List of Members

Financial Institution Members

Abu Dhabi Commercial Bank

Abu Dhabi Islamic Bank

Access Bank PLC

Agricultural Bank of China

Al Salam Bank Bahrain

Alfa-Bank

ALTBANK

Amegy Bank of Texas

AMK Microfinance  Institution PLC

Amsterdam Trade Bank

ANZ Banking Group Ltd.

Arab Bank PLC

Arab Banking Corporation

Arvest Bank

Associated Bank N.A.

Atlantic Bank

Azizi Bank

Banco BPM

Banco de Fomento Angola

Banco de Sabadell, S.A.

Banco Mercantil del Norte. S.A. - Banorte

Banco Millennium Atlantico S.A.

Banco Santander

Bank Audi S.A.L.

Bank Nizwa

Bank of America

Bank of Beirut

Bank of China

Bank of Hope

Bank of Tampa

Bank of the Bahamas

Bank of the West

Bankers Trust Company

Bankinter, S.A.

BankUnited

Banner Bank

Banque BEMO

Banque Cantonale de Geneve

Banque Libano-Francaise S.A.L.

Barclays Bank PLC

Bayerisch Landesbank (BayernLB)

BBVA - Banco Bilbao Vizcaya Argentaria S.A.

BLADEX - Banco Latinoamericano de Comercio Exterior, S.A.

BLOM BANK S.A.L.

BMCE Bank International

BMCE Bank of Africa

BMO Financial Group/BMO Bank Montreal

BNP Paribas/BNP Paribas Fortis

BNY Mellon

BOK Financial Corporation/Bank of Oklahoma N.A.

British Arab Commercial Bank

Brown Brothers Harriman & Company

Byblos Bank

CAC International Bank

California Bank & Trust

Capital One N.A.

Capital Security Bank Limited

Caye Bank

Ceskoslovenska Obchodni Banka

China Construction Bank

CIBC - Canadian Imperial Bank of Commerce

CIMB Group

Citigroup Inc.

Citizens Bank N.A.

Citizens Bank Guyana

City National Bank

CoBank ACB

Columbia State Bank

Comerica Bank

Commerce Bank

Commercial International Bank (Egypt)

Commerzbank AG

Commonwealth Bank Ltd.

Commonwealth Bank of Australia Ltd.

Crédit Agricole

Crédit Industriel Et Commercial (CIC)

Credit Suisse (Switzerland) Ltd.

CrossFirst Bank

Danske Bank A/S

Desjardins

Deutsche Bank AG

DNB Bank ASA

DZ Bank AG - New York Branch

East West Bank

EBI /SA Ecobank Group

Emirates NBD

Enterprise Bank & Trust

Export Development Bank of Egypt

Fifth Third Bank

First Abu Dhabi Bank (FAB)

First Abu Dhabi Bank USA N.A.

First American Bank

First Citizens Bank & Trust

First Hawaiian Bank

First Horizons Bank

First National Bank of Omaha

First National Bank of Pennsylvania

Frost Bank

Fulton Bank

Goldman Sachs Bank USA

Habib Bank Limited (HBL)

Hancock Whitney Bank

Hang Seng Bank

Housing Bank for Trade & Finance

HSBC

Huntington National Bank

ICICI Bank Limited

ID Bank

Industrial & Commercial Bank of China Ltd. (ICBC)

ING Group

Intesa Sanpaolo S.p.A.

INTRUST Bank N.A.

Islamic International Arab Bank

JPMorgan Chase & Co.

Kapital Bank

Key Bank

Lloyds Bank PLC

Mabrey Bank

Manufacturers and Traders Trust Company

Manufacturers Bank

Mashreq Bank 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 N.A.

National Australia Bank Ltd.

National Bank of Canada

National Bank of Egypt – New York Office

National Bank of Fujairah

National Bank of Kuwait

NatWest

NCBA Bank Group

Nedbank

NORD/LB - Norddeutsche Landesbank Girozentrale

Nordea Bank

Northern Trust Company

Oversea-Chinese Banking Corporation (OCBC)

Pacific Western Bank

Pasha Bank

People’s United Bank

PlainsCapital Bank

PNC Bank N.A.

PT Bank Central Asia Tbk (BCA)

PT Bank Rakyat Indonesia (Persero) Tbk – New York Office

Rand Merchant Bank

RBC Financial Group/The Royal Bank of Canada

Regions Bank

Republic Bank Ltd.

Santander Bank N.A.

Saradar Bank

Scotiabank/The Bank of Nova Scotia

SEB - Skandinaviska Enskilda Banken AB

Shanghai Commercial Bank

Shanghai Commercial and Savings Bank

Société Générale

Standard Bank Group Limited

Standard Chartered Bank Ltd.

State Bank of India

Sumitomo Mitsui Banking Corporation

SVB Financial Group

Swedbank

Synovus Bank

TD Bank Financial Group

Texas Capital Bank N.A.

The Bank of East Asia Limited

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 N.A.

Western Alliance Bank

Wintrust Financial Corporation

Woori Bank – Los Angeles Branch

Zagrebacka Banca

Zions Bancorporation

Zürcher Kantonalbank


Solution Provider Members

Allen & Overy LLP

Baker McKenzie LLP

Berkeley Research Group LLC

Bunge Global Agribusiness

Cargill Incorporated

CCRManager Pte Ltd.

CGI

Clifford Chance US LLP

CLS International Bank

Clyde & Co.

Coastline Software Solutions

Copp Clark Ltd.

Create Trade Capital

Currency Exchange International

Deloitte

Demica Ltd.

Dentons

Derivative Path

EIA-Global

Enigio Time AB

Ernst & Young

Falcon Group

FCIA Management Company Incorporated

FImetrix

Finastra

Fiserv

FIS Global

Global Advantage

GPS Capital Markets 

GTB Insights LLC

HCL America Inc.

Hogan Lovells LLP


IBM Corporation

IHS Markit

K2 Intelligence

LiquidX

Mastercard

Mayer Brown LLP

McKinsey & Company

Meridian Finance Group

Morrison & Foerster LLP

Moses & Singer LLP

nanopay

Oracle Corporation

Pelican

Persistent Systems

Premium Technology Inc.

PrimeRevenue, Inc.

Private Export Funding Corporation (PEFCO)

R3 

Shearman & Sterling

Sims Group Global Trade Corporation

Skuchain

StoneX

Sullivan & Worcester LLP

Surecomp

SWIFT

The Clearing House

TickTrade

TradeIX Limited

TradeSun, Inc.

Traxpay

Visa, Inc.

Willis Towers Watson


Government Agency Members

African Export-Import Bank

ATB Financial

CDC Group PLC

Credendo

Eastern & Southern Africa Trade & Development Bank (TDB)

Export Development Canada (EDC)

Export-Import Bank of the United States (EXIM)

Federal Reserve Bank of Chicago

Federal Reserve Bank of New York

Finance Montreal

International Islamic Trade Finance Corporation (ITFC)

Nippon Export and Investment Insurance (NEXI)

USDA/Foreign Agricultural Service

U.S. Department of the Treasury (OFAC)


Associate Members

Walsh College

Honorary Members

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