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Admission Policies

We are here to represent the interests of our Members by protecting and promoting the force and reliability of the banking sector.

Only fully regulated Banks and Financial Institutions will qualify to become a Member. Cross examination checks of authorization and licensing with the local regulatory body will be performed to consider any Institution as a Member.

Membership is voted by our internal committee.

The IBA currently allows four membership options:

IBA Standard Members

IBA Standard Membership is available for banks that have their registered office, or a branch office, in a member state of the CARICOM as well as banks that have their registered office in any CARICOM member state.

IBA International Members

IBA International Membership is available for banks that have their registered office outside of a member state of the CARICOM Country and are seeking to comply with local regulatory framework within CARICOM member Countries or may benefit from pariticipating in the Association in any way.

IBA Premiere Members

Any legal entity or natural person other than legal entities eligible to become IBA Members may request permission from the Board of the Association to join as an Associate Member. Associate Members may take part in working group activities and attend General Meetings but are not entitled to vote.

If you would like to enroll please reach out to

membership@iba.cab

Your access to and use of the Website is conditional upon your acceptance of and compliance with this Disclaimer. The International Bank Association (IBA) does its best effort to ensure the accuracy of the information published on this website. However, the IBA will not be in any way liable or responsible for any error, omission, inaccuracy, representation or incompleteness nor for the content of this website or any website linked to its website that may be accessed through hyperlinks, This Disclaimer applies to everyone using the website. The IBA is not authorized to supervise or otherwise review financials or regulated activities of its Members, such obligations are specific to the local regulatory bodies that regulated those Members independent of the IBA.

Any information contained on this Website is not legal advice and should not be treated as such. You should always contact an attorney for help with your specific legal needs and issues. We reserve the right to amend any of our website policies at any time without any prior notice to you. Reproduction of information available on this site is authorized for non-commercial purposes, provided the source is acknowledged. Readers are granted permission to create a link from their own website to the IBA homepage, provided prior notification thereof is given to us.