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Swiss Bankers Association; ... Worshipful Company of International Bankers This page was last edited on 14 December 2024, at 16:29 (UTC). ...
International Development Association; ... Worshipful Company of International Bankers This page was last edited on 30 November 2024, at 00:31 (UTC). ...
The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks , regional and money center banks, Federal savings associations , mutual savings banks , and trust companies .
An International Banking Facility (IBF) is a separate account established by a U.S. bank, or a US branch/subsidiary of a foreign bank, or an Edge Act Corporation in the United States to offer services to only non-US residents and institutions. The services offered include deposit and loan services.
California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a U.S. Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high-dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the U.S. Constitution.
The Independent Community Bankers of America (ICBA) is the primary trade group for small U.S. banks. [1] It represents approximately 5,000 small and mid-sized financial institutions that are commonly known as "community banks."
This led to the possibility of a company with "international" membership. The Guild of International Bankers was founded in July 2001 and in October 2002 it became a company without livery. On 21 September 2004 its petition for livery status was granted by the Court of Aldermen. A Royal Charter was granted on 10 December 2007.
Robert R. Davis (born April 3, 1949) is an American economist and trade association executive. A longtime executive at the American Bankers Association and its predecessor, America's Community Bankers, Davis served for five and a half years as a member of the Commodity Futures Trading Commission.