking Corp

City Naional Bank

SVB - Silicon Valley Bank

CoBank

Svenska Handelsbanken AB (publ)

Comerica Bank

SwedBank

Commercial Bank of Africa Limited

TD Bank Financial Group

Commerzbank AG

Texas Capital Bank, N.A.

Commonwealth Bank LTD.

US Bancorp

CorpBanca

UBS AG

         Credit Suisse

Ukio Bankas

Danske Bank

    Unibank, S.A

Deutsche Bank AG

Unicredit

EFG Eurobank Ergasias SA

United Bank for Africa SpA

Emirates Bank NDB PJSC

United Bank for Africa SpA

Fifth Third Bank

UPS Capital Business Credit

     Finabank

Wells Fargo Bank

         First Commercial Bank

Westpac Banking Corporation

        FirstBank Nigeria plc

Whitney National Bank

    FirstRand Bank Ltd

Zions Bank

Frost National Bank

HSBC Bank USA / HSBC Bank plc

 

        

 

SPECIAL COOPERATIVE AGREEMENT

FELABAN - Latin American Bankers' Association

 

FOREIGN ASSOCIATION MEMBERS

Australian Bankers Association

The Swiss Bankers Association

The Irish Bankers Association

 SERVICE MEMBERS

         ACI Worldwide, Inc.

IIG Capital LLC

Alliant Emerging Markets

    International Risk Consultants

Atradius

Kreller Business Information Group

BANKERSAlmanac.com

Meridian Finance Group

BANKRISK

Misys Banking Systems Inc.

Blueston Law, Ltd. Trading as Bluestone Law International

Orbian Corporation

Boyd International Consultants, Inc

Pinnacle Solutions Incorporated

         Cargill Inc.

Premium Technology, Inc.

CGI-AMS

PricewaterhouseCoopers LLP

CSI Complex Systems, Inc.

Private Export Funding Corporation

DCD Finance, Inc

PSI Data Systems Ltd.

Ecoban Finance Limited LLC

QBE The Americas

EIA - Global

The Secura Group LLC

Euler Hermes ACI

Surecomp

Export Entreprises

Trade Finance Systems, Inc

FCIA Management Company, Inc

Unsecured Funding Source LLC

Fimetrix LLC

Vinmar Finance

GE Capital Corporation

Zurich North America - Emerging Markets Solutions

    Global Business Intelligence (GBI)

 

 

 

 

Bankers' Association for Finance and Trade
1120 Connecticut Avenue, N.W. 5th Floor | Washington, D.C. 20036
Tel: 202.663.7575 | Fax: 202.663.5538
Web : http://www.baft.org | Email : baft@aba.com