List of Members

Financial Institution Members

Abu Dhabi Commercial Bank
Access Bank PLC
Agricultural Bank of China
Alfa-Bank
Al Salam Bank Bahrain
Altbank
Amegy Bank of Texas
AMK Microfinance
Amsterdam Trade Bank
ANZ Banking Group Ltd
Arab Bank plc
Arab Banking Corporation - New York Office
Arvest Bank
Associated Bank N.A.
Atlantic Bank
Azizi Bank
Banco BPM
Banco de Fomento Angola
Banco Mercantil del Norte, S.A. – Banorte
Banco Millennium Atlantico S.A.
Banco de Sabadell, S.A.
Banco Santander
Bankinter, S.A.
Bank Audi sal
Bank Leumi le – Israel BM
Bank Nizwa S.A.O.G.
Bank of America
Bank of Beirut SAL
Bank of China
Bank of Hope
Bank of Tampa
Bank of the Bahamas
Bank of the West
Bankers Trust Company
BankUnited
Banner Bank
Banque Cantonale de Geneve
Banque Bemo SAL
Banque Libano-Francaise SAL
Barclays Bank PLC
Bayerische Landesbank (BayernLB)
BBVA - Banco Bilbao Vizcaya Argentaria S.A.
BLADEX - Banco Latinoamericano de Comercio Exterior
BLOM BANK SAL
BMCE Bank International
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.
British Arab Commercial Bank PLC
Brown Brothers Harriman & Company
CAC International Bank
California Bank & Trust
Capital One N.A.
Capital Security Bank Limited
Caye International Bank
Ceskoslovenska Obchodni Banka
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 International Bank (Egypt)
Commerzbank AG
Commonwealth Bank Ltd
Commonwealth Bank of Australia Limited
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
Euro Exim Bank
Export Development Bank of Egypt
Fifth Third Bank

First Abu Dahbi Bank
First American Bank
First Citizens Bank & Trust
First Hawaiian Bank
First Horizon
First National Bank of Omaha
First National Bank of Pennsylvania
Frost Bank
Fulton Bank
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 and 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
KBC Bank N.V.
Key Bank
Lloyds Bank plc
Mabrey Bank
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 Union Bank, N.A.
Mutual Trust Bank Limited
Natbank
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
Nordea Abp
Northern Trust Company
Oversea-Chinese Banking Corporation (OCBC)
Pacific Western Bank
Pasha Bank
People’s United Bank
PlainsCapital Bank
PNC Bank NA
PT Bank Central Asia TBK (BCA)
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.
Saradar Bank
Scotiabank/The Bank of Nova Scotia
SEB - Skandinaviska Enskilda Banken AB
Shanghai Commercial Bank
Shanghai Commercial & Savings Bank
Société Générale
Standard Bank Group Limited
Standard Chartered Bank Ltd.
State Bank of India
Sumitomo Mitsui Banking Corporation
SVB Financial Group
Svenska Handelsbanken AB (publ)
Swedbank
Synovus Bank
TD Bank Financial Group
Texas Capital Bank NA
The Bank of East Asia Limited
Truist Bank
Turk Eknomi Bankasi A.S.
U.S. Bancorp
UBS AG
UMB Bank
Umpqua Holdings Corporation
UniCredit
United Bank for Africa PLC - New York Office
Washington Trust Bank
Wells Fargo Bank NA
Western Alliance Bank
Wintrust Financial Corporation
Woori Bank, Los Angeles Branch
Zagrebacka banka d.d.
Zions First National Bank
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
Clyde & Co.
CLS International Bank
Coastline Software Solutions
Copp Clark Limited
Create Trade Capital
Currency Exchange International
Deloitte
Demica
Dentons
Derivative Path
EIA-Global
Enigio Time AB
E&Y
Falcon Group
FCIA Management Company Incorporated
FImetrix
Finastra
FIS Global
Fiserve, Inc.
Global Trade Advirory
GPS Capital Markets
GTB Insights LLC
GTLaw
HCL America Inc.

Hogan Lovells LLP
Huddleston Consulting
IBM Corporation
Infor
K2 Intelligence/FIN
Liquid X
Mastercard
Mayer Brown LLP
McKinsey & Company
Meridian Finance Group
Morrison & Foerster LLP
Moses & Singer LLP
Oracle Corporation
Pelican Software
Premium Technology Inc.
Persistent Systems Inc.
PrimeRevenue, Inc.
Private Export Funding Corporation (PEFCO)
R3 (Distrbuted Ledger Group LLC)
Ripple
Sims Group Global Trade Corporation
Skuchain
StoneX
Sullivan & Worcester
Surecomp
SWIFT
TradeIX
TradeSun, Inc.
TransferMate Global Payments
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
Export-Import Bank of the United States
Federal Reserve Bank of Chicago
Federal Reserve Bank of New York
Finance Montreal
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