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.
- 245 Members
- 187 Financial Institutions
- 44 Solution Providers
- 14 Government Agencies
- 56 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
Agricultural Bank of China
Al Ahli Bank of Kuwait
Al Salam Bank Bahrain
ANZ Banking Group Ltd
ANZ Guam
Arab Bank PLC
Arvest Bank
Associated Bank NA
Atlantic Bank
Bakai Bank
Banc of California/Pacific Western
Banco BPM
Banco de Fomento Angola
Banco Internacional de Costa Rica
Banco Mercantil del Norte SA – Banorte
Banco Nacional de México SA
Banco Santander
Banc West Corp
Banka Kombëtare Tregtare Kosovë
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 Jordan
Bank of New York Mellon Corporation
BNY Mellon NA
Bankers Trust Company
Banking Circle
Bankinter SA
BankUnited
Banner Bank
Banque Cantonale de Genève (BCGE)
Banque de Commerce et de Placements
Banque du Caire
Banque Internationale de Commerce – BRED
Banque Libano-Française SAL
Barclays Bank PLC
Barclays Group US Inc
BBVA Group
Banco Bilbao Vizcaya Argentaria SA
BGFIBank Europe
BLOM Bank SAL
BMO Financial Group
BMO Bank of Montreal
BMO Bank NA
BNP Paribas
BNP Paribas Fortis
BOK Financial Corporation
Bank of Oklahoma NA
British Arab Commercial Bank
Burgan Bank
Byblos Bank
CAC International Bank
CaixaBank – New York Branch
California Bank and Trust
Capital One NA
CIBC Group
Canadian Imperial Bank of Commerce
CIBC Bank USA
CIMB Group
Citigroup Inc
Citibank NA
Citizens Bank NA
City National Bank
CoBank ACB
Comerica Bank
Commerce Bank
Commercial Bank of Dubai
Commercial Bank of Kuwait
Commercial International Bank Egypt (CIB)
Commerzbank AG
Commonwealth Bank Ltd
CQUR Bank
Crédit Agricole
Crédit Industriel Et Commercial (CIC)
Credit Suisse Group AG
CrossFirst Bank
Crown Agents Bank
Danske Bank AS
DBS Group
DBS Bank Ltd
DBS Bank Los Angeles
Denizbank
Desjardins
Deutsche Bank AG
Deutsche Bank Trust Company Americas
DZ Bank AG – New York Branch
East West Bank
EBank (Export Development Bank of Egypt)
Ecobank Transnational Inc (ETI)
Economy Bank for Investment & Finance
Emirates Islamic Bank
Emirates NBD
Entrerprise Bank & Trust
FDH Bank
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 Iraq Bank for Investment & Finance
First National Bank of Omaha
First National Bank of Pennsylvania
Frost Bank
Fulton Bank
Ghana International Bank
Gibraltar International Bank
Goldman Sachs Bank USA
Hancock Whitney Bank
Hang Seng Bank
Housing Bank for Trade & Finance
HSBC Group
HSBC Bank PLC
HSBC Bank USA NA
Huntington National Bank
ID Bank
Industrial and Commercial Bank of China Ltd (ICBC)
ICBC USA NA
ING Group
ING Bank NV
International Asset Bank
Intesa Sanpaolo SpA
INTRUST Bank NA
Investec Bank
Iraqi Islamic Bank for Investment & Development
Islamic International Arab Bank
J.P. Morgan
JPMorgan Chase & Co.
JPMorgan Chase Bank NA
KeyBank
Kuveyt Türk Participation Bank
Land and Houses Bank
Landesbank Baden-Wurttemberg (LBBW)
LCL Bank
Lloyds Banking Group
Lloyds Bank PLC
Mabrey Bank
Malyan Banking Berhad (Maybank)
M&T Bank Corporation
Manufacturers and Traders Trust Company
Manufacturers Bank
Mashreq Bank PSC
Mauritius Commercial Bank Ltd
mBank
Millennium BCP (Banco Comercial Portugues) SA
Mizuho Corporate Bank Ltd
MUFG Bank
MUFG Union Bank NA
Mutual Trust Bank Ltd
Natbank NA
National Australia Bank Ltd
National Bank of Canada
National Bank of Egypt – New York Branch
National Bank of Kuwait
NatWest
Nedbank
Norddeutsche Landesbank Girozentrale
Nordea Bank
Northern Trust Company
Odea Bank
Oversea-Chinese Banking Corporation (OCBC)
PlainsCapital Bank
PNC Financial Services Group
BBVA USA
PNC Bank NA
PT Bank Rakyat Indonesia (Persero) Tbk – New York Branch
Rand Merchant Bank
Rawbank
RBC Financial Group
Royal Bank of Canada
RBC Bank NA
Region Trade Bank for Investment & Finance
Regions Bank
Republic Bank Ltd
Santander Bank NA
SBM Bank (Mauritius)
Scotiabank
SEB – Skandinaviska Enskilda Banken AB
Societe Generale
Standard Bank of South Africa
Standard Chartered Bank Ltd
State Bank of India
Sumitomo Mitsui Banking Corporation
Swedbank
Synovus Bank
TD Bank Group
TD Bank NA
Toronto-Dominion Bank
Texas National Bank
Truist Financial Corporation
Truist Bank NA
Turk Ekonomi Bankasi AS
U.S. Bancorp
U.S. Bank NA
UBS AG
UMB Bank
Umpqua Holdings Corporation
Umpqua Bank
UniCredit
United Bank for Africa PLC
Washington Trust Bank
Wells Fargo Bank NA
Western Alliance Bank
Wintrust Financial Corporation
Wintrust Bank NA
Woori Bank – Los Angeles Branch
Zagrebačka Banka
Zions Bancorporation
Zürcher Kantonalbank
A&O Shearman Sterling
American International Group (AIG)
Baker McKenzie LLP
BankCheck
Cargill Inc
CGI
Cleareye.ai
Clifford Chance US LLP
Codix
Copp Clark Ltd
Deloitte
Dentons
DP World
Ernst & Young
FImetrix
Finastra
GTB Insights LLC
Haifin
IHS Markit
LiquidX
Lloyd’s List Intelligence
Mayer Brown LLP
Moses & Singer LLP
MYRIAD Group Technologies Ltd
Nimai Trade Fintech / 360tf Trade
Nomura
OCI
Premium Technology
PrimeRevenue Inc
Private Export Funding Corporation (PEFCO)
Raistone Capital
Reed Smith
Ripple
Rosenthal & Rosenthal
Simmons & Simmons LLP
Sims Group Global Trade Corporation
Skuchain
Squire Patton Boggs
StoneX
Sullivan & Worcester LLP
Surecomp
SWIFT
TradeFlow Capital Management
TradeSun Inc
Visa Inc
White & Case LLP
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)
U.S. Department of the Treasury (OFAC)
U.S. Small Business Administration (SBA)
ICC Bahrain
The Clearing House
Walsh College
Whit Knapp
Vincent Raniere
Kristine Siebel
Donald Smith
John Taylor
Barry Tooker
New Members
- Banka Kombëtare Tregtare Kosovë
- Cleareye.ai
- Crown Agents Bank
- CQUR Bank
- FDH Bank
- Land and Houses Bank
- Reed Smith
- Rosenthal & Rosenthal
Start Leveraging Your BAFT Benefits
If your institution is in the list above, create your free 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!