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Home : B2B : Investigation Services : World War II Dormant Accounts : Banks and Institutions

United States (17)
Directory Listing(s)
• Meridian Finance Group
Source of export credit insurance, international trade finance, EXIMBANK programs, cross-border equipment leasing, political risk insurance, and other export financing alternatives. Provides other credit and financial services for U.S. exporters.
• ACI - The Financial Markets Association
Paris-based trade association for the international foreign exchange markets.
• ALM Professional
Resource for the asset liability management professional.
• ASEAN Bankers Association
Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam.
• Australian Bankers' Association
About the ABA, member banks, information for consumers, education tools and links.
• Australian Financial Markets Association
Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
• Austrian Bankers' Association
Verband ?sterreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks.
• Bank Administration Institute
Industry provider of information, education and training.
• Bankers Association for Finance and Trade
Provides banking information and conferences for U.S and foreign banks.
• Belgian Bankers Association
Code of conduct, bank holidays and contact information, with more information in French and Dutch.
• Bulgaria - Association of Commercial Banks in Bulgaria
Goals, history, board and members.
• Canadian Bankers Association
Members, information for consumers and small businesses, and banking statistics.
• Cayman Islands Compliance Association
Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
• Chilean Association of Banks and Financial Institutions
Known by its Spanish name, Asociaci?n de Bancos e Instituciones Financieras de Chile, site has basic facts about the association and the Chilean baking system, with more information in Spanish.
• COMESA Bankers
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
• Croatian Banking Association
Brief history and contact information.
• Cyprus - Association of Cyprus Commercial Banks
Details of mission of the ACCB, links to members and an overview of Cyprus and its economy.
• Danish Bankers Association
Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
• Denmark - Association of Danish Mortgage Banks
News, mortgage statistics, summaries of annual reports and other publications. More information in Danish.
• Estonian Banking Association
Breakdown of the Estonian banking market, banking legislation and links to training materials.

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