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Nepal Bankers' Association (NBA)

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uuid004yngu

Namestring
Nepal Bankers' Association (NBA)
Legal namestring
Nepal Bankers' Association
Company typeenum
Private
Founded yearint
1986
Descriptiontext

Nepal Bankers' Association (NBA) is a private non-profit trade association founded in 1986 that serves as the collective representative body for Nepal's commercial banks. Headquartered at Thapathali, Kathmandu, with province committees operating across all seven of Nepal's provinces (Koshi, Madhesh, Bagmati, Gandaki, Lumbini, Karnali, Sudurpaschim), NBA represents 27+ commercial bank members and engages with Nepal Rastra Bank (the central bank), the Ministry of Finance, and international institutions including the IMF, World Bank/IFC, FMO, BII, and GIZ on policy advocacy, capacity building, and sector coordination.

NBA's core offerings are not commercial products but member services and consumer-facing tools. Member-facing services include a Data Portal (portal.nepalbankers.com.np), quarterly newsletters and publications (including the ESRM Implementation Handbook released Feb 2026 and the Climate Transition Maturity of Nepali Commercial Banks 2025 report), and a broad portfolio of capacity-building programs covering sustainable finance, cybersecurity, digital financial services, AML/CFT compliance, IFRS S1/S2, NFRS implementation, and ISO 20022 payment standards. Consumer-facing tools include an EMI Calculator, a Foreign Exchange rate page, a Financial Glossary, and a suggestion/complaint form. The association also facilitates Communities of Practice on Sustainable Finance and runs provincial training programs (e.g., 300+ professionals in cybersecurity, 200+ in energy efficiency financing, 150+ in digital financial services).

NBA's business model is a non-profit subscription-dues structure: annual membership fees from commercial bank members fund its 7-employee secretariat, elected Executive Committee operations, and programmatic activities. The elected Executive Committee, led by a President and Vice-President drawn from member bank CEOs, provides governance. GTM is relationship- and advocacy-led, working through formal channels with the central bank and government, international development partners, and provincial committees to deliver training and policy dialogue. No API, SDK, or proprietary technology platform exists; the technology footprint is limited to the website, Data Portal, and standard digital communications.

Short descriptiontext

Nepal Bankers' Association (NBA), founded 1986 and headquartered in Kathmandu, is a non-profit trade association representing 27+ commercial banks in Nepal. It delivers policy advocacy with the central bank, capacity-building programs on sustainable finance and cybersecurity, and industry publications across all seven provinces.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersKathmandu, Nepal
HQ citystring
Kathmandu
HQ countrystring
Nepal
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
banking industry association, policy advocacy, capacity building, regulatory engagement, trade association
Industry2 codes
1Public Sector Retail Banks (State-Owned Commercial Banks)
CodeFSABAKALPrimaryYes
2Export Credit Agencies (ECAs) & Trade Finance Institutions
CodeBPADACAFPrimaryNo
NAICS code1 code
  • Depository Credit Intermediation5221
SIC code1 code
  • National Commercial Banks6021
Product category
Banking Industry Association
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Membership dues
TypeSubscription Recurring
Description

NBA generates revenue through annual membership fees from commercial banks. As an industry association, it operates on contributions from member institutions to fund its activities, training programs, and operational expenses.

nepalbankers.com.np
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components6 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Nepal Bankers' Association (NBA) is the umbrella trade association for commercial banks in Nepal, providing collective policy advocacy with Nepal Rastra Bank and the government, capacity-building training programs on sustainable finance, cybersecurity, digital banking, and AML/CFT compliance, industry publications and newsletters, and a Data Portal serving member banks. It also offers consumer-facing tools (EMI Calculator, Forex rates, Financial Glossary) and runs province committees across all seven provinces to coordinate regional engagement.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • Over 300 bank professionals trained through cybersecurity awareness programs across all seven provinces
+2 more records
Product overview1 text field

Nepal Bankers' Association (NBA) is a banking industry association serving as a collective platform for banks in Nepal. Rather than a unified software product, NBA offers a portfolio of member services, consumer-facing tools, and industry publications. The core offerings include consumer financial tools (EMI Calculator, Foreign Exchange information, Financial Glossary), a Data Portal for member banks, quarterly newsletters/publications, and complaint/suggestion mechanisms. NBA also facilitates industry training programs, cybersecurity awareness initiatives, ESG and sustainable finance workshops, and coordinates with regulators like Nepal Rastra Bank on policy matters.

Product and service8 records
1EMI Calculator
CategoryConsumer Tool
Description

Online Equated Monthly Installment calculator allowing consumers to estimate loan repayment amounts based on principal, interest rate, and tenure.

2Foreign Exchange Information
CategoryConsumer Tool
Description

Foreign exchange rates and forex-related information services for consumers and banking professionals.

3Financial Glossary
CategoryEducational Resource
Description

Banking and finance terminology reference tool to help consumers understand financial concepts.

4Data Portal
CategoryMember Service
Description

Data access platform for member banks to access industry data and reports.

5NBA Quarterly Newsletters
CategoryPublication
Description

Quarterly newsletters covering banking sector updates, NBA activities, regulatory developments, and industry insights, published for member banks and stakeholders.

6Suggestion/Complaint Form
CategoryConsumer Service
Description

Online portal for consumers to register suggestions or complaints related to banking services.

7Capacity Building Training Programs
CategoryTraining and Capacity Building
Description

Industry training programs and workshops on sustainable finance, cybersecurity, digital banking, AML/CFT, NFRS, ESG, ISO 20022, and other emerging banking topics delivered to member banks.

8Policy Advocacy and Representation Services
CategoryAdvocacy and Representation
Description

Collective representation of Nepalese commercial banks in policy dialogue with Nepal Rastra Bank, Ministry of Finance, and international bodies such as the IMF, World Bank, IFC, and FMO.

Scale indicator9 records

Each record includes

Type, Value, Description, Source

Partnership20 partners
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2026-02-12
Description

Collaboration on cybersecurity awareness and capacity-building programs across all seven provinces of Nepal, aiming to strengthen cybersecurity resilience within the banking sector.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2026-01-26
Description

Collaboration on Environmental and Social Risk Management (ESRM) Workshop to strengthen capacity of Nepalese banking sector in sustainable finance through a 2.5-day workshop.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2025-09-26
Description

Collaboration on developing and operationalizing an Energy Efficiency Loan Mechanism in Nepal, including capacity building workshops across major industrial corridors.

Strategic tierCoreTypeTechnology or IntegrationAnnounced on2025-09-02
Description

Three-day training program on ISO 20022 Master CBPR+ Guidelines and Payment Message Standards, bringing international financial messaging standards to Nepal's banking sector.

Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2025-06-03
Description

Co-organization of Nepal Impact Investment Forum 2025 to strengthen Nepal's impact investment ecosystem and foster connections between international investors and domestic stakeholders.

Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2025-05-15
Description

Joint consultation meeting on family-friendly policy/practices in banking sector, addressing work-family life balance and related policies.

7ACAMS
Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2025-04-25
Description

Webinar collaboration on enhancing AML risk assessment, providing advanced approaches to anti-money laundering compliance for member banks.

nepalbankers.com.np
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2025-03-25
Description

NBA and IFC signed a Memorandum of Understanding to enhance climate finance initiatives, strengthen sustainable finance practices, and address climate change challenges in Nepal's banking sector.

9Invest for Impact Nepal (IIN)
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2025-03-25
Description

Ongoing collaboration on sustainable finance initiatives including Community of Practice (CoP) sessions, masterclasses on sustainable and climate finance, and ESG training programs for banking professionals.

nepalbankers.com.np
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2025-03-25
Description

Technical partner for climate finance sessions and climate risk assessments, providing expertise on climate-related risks and opportunities for Nepalese banking sector.

11Financial Intelligence Unit (FIU) Nepal
Strategic tierCoreTypeImplementation/ SI/ Consulting PartnerAnnounced on2025-03-07
Description

Collaboration on goAML Operational Guidelines program, enhancing compliance standards for reporting entities in anti-money laundering efforts.

nepalbankers.com.np
Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2025-01-21
Description

MoU signed for Investment and Innovation for Economic Development Program, supporting financial sector development initiatives.

13Solar Power Producers' Association Nepal (SOPPAN)
Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2024-09-10
Description

Collaboration on workshop exploring solar power project financing opportunities, bringing together energy and financial sector stakeholders.

nepalbankers.com.np
14Financial Literacy Nepal (FLN)
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2024-09-01
Description

Partnership on financial literacy programs across provinces, enhancing digital financial services knowledge and banking awareness among professionals.

nepalbankers.com.np
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2024-04-29
Description

Partnership on Certified Training Program on ESG & Sustainable Finance, providing training to banking professionals in collaboration with professors from University of Pompeu Fabra.

Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2024-04-02
Description

Collaboration on fintech's role in increasing access to finance for MSMEs, facilitating exchange of knowledge between banks, development organizations, and fintechs.

Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2024-04-02
Description

Partnership on fintech programs to enhance access to finance for MSMEs through collaboration between banks and fintech ecosystem.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2024-03-19
Description

Joint workshops on energy infrastructure insurance and hydropower financing, supporting Nepal's energy sector development through capacity building.

Strategic tierMinorTypeImplementation/ SI/ Consulting PartnerAnnounced on2021-08-25
Description

Interaction program on risk management and compliance practices, enhancing banking professionals' knowledge in these critical areas.

20Sakchyam Access to Finance Programme
Strategic tierMinorTypeStrategic or Co-development PartnerAnnounced on2015-03-27
Description

Partnership to advance legal/regulatory reform and enhance SME value chain financing in Nepal through joint financial inclusion initiatives.

nepalbankers.com.np
Recent move7 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

UK banking and finance industry trade association formed from the merger of the British Bankers' Association and other bodies. Comparable to NBA in role as banking sector voice and convener, but at significantly greater scale and regulatory complexity.

TypeDirect peer
Description

India's banking industry trade association representing public, private, foreign, and cooperative banks. Highly comparable to NBA as a South Asian banking trade association performing policy advocacy, member training, and regulator engagement, though operating in a far larger and more complex market.

TypeBroad incumbent
Description

The largest US banking trade association representing banks of all sizes. Comparable to NBA in core mandate (advocacy, training, compliance support), but vastly larger in scale, resources, and breadth of programming within a mature market.

4China Banking Association
TypeDirect peer
Description

Self-regulatory organization for China's banking industry under the People's Bank of China and CBIRC oversight. Directly comparable as an industry-wide banking association delivering policy coordination, member training, and sector research at much greater scale.

TypeDirect peer
Description

Pakistan's umbrella body for commercial banks, performing advocacy, training, and coordination with the State Bank of Pakistan. Closely comparable to NBA in regional context, scope, and function within a South Asian emerging-market banking sector.

6Japan Bankers Association
TypeDirect peer
Description

Japan's principal banking industry association, performing advocacy, training, and standards coordination. Comparable to NBA in mandate and structure as a national banking trade body, with a far more mature and developed operational model.

TypeBroad incumbent
Description

Brussels-based umbrella for European banking associations, engaging EU regulators on policy and standards. Comparable to NBA in trade association function and policy advocacy role, but operating at a regional rather than national level with vastly greater resources.

8ASEAN Bankers Association
TypeDirect peer
Description

Regional banking association serving banks across ASEAN member states. Comparable to NBA as an industry coordination body focused on capacity building, training, and policy dialogue, but operating at a regional rather than national level.

TypeBroad incumbent
Description

Global financial services association engaging with regulators and policymakers worldwide. Adjacent to NBA's international coordination role, with NBA working closely with IIF peer institutions (IFC, FMO, BII) on themes like climate finance and sustainable banking standards.

TypeDirect peer
Description

Korea's umbrella banking trade association coordinating policy, training, and research across Korean banks. Directly comparable to NBA in role and function, though at much greater scale and sophistication within a developed market.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers13 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles5 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Nepal Bankers' Association (NBA)

Banking Industry Associationnepalbankers.com.np

Nepal Bankers' Association (NBA), founded 1986 and headquartered in Kathmandu, is a non-profit trade association representing 27+ commercial banks in Nepal. It delivers policy advocacy with the central bank, capacity-building programs on sustainable finance and cybersecurity, and industry publications across all seven provinces.

What Nepal Bankers' Association (NBA) does

Nepal Bankers' Association (NBA) is a private non-profit trade association founded in 1986 that serves as the collective representative body for Nepal's commercial banks. Headquartered at Thapathali, Kathmandu, with province committees operating across all seven of Nepal's provinces (Koshi, Madhesh, Bagmati, Gandaki, Lumbini, Karnali, Sudurpaschim), NBA represents 27+ commercial bank members and engages with Nepal Rastra Bank (the central bank), the Ministry of Finance, and international institutions including the IMF, World Bank/IFC, FMO, BII, and GIZ on policy advocacy, capacity building, and sector coordination.

NBA's core offerings are not commercial products but member services and consumer-facing tools. Member-facing services include a Data Portal (portal.nepalbankers.com.np), quarterly newsletters and publications (including the ESRM Implementation Handbook released Feb 2026 and the Climate Transition Maturity of Nepali Commercial Banks 2025 report), and a broad portfolio of capacity-building programs covering sustainable finance, cybersecurity, digital financial services, AML/CFT compliance, IFRS S1/S2, NFRS implementation, and ISO 20022 payment standards. Consumer-facing tools include an EMI Calculator, a Foreign Exchange rate page, a Financial Glossary, and a suggestion/complaint form. The association also facilitates Communities of Practice on Sustainable Finance and runs provincial training programs (e.g., 300+ professionals in cybersecurity, 200+ in energy efficiency financing, 150+ in digital financial services).

NBA's business model is a non-profit subscription-dues structure: annual membership fees from commercial bank members fund its 7-employee secretariat, elected Executive Committee operations, and programmatic activities. The elected Executive Committee, led by a President and Vice-President drawn from member bank CEOs, provides governance. GTM is relationship- and advocacy-led, working through formal channels with the central bank and government, international development partners, and provincial committees to deliver training and policy dialogue. No API, SDK, or proprietary technology platform exists; the technology footprint is limited to the website, Data Portal, and standard digital communications.

Nepal Bankers' Association (NBA) firmographics

Firmographics
Name
Nepal Bankers' Association (NBA)
Legal name
Nepal Bankers' Association
Website
https://nepalbankers.com.np
Company type
Private
Founded year
1986
Operating status
Operating
Headcount range
1–10 employees
Short description
Nepal Bankers' Association (NBA), founded 1986 and headquartered in Kathmandu, is a non-profit trade association representing 27+ commercial banks in Nepal. It delivers policy advocacy with the central bank, capacity-building programs on sustainable finance and cybersecurity, and industry publications across all seven provinces.
Ownership category
akta.pro rank

Nepal Bankers' Association (NBA) industry classification

Industry
Product category
Banking Industry Association
NAICS
Depository Credit Intermediation (5221)
SIC
National Commercial Banks (6021)
akta.pro primary industry
Public Sector Retail Banks (State-Owned Commercial Banks) (FSABAKAL)
akta.pro secondary industry
Export Credit Agencies (ECAs) & Trade Finance Institutions (BPADACAF)

Keywords

  • Banking industry association
  • Policy advocacy
  • Capacity building
  • Regulatory engagement
  • Trade association

Where Nepal Bankers' Association (NBA) is headquartered

Location

Headquarters

HQ city
Kathmandu
HQ country
Nepal
HQ region
Asia

Offices1 record

Markets served

Nepal Bankers' Association (NBA) business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure, Others

Revenue model

  1. Membership dues: NBA generates revenue through annual membership fees from commercial banks. As an industry association, it operates on contributions from member institutions to fund its activities, training programs, and operational expenses.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Nepal Bankers' Association (NBA) product offering

Product offering

Core offering

Nepal Bankers' Association (NBA) is the umbrella trade association for commercial banks in Nepal, providing collective policy advocacy with Nepal Rastra Bank and the government, capacity-building training programs on sustainable finance, cybersecurity, digital banking, and AML/CFT compliance, industry publications and newsletters, and a Data Portal serving member banks. It also offers consumer-facing tools (EMI Calculator, Forex rates, Financial Glossary) and runs province committees across all seven provinces to coordinate regional engagement.

Product overview

Nepal Bankers' Association (NBA) is a banking industry association serving as a collective platform for banks in Nepal. Rather than a unified software product, NBA offers a portfolio of member services, consumer-facing tools, and industry publications. The core offerings include consumer financial tools (EMI Calculator, Foreign Exchange information, Financial Glossary), a Data Portal for member banks, quarterly newsletters/publications, and complaint/suggestion mechanisms. NBA also facilitates industry training programs, cybersecurity awareness initiatives, ESG and sustainable finance workshops, and coordinates with regulators like Nepal Rastra Bank on policy matters.

Differentiator

Problem solved

Functional benefit

Products and services

  • EMI Calculator Online Equated Monthly Installment calculator allowing consumers to estimate loan repayment amounts based on principal, interest rate, and tenure.
  • Foreign Exchange Information Foreign exchange rates and forex-related information services for consumers and banking professionals.
  • Financial Glossary Banking and finance terminology reference tool to help consumers understand financial concepts.
  • Data Portal Data access platform for member banks to access industry data and reports.
  • NBA Quarterly Newsletters Quarterly newsletters covering banking sector updates, NBA activities, regulatory developments, and industry insights, published for member banks and stakeholders.
  • Suggestion/Complaint Form Online portal for consumers to register suggestions or complaints related to banking services.
  • Capacity Building Training Programs Industry training programs and workshops on sustainable finance, cybersecurity, digital banking, AML/CFT, NFRS, ESG, ISO 20022, and other emerging banking topics delivered to member banks.
  • Policy Advocacy and Representation Services Collective representation of Nepalese commercial banks in policy dialogue with Nepal Rastra Bank, Ministry of Finance, and international bodies such as the IMF, World Bank, IFC, and FMO.

Quantifiable outcome

  • Over 300 bank professionals trained through cybersecurity awareness programs across all seven provinces
  • +2 more outcomes

Companies that use Nepal Bankers' Association (NBA)

Customer profile

Named customers13 records

Segments1 record

Ideal customer profiles1 record

Nepal Bankers' Association (NBA) technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Nepal Bankers' Association (NBA) partnerships and signals

Strategic signal

Partnerships

20 partnerships are on record, tiered core and minor.

  • VISAcoreStrategic or Co-development Partner · 12 February 2026Collaboration on cybersecurity awareness and capacity-building programs across all seven provinces of Nepal, aiming to strengthen cybersecurity resilience within the banking sector.
  • British International Investment (BII)coreStrategic or Co-development Partner · 26 January 2026Collaboration on Environmental and Social Risk Management (ESRM) Workshop to strengthen capacity of Nepalese banking sector in sustainable finance through a 2.5-day workshop.
  • GIZ (REEPEP-GREEN Project)coreStrategic or Co-development Partner · 26 September 2025Collaboration on developing and operationalizing an Energy Efficiency Loan Mechanism in Nepal, including capacity building workshops across major industrial corridors.
  • SWIFTcoreTechnology or Integration · 2 September 2025Three-day training program on ISO 20022 Master CBPR+ Guidelines and Payment Message Standards, bringing international financial messaging standards to Nepal's banking sector.
  • Nepal Private Equity Association (NPEA)minorStrategic or Co-development Partner · 3 June 2025Co-organization of Nepal Impact Investment Forum 2025 to strengthen Nepal's impact investment ecosystem and foster connections between international investors and domestic stakeholders.
  • UNICEF NepalminorStrategic or Co-development Partner · 15 May 2025Joint consultation meeting on family-friendly policy/practices in banking sector, addressing work-family life balance and related policies.
  • ACAMSminorStrategic or Co-development Partner · 25 April 2025Webinar collaboration on enhancing AML risk assessment, providing advanced approaches to anti-money laundering compliance for member banks.
  • International Finance Corporation (IFC)coreStrategic or Co-development Partner · 25 March 2025NBA and IFC signed a Memorandum of Understanding to enhance climate finance initiatives, strengthen sustainable finance practices, and address climate change challenges in Nepal's banking sector.
  • Invest for Impact Nepal (IIN)coreStrategic or Co-development Partner · 25 March 2025Ongoing collaboration on sustainable finance initiatives including Community of Practice (CoP) sessions, masterclasses on sustainable and climate finance, and ESG training programs for banking professionals.
  • Environment Management Company (EMC)coreStrategic or Co-development Partner · 25 March 2025Technical partner for climate finance sessions and climate risk assessments, providing expertise on climate-related risks and opportunities for Nepalese banking sector.
  • Financial Intelligence Unit (FIU) NepalcoreImplementation/ SI/ Consulting Partner · 7 March 2025Collaboration on goAML Operational Guidelines program, enhancing compliance standards for reporting entities in anti-money laundering efforts.
  • DAI Global UK Ltd./UdayaminorStrategic or Co-development Partner · 21 January 2025MoU signed for Investment and Innovation for Economic Development Program, supporting financial sector development initiatives.
  • Solar Power Producers' Association Nepal (SOPPAN)minorStrategic or Co-development Partner · 10 September 2024Collaboration on workshop exploring solar power project financing opportunities, bringing together energy and financial sector stakeholders.
  • Financial Literacy Nepal (FLN)coreStrategic or Co-development Partner · 1 September 2024Partnership on financial literacy programs across provinces, enhancing digital financial services knowledge and banking awareness among professionals.
  • Barcelona School of Management (BSM)coreStrategic or Co-development Partner · 29 April 2024Partnership on Certified Training Program on ESG & Sustainable Finance, providing training to banking professionals in collaboration with professors from University of Pompeu Fabra.
  • United Nations Capital Development Fund (UNCDF)minorStrategic or Co-development Partner · 2 April 2024Collaboration on fintech's role in increasing access to finance for MSMEs, facilitating exchange of knowledge between banks, development organizations, and fintechs.
  • Fintech Alliance Nepal (FAN)minorStrategic or Co-development Partner · 2 April 2024Partnership on fintech programs to enhance access to finance for MSMEs through collaboration between banks and fintech ecosystem.
  • USAID (Urja Nepal)coreStrategic or Co-development Partner · 19 March 2024Joint workshops on energy infrastructure insurance and hydropower financing, supporting Nepal's energy sector development through capacity building.
  • National Banking Institute (NBI)minorImplementation/ SI/ Consulting Partner · 25 August 2021Interaction program on risk management and compliance practices, enhancing banking professionals' knowledge in these critical areas.
  • Sakchyam Access to Finance ProgrammeminorStrategic or Co-development Partner · 27 March 2015Partnership to advance legal/regulatory reform and enhance SME value chain financing in Nepal through joint financial inclusion initiatives.

Scale indicators9 records

Recent moves7 records

Expansion highlights6 records

Nepal Bankers' Association (NBA) competitors and assessment

Company assessment

Broad incumbents

  • UK Finance: UK banking and finance industry trade association formed from the merger of the British Bankers' Association and other bodies. Comparable to NBA in role as banking sector voice and convener, but at significantly greater scale and regulatory complexity.
  • American Bankers Association: The largest US banking trade association representing banks of all sizes. Comparable to NBA in core mandate (advocacy, training, compliance support), but vastly larger in scale, resources, and breadth of programming within a mature market.
  • European Banking Federation: Brussels-based umbrella for European banking associations, engaging EU regulators on policy and standards. Comparable to NBA in trade association function and policy advocacy role, but operating at a regional rather than national level with vastly greater resources.
  • Institute of International Finance: Global financial services association engaging with regulators and policymakers worldwide. Adjacent to NBA's international coordination role, with NBA working closely with IIF peer institutions (IFC, FMO, BII) on themes like climate finance and sustainable banking standards.

Direct peers

  • Indian Banks' Association: India's banking industry trade association representing public, private, foreign, and cooperative banks. Highly comparable to NBA as a South Asian banking trade association performing policy advocacy, member training, and regulator engagement, though operating in a far larger and more complex market.
  • China Banking Association: Self-regulatory organization for China's banking industry under the People's Bank of China and CBIRC oversight. Directly comparable as an industry-wide banking association delivering policy coordination, member training, and sector research at much greater scale.
  • Pakistan Banks Association: Pakistan's umbrella body for commercial banks, performing advocacy, training, and coordination with the State Bank of Pakistan. Closely comparable to NBA in regional context, scope, and function within a South Asian emerging-market banking sector.
  • Japan Bankers Association: Japan's principal banking industry association, performing advocacy, training, and standards coordination. Comparable to NBA in mandate and structure as a national banking trade body, with a far more mature and developed operational model.
  • ASEAN Bankers Association: Regional banking association serving banks across ASEAN member states. Comparable to NBA as an industry coordination body focused on capacity building, training, and policy dialogue, but operating at a regional rather than national level.
  • Korea Federation of Banks: Korea's umbrella banking trade association coordinating policy, training, and research across Korean banks. Directly comparable to NBA in role and function, though at much greater scale and sophistication within a developed market.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks4 records

Key highlights6 records

Customer concentration

Nepal Bankers' Association (NBA) social profiles

Digital presence

Nepal Bankers' Association (NBA) financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Nepal Bankers' Association (NBA) leadership team

Management profile

Number of profiles

Profiles5 records

Nepal Bankers' Association (NBA) funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Nepal Bankers' Association (NBA) M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Nepal Bankers' Association (NBA)

What does Nepal Bankers' Association (NBA) do?

Nepal Bankers' Association (NBA) is the umbrella trade association for commercial banks in Nepal, providing collective policy advocacy with Nepal Rastra Bank and the government, capacity-building training programs on sustainable finance, cybersecurity, digital banking, and AML/CFT compliance, industry publications and newsletters, and a Data Portal serving member banks. It also offers consumer-facing tools (EMI Calculator, Forex rates, Financial Glossary) and runs province committees across all seven provinces to coordinate regional engagement.

Is Nepal Bankers' Association (NBA) a public or private company?

Nepal Bankers' Association (NBA) is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was Nepal Bankers' Association (NBA) founded?

Nepal Bankers' Association (NBA) was founded in 1986. It employs 1 to 10 people.

Where is Nepal Bankers' Association (NBA) based?

Nepal Bankers' Association (NBA) is headquartered in Kathmandu, Nepal, in the Asia region.

How does Nepal Bankers' Association (NBA) make money?

One revenue line is on record: membership dues.

Who are Nepal Bankers' Association (NBA)'s main competitors?

Broad incumbents on record are UK Finance, American Bankers Association, European Banking Federation and Institute of International Finance. Direct peers are Indian Banks' Association, China Banking Association, Pakistan Banks Association, Japan Bankers Association, ASEAN Bankers Association and Korea Federation of Banks.

Does Nepal Bankers' Association (NBA) have an API?

No public API is recorded for Nepal Bankers' Association (NBA).

What industry is Nepal Bankers' Association (NBA) in?

Nepal Bankers' Association (NBA)'s product category is Banking Industry Association. Its primary akta.pro industry code is FSABAKAL, Public Sector Retail Banks (State-Owned Commercial Banks), with a secondary code of BPADACAF, Export Credit Agencies (ECAs) & Trade Finance Institutions. Its NAICS code is 5221 and its SIC code is 6021.

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