Membership and Benefits
When your organization is a member of BAFT, everyone in the company is too! Member benefits and opportunities are available to all employees in any geography, and for every organization type. Learn more about our members and the benefits of membership in the leading transaction banking association.
Member Benefits
No matter your areas of focus or job level, there’s an opportunity to learn and engage with BAFT. Members enjoy access to:
- Strategic leadership councils grouped by their focus on a geographic region or industry
- Committees and working groups of like-minded practitioners working together to solve common challenges
- Newsletters, policy news, and association updates only available to members
- Whitepapers, guidance documents, industry guidelines, templates, and comment letters
- Exclusive discounts to conferences, forums and workshops, both in-person and virtual
- Corporate development opportunities including the Future Leaders Program
- Members-only webinars and briefings on current industry issues, available live and on-demand
- Member directory to network with peers and facilitate connections with other members
- Members-only recognition programs for Affinity Sponsors and Ambassador of the Year
- Reduced pricing on education and training programs for members and their employees
Representing Global Transaction Banking
Join our growing community of financial institution, solution provider and government agency members.
- 280 Members
- 188 Financial Institutions
- 70 Solution Providers
- 25 Government Agencies
- 61 Countries

Discover what membership in BAFT can do for you and your institution.
Join BAFT
BAFT membership is at an institutional level, individuals who are employed by a BAFT member are able to get member benefits on the BAFT website, participate in committees, and receive discounts at BAFT conferences. To jumpstart your BAFT membership, start here and see if your institution is already a member. If your company is a member, all you have to do is register for the BAFT website and get started accessing your member benefits.
BAFT offers membership in three categories depending on your organization type. Membership billing cycles follow a Sept. 1 – Aug. 31 fiscal year. New members will be billed on a pro-rated basis based on the fiscal quarter in which they join.
Financial Institution
BAFT financial institution membership dues are based on the asset size of the individual member institution. Every employee has access to all BAFT benefits, resources, discounts and learning opportunities.
Solution Provider
BAFT solution provider membership dues are based upon the level of participation the organization wishes to engage in. This membership is available to companies that sell, partner and serve financial services institutions.
Government Agency
BAFT agency members are government and quasi-government organizations that actively participate in issues related to the mission of the association. Government agency members do not have voting rights.
Interested in learning more about BAFT Membership? Email us at [email protected].
Membership Benefits
Access to Global Markets
Our regional councils—Africa, Asia, Europe, North America and Middle East/North Africa (MENA)—offer immediate connection to peers in specific geographic markets combined with localized expertise.
Members-only Opportunities
Receive substantial discounts on conference registrations, exclusive learning opportunities and online training, including the Global Annual Meeting, Bank-to-Bank Forums, regional workshops, symposiums and webinars.
Industry News and Resources
Membership in BAFT includes access to compliance resources, issue-focused webinars, conference calls, monthly updates and more to keep you informed about what is happening in the transaction banking industry.
Ready to become a member?
Our Members
Absa Group
Abu Dhabi Commercial Bank
Access Bank PLC
Agricultural Bank of China
Al Salam Bank Bahrain
ANZ Banking Group Ltd
ANZ Guam
Arab Bank plc
Arvest Bank
Associated Bank N.A.
Atlantic Bank
Banco BPM
Banco de Fomento Angola
Banco de Sabadell
Banco Mercantil del Norte. S.A. – Banorte
Banco Nacional de Mexico
Banco Santander
Bank ABC
Bank Audi sal
Bank Mendes Gans
Bank of Africa
Bank of Africa Uganda
Bank of Africa UK
Bank of America
Bank of Baroda
Bank of China
Bank of Hope
Bank of India
Bank of New York Mellon
Bank of the Bahamas
Bank of the West
Bankers Trust Company
Banking Circle
Bankinter, S.A.
BankUnited
Banner Bank
Banque Cantonale de Geneve
Banque de Commerce et de Placements
Banque du Caire
Banque Libano-Francaise SAL
Barclays Bank PLC
BBVA – Banco Bilbao Vizcaya Argentaria S.A.
Belize Bank
BLADEX – Banco Latinoamericano de Comercio Exterior, S.A.
BLOM BANK S.A.L.
BMO Financial Group/BMO Bank Montreal
BNP Paribas/BNP Paribas Fortis
BOK Financial Corporation/Bank of Oklahoma N.A.
British Arab Commerical Bank
Burgan Bank
Byblos Bank
CAC International Bank
CaixaBank NY Representative Office
Capital One N.A.
Caye International Bank
CIBC – Canadian Imperial Bank of Commerce
CIMB Group
Citigroup Inc.
Citizens Bank, N.A.
City National Bank
CoBank ACB
Comerica Bank
Commerce and Mortgage Bank (SL) PLC
Commerce Bank
Commercial Bank of Dubai
Commercial Bank of Kuwait
Commercial International Bank (Egypt)
Commerzbank AG
Commonwealth Bank Ltd
Crédit Agricole
Crédit Industriel Et Commercial (CIC)
Credit Suisse (Switzerland) Ltd.
CrossFirst Bank
Danske Bank A/S
DBS Bank
DBS Bank Los Angeles
Denizbank
Desjardins
Deutsche Bank AG
DZ Bank AG – New York Branch
East West Bank
EBank/Export Development Bank of Egypt
Ecobank Group, EBI
Emirates NBD
Entrerprise Bank & Trust
Fifth Third Bank
First Abu Dhabi Bank (FAB)
First Abu Dhabi Bank USA NA
First American Bank
First Citizens Bank & Trust
First Horizon Bank
First National Bank of Omaha
First National Bank of Pennsylvania
Frost Bank
Fulton Bank
Gibraltar International Bank
Goldman Sachs Bank USA
Hancock Whitney Bank
Hang Seng Bank
Housing Bank for Trade & Finance
HSBC
Huntington National Bank
ID Bank
Industrial and Commercial Bank of China
ING Group
International Asset Bank
Intesa Sanpaolo S.p.A.
INTRUST Bank, N.A.
Investec Bank
Islamic International Arab Bank
JPMorgan Chase & Co.
Kapital Bank
KeyBank
Kuveyt Turk Participation Bank
LCL Bank
Lloyds Bank plc
Mabrey Bank
Malyan Banking Berhad (Maybank)
Manufacturers and Traders Trust Company
Manufacturers Bank
MashreqBank Psc
Mauritius Commercial Bank Limited
mBank
Millennium BCP (Banco Comercial Portugues SA)
Mizuho Corporate Bank Ltd.
MUFG Bank
MUFG Union Bank, N.A.
Mutual Trust Bank Limited
Natbank NA
National Australia Bank Ltd
National Bank of Canada
Natiional Bank of Egypt – New York Office
National Bank of Kuwait
NatWest
Nedbank
Norddeutsche Landesbank Girozentrale
Nordea Bank
Northern Trust Company
Odea Bank
Oversea-Chinese Banking Corporation (OCBC)
Pacific Western Bank
Pasha Bank
PlainsCapital Bank
PNC Bank NA
PT Bank Rakyat Indonesia (Persero) Tbk – New York Office
Rand Merchant Bank
Rawbank
RBC Financial Group/The Royal Bank of Canada
Regions Bank
Republic Bank Ltd.
Santander Bank, NA
Scotiabank
SEB – Skandinaviska Enskilda Banken AB
ServisFirst Bank
Société Générale
Standard Bank of South Africa
Standard Chartered Bank Ltd.
State Bank of India
Sumitomo Mitsui Banking Corporation
Swedbank
Synovus Bank
TD Bank Financial Group
Territorial Bank of American Samoa
Texas Capital Bank NA
Texas National Bank
Truist
Turk Ekonomi Bankasi A.S.
U.S. Bancorp
UBS AG
UMB Bank
Umpqua Holdings Corporation
UniCredit
United Bank for Africa PLC – New York Branch
Washington Trust Bank
Wells Fargo Bank NA
Western Alliance Bank
Wintrust Financial Corporation
Woori Bank – Los Angeles Branch
Zagrebacka Banca
Zions Bancorporation
Zürcher Kantonalbank
Allen & Overy LLP
Allied World Assurance
American International Group (AIG)
Baker McKenzie LLP
Cargill Incorporated
CGI
Clifford Chance US LLP
Codix
Contour
Copp Clark Limited
Currency Exchange
Deloitte
Demica
Dentons
Derivative Path
DP World
Ernst & Young
FImetrix
Finastra
Form3
GPS Capital Markets
GTB Insights LLC
IBM Corporation
IHS Markit
Jefferies
Jefferies
Kyriba
LiquidX
Lloyd’s List Intelligence
Mayer Brown LLP
McKinsey & Company
MonetaGo
Moses & Singer LLP
PrimeRevenue, Inc.
Private Export Funding Corporation (PEFCO)
R3
Raistone Capital
Sims Group Global Trade Corporation
Skuchain
Squire Patton Boggs
StoneX
Sullivan & Worcester LLP
Surecomp
SWIFT
TradeFlow Capital Management
TradeSun, Inc.
Visa, Inc.
African Export-Import Bank
Asian Development Bank
ATB Financial
Credendo
Eastern & Southern Africa Trade & Development Bank (TDB)
Export-Import Bank of the Untied States
Federal Reserve Bank of Atlanta
Federal Reserve Bank of Chicago
Federal Reserve Bank of New York
Multilateral Investment Guarantee Agency (MIGA)
Nippon Export and Investment Insurance (NEXI)
USDA/Foreign Agricultural Service
U.S. Department of the Treasury (OFAC)
U.S. Small Business Administration
The Clearing House
Walsh College
Chartered Institute of Bankers in Nigeria
The Clearing House
Walsh College
Whit Knapp
Vincent Raniere
Donald Smith
John Taylor
Barry Tooker
Start Leveraging Your BAFT Benefits
If your institution is in the list above, you can create an account now.
BAFT Ambassador of the Year
These outstanding individuals from member organizations have volunteered their time and worked diligently alongside BAFT to help drive meaningful change for the global transaction banking industry.
We are honored to select exceptional contributors from BAFT member organizations for this annual recognition program.
Congratulations to our latest honorees!
2023

Baishali (Poppy)
Biswal
Key Bank N.A.

Okechukwu
Ihejirika
African Export-Import Bank

Sabry
Salman
Barclays
2022

Rana
Beydoun
BLOM Bank

Caryn
Pace
Bank of America
