BACEE has the following membership categories available

  • Regular Member
  • Joint Member
  • Supporting Member

The main difference lies in the level of involvement in different activities of the Association and the representation in the Board.

Regular Member

Regular Members enjoy all privileges of membership. They may participate in BACEE events, receive information documents, etc. Regular Members have the voting rights during the General Meeting (1 vote per bank, equal to Full Members).
Membership fee: EUR 6,500 p.a.

Joint Member

This category relates to those banks which belong to a banking group, a member bank of which is already a Full or Regular Member of BACEE. Joint Members enjoy the same rights as Regular Members. Membership fee: EUR 3,000 p.a.

Supporting Member

They have similar rights as Regular Members, but with a limited access to BACEE’s services at a reduced fee. The limitations are as follows:
- May not receive free of charge materials which BACEE purchases from suppliers
- Would have a limited access to BACEE’s information services, and in particular, could not request free bank/country analysis from BACEE
Membership fee: EUR 4,000 p.a.

BACEE’s services

the reason for joining the Association

We have built our services on 5 main pillars:

Information Service

Bank and Country Analysis Service

Business Development

We filter and then channel business opportunities to our membership

Advisory Services

Consultation on development of interbank relations, correspondent banking relationships, payments, product development, risk management, AML/Compliance issues, Basel III and other international regulation

Event organisation

Conferences, webinars, seminars, trainings and study tours.
Organisation of in-house or online trainings by the request of the Members

Marketing

Marketing & Sales Promotion at BACEE Events

By becoming a Member of BACEE, banks may:

➾ obtain new partners and business opportunities

➾ attend BACEE events free of charge 

➾ use BACEE events for advertising and promoting their brand, including an introductory presentation on the bank and an exhibiting opportunity.

BACEE offers consultation on best international practices in correspondent banking, AML/Compliance, trade finance and other issues as requested by the Members.

Adriatic Bank, Belgrade

Adriatic Bank, Podgorica

Aiyl Bank OJSC, Bishkek

Albanian Association of Banks, Tirana

Alpine Capital Bank, New York 

ALTA Banka a.d., Belgrade

ArmSwissBank CJSC, Yerevan

BC “MAIB” S.A., Chisinau

BC “Moldindconbank” S.A., Chisinau

Banka Kombetare Tregtare, Tirana

Bank Pekao SA, Warsaw

Cartu Bank, Tbilisi

Converse Bank, Yerevan

ERSTE Group, Vienna

Evocabank, Yerevan

EXIM Hungary, Budapest

Golden State Bank, Glendale

Gránit Bank, Budapest

Hamkorbank, Andijan

HBOR, Zagreb

ID Bank, Yerevan

Kosovo Banking Association, Prishtina

Landesbank Baden-Württemberg, Stuttgart

MBH Bank, Budapest

MFB Hungarian Development Bank PLC, Budapest

Nairi Insurance, Yerevan

Privredna banka Zagreb d.d., Zagreb

Unibank, Yerevan

Zapad banka AD, Podgorica

VST Bank, Dnipro

If you find our activities interesting and wish to receive additional information, please contact: