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A directory of key links to top finance and investment related sites. Find sites offering information on loans, mortgages, investment and brokerage.
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You are here: Home > B2B > Investigation Services > World War II Dormant Accounts > Banks and Institutions
United States
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' Association
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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