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Financial Institution Alliance – FIA
ABOUT FIA
Financial Institution Alliance – worldwide banking community was formed in 2020
to unite financial institutions, corporations, and organizations that operate within the global banking industry
Banking community is held together by common
objectives such as promoting financial stability, facilitating global trade and investment, and supporting economic growth
The community is governed by regulations and standards
set by international bodies such as the International Monetary Fund (IMF), the World Bank, and the Basel Committee on Banking Supervision.
Our members
Financial Institutions
Those who operate in the financial sector and are members of other banking associations. They provide a range of services such as deposit taking, lending, investment management, and insurance. Examples include banks, credit unions, insurance companies, and investment firms.
60+
Service providers
Those who offer services to banks and other financial institutions, such as technology providers, consulting firms, legal firms, and can assist banks in improving their operations, complying with regulations, and delivering better banking experiences to customers.
30+
Government representatives
Officials or elected representatives of the government who are appointed or chosen to represent the government’s interests in the banking industry in different countries.
10+
Associate members
Those who are not full-fledged members, but have a close connection to the banking industry.
5+
Our main goal is to contribute to the development and growth of the banking industry worldwide by helping banks and financial institutions around the world to better serve their customers and achieve their business goals.
2022 and 2023 cases
We help our community by

million USD

accounts
46

10

banks have licenses to operate within different Asian markets
500+

15

17

15

Connecting to China Cross-border Interbank Payment System (CIPS)
markets
banks got it
Opening correspondent account
Attracting project and trade finance
banks successfully connected
Obtain qualified foreign investor license
Helping to gain access to Asian Financial market
Obtaining local rating in China
banks already have access

16+

Discover what membership in FIA can do for you and your organization
  • Access to worldwide banking community     
    (Asia, Europe, Middle East, North and South America, Africa)
  • Get networking opportunities with leading experts
  • Opportunity to take part in exclusive events and conferences
    (offline and online training, Global Annual Meeting, Global Awards, Banking Forum)
  • Be part of committees and contribute to the development of baking industry
    (polices and regulations)
  • Receive industry updates, the latest research, market insights and access to different useful resources
Our partners
1
Application process
2
Application request
3
Application review
4
Voting by the FIA Board
5
Admission as a member
6
Signing of agreement
Despite the disruptions and challenges presented by the COVID-19 pandemic, the worldwide banking community continues to play a vital role in shaping the global economy.

Its members are working collaboratively to manage risks, foster innovation, and support their customers through these challenging times.

As the world continues to evolve, it is expected that the worldwide banking community will remain an essential part of the global financial system.
Want to become a member?

Upcoming events

Correspondent network: Financial Event in July

Media

Blog

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    Join us today and be part of a global community that is shaping the future of banking. Contact us to learn more about our membership options and how you can get involved.