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List of Members

Financial Institution Members

Abu Dhabi Commercial Bank
Abu Dhabi Islamic Bank
Agricultural Bank of China
Al Salam Bank Bahrain
Amegy Bank of Texas
AMK Microfinance
Amsterdam Trade Bank
ANZ Banking Group Ltd
Arab Bank plc
Arab Banking Corporation
Arvest Bank
Associated Bank N.A.
Azizi Bank
Banco Bradesco SA
Banco de Credito del Peru (BCP) – Miami Agency
Banco Mercantil del Norte, S.A. – Banorte
Banco Millennium Atlantico S.A.
Banco Popolare S.C.
Banco de Sabadell, S.A.
Banco Santander
Bankinter, S.A.
Bank Audi sal
Bank Leumi le – Israel BM
Bank of America Merrill Lynch
Bank of Beirut SAL
Bank of China
Bank of Hope
Bank of Tampa
Bank of the Bahamas
Bank of the West
Bankers Trust Company
Banner Bank
Banque Cantonale de Geneve
Banque Bemo SAL
Banque Libano-Francaise SAL
Banque Misr – Paris Branch
Banque Saudi Fransi
Barclays Bank PLC
Bayerische Landesbank (BayernLB)
BBVA - Banco Bilbao Vizcaya Argentaria S.A.
BLADEX - Banco Latinoamericano de Comercio Exterior
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 PLC
Brown Brothers Harriman & Company
Burgan Bank SAK
Byblos Bank
Caisse centrale Desjardins
California Bank & Trust
Capital One N.A.
Capital Security Bank Limited
Cayman National Bank
Cedrus Bank SAL
China Construction Bank
CIBC - Canadian Imperial Bank of Commerce
CIMB Group
Citigroup Inc
Citizens Bank Guyana 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 International Bank (Egypt)
Commerzbank AG
Commonwealth Bank Ltd
Commonwealth Bank of Australia Limited
Crédit Agricole
Crédit Industriel Et Commercial (CIC)
Credit Libanais SAL
Credit Suisse (Switzerland) Ltd.
CrossFirst Bank
Danske Bank A/S
Deutsche Bank AG
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 American Bank
First Citizens Bank & Trust
First Hawaiian Bank
First National Bank of Omaha
First National Bank of Pennsylvania
First Tennessee Bank N.A.
Frost Bank
Fulton Bank
Gulf International Bank (GIB)
Habib Bank Limited (HBL)
Hancock Holding Company/Hancock Bank
Housing Bank for Trade & Finance
Huntington National Bank
ICICI Bank Limited
ID Bank
Industrial and Commercial Bank of China Ltd. (ICBC)
ING Group
Intesa Sanpaolo S.p.A.
Jamuna Bank Limited
JPMorgan Chase & Co.
Kapital Bank
KBC Bank N.V.
Key Bank
Lake Forest Bank & Trust Company
Lloyds Bank plc
Mabrey Bank
Manufacturers and Traders Trust Company
Manufacturers Bank
MashreqBank Psc
Mauritius Commercial Bank Limited
MB Financial
Millennium BCP (Banco Comercial Portugues SA)
Mizuho Corporate Bank Ltd.
MUFG Union Bank, N.A.
Mutual Trust Bank Limited
National Australia Bank Ltd
National Bank of Abu Dhabi (NBAD)
National Bank of Canada
National Bank of Egypt – New York Office
National Bank of Fujairah
National Bank of Kuwait
NBAD Americas N.V
NORD/LB - Norddeutsche Landesbank
Nordea Bank
North Shore Community Bank
Northern Trust Company
Oversea-Chinese Banking Corporation (OCBC)
Pacific Western Bank
People’s United Bank
PlainsCapital Bank
PT Bank Central Asia TBK (BCA)
PT Bank Negara Indonesia (Persero) Tbk – New York Office
PT Bank Rakyat Indonesia (Persero) TBK – New York Agency
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
Saradar Bank
Saudi Investment Bank
Scotiabank/The Bank of Nova Scotia
SEB - Skandinaviska Enskilda Banken AB
Shanghai Commercial Bank
Shanghai Commercial & Savings Bank
Société Générale
Societe Generale de Banque au Liban
Standard Bank Group Limited
Standard Chartered Bank Ltd.
State Bank of India
Sumitomo Mitsui Banking Corporation
SunTrust Banks
SVB Financial Group
Svenska Handelsbanken AB (publ)
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
UBA Capital (Europe) Limited
UMB Bank
Umpqua Holdings Corporation
United Bank for Africa PLC - New York Branch
Washington Trust Bank
Wells Fargo Bank NA
Whitney Bank
Wintrust Financial Corporation
Woori Bank, Los Angeles Branch
Zions First National Bank
Zürcher Kantonalbank

Solution Provider Members

ACE Software Solutions
Allen & Overy LLP
Atrafin LLC
Baker McKenzie LLP
Berkeley Research Group LLC
Bunge Global Agribusiness
Cargill Incorporated
CCRManager Pte Ltd
Clifford Chance US LLP
Clyde & Co.
CLS International Bank
Coastline Software Solutions
Copp Clark Limited
Create Trade Capital
Currency Exchange International
Derivative Path
Enigio Time AB
FCIA Management Company Incorporated
Financial Integrity Network
FIS Global
Gene Neyer
Global Advantage
GPS Capital Markets
GTB Insights LLC
Hogan Lovells LLP
IBM Corporation
INTL FC Stone Inc.
JLT Specialty
Mayer Brown LLP
McKinsey & Company
Meridian Finance Group
Morrison & Foerster LLP
Moses & Singer LLP
Oracle Corporation
Premium Technology Inc.
Persistent Systems Inc.
PrimeRevenue, Inc.
Private Export Funding Corporation (PEFCO)
R3 (Distrbuted Ledger Group LLC)
Sims Group Global Trade Corporation
Sullivan & Cromwell
Sullivan & Worcester
The Meyer Partnership
TradeSun, Inc.
Tradeteq Limited
TransferMate Global Payments
Visa Inc.
WebPort Global
Western Union Business Solutions
Willis Towers Watson

Government Agency Members

African Export-Import Bank
ATB Financial
CDC Group plc
Delcredere l Ducroire
Eastern & Southern Africa Trade & Development Bank (TDB)
Export Development Canada
Export-Import Bank of the United States
Federal Reserve Bank of Chicago
Finance Montreal
Global Coalition for Efficient Logistics (GCEL)
International Islamic Trade Finance Corporation (ITFC)
Nippon Export & Investment Insurance (NEXI)
USDA/Foreign Agricultural Service
U.S. Department of the Treasury

Industry Association Members

The Clearing House

Associate Members

Walsh College

Honorary Members

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


Enigio Time AB
HCL America Inc