Interactive Payment Map

Welcome to our Interactive Payment Map.   This is a graphical directory showing key Central Banks, Regulators, Payment System Operators, Clearing Houses, Trade Associations and Payment Vendors.

Use the map below to zoom in and then click on relevant item for more information.   Alternatively, use the filter for specific categories then click on the relevant item in the list for local map and further details.   Searches can be carried out at all levels.

If you are a Payments Vendor and are interested in having your details and products added to the Directory please contact us at enquiries@paymentsystemsconsultancy.com

 

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TitleCategoryAddressDescription
Assocation of Banks in Singapore Trade Association,Payment System Operator 10 Shenton Way Singapore The Association of Banks in Singapore (ABS) is a non-profit organisation that represents the interests of the commercial and investment banking community offices operating in Singapore. It is the operator of FAST (Fast and Secure Transfers)
Australian Payments Clearing Association Trade Association,Payment System Operator 14 Martin Place, Sydney, New South Wales, Australia APCA administers six payment frameworks, four of which are ‘payment systems’. These systems relate to cheques (APCS), direct entry (BECS), cards (IAC) and high value (HVCS).
Bacs Payment System Operator 2 Thomas More Square, Thomas More Street, London, United Kingdom Scheme Operator for Bacs
Banco Central do Brasil Central Bank,RTGS Operator Sbs Q 3, Brasília - Federal District, Brazil Operator of STR
Banco de Mexico Central Bank,RTGS Operator Avenida 5 de Mayo 2, Centro, Mexico City, Mexico Operator of SPEI
Bank for International Settlements Central Bank,Regulator Centralbahnplatz 2, 4051 Basle, Switzerland
Bank of Canada Central Bank,RTGS Operator 234 Laurier Avenue West, Ottawa, ON, Canada Operator of LVTS
Bank of England Central Bank,Regulator,RTGS Operator Bank of England, Threadneedle Street, City of London, London, United Kingdom RTGS Operator and Supervision of Financial Market Infrastructures
Bank of Israel Central Bank Kiryat HaMada Street 3, Jerusalem, Israel
Bank of Japan Central Bank,RTGS Operator Nihonbashibakurocho, Chuo, Tokyo, Japan Operator of BOJ-NET
Bank of Korea Central Bank,RTGS Operator 39, Jung-gu, Namdaemun-ro, Seoul, South Korea Operator of BOK-WIRE
Bank of Thailand Central Bank,RTGS Operator Bank Of Thailand Phra Nakhon Bangkok Thailand Operator of BAHTNET
Banking and Payments Federation Ireland Trade Association Nassau House, Nassau Street, Ireland
Board of Governors of the Federal Reserve System Regulator 20th Street & Constitution Avenue Northwest, Washington, DC, United States
Central Bank of Chile Central Bank,RTGS Operator Agustinas 1180, Santiago, Chile
Central Bank of Hungary (Magyar Nemzeti Bank - MNB) Central Bank,Regulator,RTGS Operator 1054 Budapest, Szabadság tér 9, Hungary Operator of VIBER
Central Bank of Iceland Central Bank,Regulator,RTGS Operator Kalkofnsvegur 1 150, Reykjavík, Iceland
Central Bank of Kenya Central Bank Haile Selassie Avenue, Nairobi, Nairobi County, Kenya
Central Bank of Malta Central Bank Castille Street, Valletta, Malta Participates in Target 2
Central Bank of United Arab Emirates Central Bank,RTGS Operator Abu Dhabi - United Arab Emirates Operator of UAEFTS
CHAPS Clearing Company Ltd Central Bank,Payment System Operator,RTGS Operator Bank of England, Threadneedle Street, London EC2R 8HP, UK CHAPS Payment Scheme Operator
Cheque & Credit Clearing Company Payment System Operator 2 Thomas More Square, Thomas More Street, London, United Kingdom Scheme Operator for UK Cheque Clearing
Clearstream Clearing/Settlement House 42 Avenue John F. Kennedy, 1855 Luxembourg City, Luxembourg A wholly owned subsidiary of Deutsche Börse and a provider of post trade services.
CLS Group / CLS Bank International Clearing/Settlement House 32 Old Slip, New York, NY, United States Financial Market Utility for the Settlement of Global Foreign Exchange
Danmarks Nationalbank Central Bank,RTGS Operator Havnegade 5, Copenhagen, Denmark Operator of Kronos
EBA Clearing Payment System Operator 40 Rue de Courcelles, Paris, France Operator of Step1, Step2 & Euro1
Eurex Clearing Clearing/Settlement House Mergenthalerallee 61, 65760, Eschborn, Germany Eurex Clearing AG is a wholly-owned subsidiary of Eurex Frankfurt AG - which is part of Deutsche Börse Group. It clears a broad range of listed and OTC-traded business
Euroccp Clearing/Settlement House World Trade Centre, Tower D, Level 11, Strawinskylaan 1163, 1077 XX Amsterdam, Netherlands European Central Counterparty N.V. (Euroccp) is a Central Counterparty. It was formed in 2013 and is Headquartered in Amsterdam.
Euroclear Group Clearing/Settlement House 1 Boulevard du Roi Albert II 1210, Brussels, Belgium Provision of Settlement and Post Trade services
Euroclear UK & Ireland Clearing/Settlement House 33 Cannon Street, London, United Kingdom Operator of the CREST settlement system.
European Association of CCP Clearing Houses Trade Association Rue de la Loi 42, B9, 1040 Brussels, Belgium Not for profit organisation representing European Central Counterparty Clearing Houses
European Automated Clearing House Association Trade Association Belgium
European Banking Authority Regulator One Canada Square, London, United Kingdom The European Banking Authority (EBA) is an independent EU Authority which works to ensure effective and consistent prudential regulation and supervision across the European banking sector
European Central Bank Central Bank,Regulator,RTGS Operator ECB Tower, Sonnemannstraße, Frankfurt, Germany Operator of Target2 & Supervisor of Financial Market Infrastructures
European Payments Council Trade Association Cours Saint Michel 30, Etterbeek, Brussels, Belgium
European Securities & Markets Authority Regulator 103 Rue de Grenelle, 75007 Paris, France ESMA’s role is to enhance the protection of investors and reinforce stable and well functioning financial markets in the European Union. ESMA is an independent EU Authority.
European Union Legislature Brussels Responsible for issuance of Payment Services Directive(s) and other EU Binding Regulations
Faster Payments Ltd Payment System Operator 2 Thomas More Square, Thomas More Street, London, United Kingdom Scheme Operator of FPS (Faster Payment System)
Federal Reserve Bank of New York Central Bank,Regulator,RTGS Operator 33 Liberty Street, New York, NY, United States Operator of Fedwire
Financial Conduct Authority Regulator 25 North Colonnade, London, United Kingdom
Financial Stability Oversight Council Regulator US Dept of the Treasury, 1500 Pennsylvania Avenue Northwest, Washington, DC, United States
HM Treasury Legislature 1 Horse Guards Road, London, United Kingdom Responsible for Designation of UK Payment Systems
Hong Kong Interbank Clearing RTGS Operator,Clearing/Settlement House Hoi Bun Road, 133, Kwun Tong, Hong Kong Jointly owned by Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB). It provides interbank clearing and settlement services to all banks in Hong Kong and operates a central clearing and settlement system for public and private debt securities on behalf of the HKMA. It is the Operator of CHATS RTGS.
Hong Kong Monetary Authority Central Bank Two International Finance Centre, Finance Street, 8, Hong Kong Holder of Settlement Accounts for all licensed Banks in Hong Kong and co-owner of HKICL (the Operator of Hong Kong's RTGS System - CHATS).
ICE Clear Europe Clearing/Settlement House London, United Kingdom Clearing across multiple asset classes.
International Payments Framework Association Trade Association P.O.Box 77921, Atlanta, GA 30357, United States
LCH.Clearnet Clearing/Settlement House Aldgate House, Aldgate High Street, London, United Kingdom A multi-asset class and multi-national clearing house, serving major exchanges and platforms as well as a range of OTC markets
LINK Scheme Payment System Operator Drake House Three Rivers Court, Homestead Road, Rickmansworth, United Kingdom UK ATM Network
LME Clear Clearing/Settlement House 56 Leadenhall Street, London, United Kingdom Launched in 2014, this is a clearing subsidiary of the London Metal Exchange.
Monetary Authority of Singapore Central Bank,RTGS Operator 10 Shenton Way Singapore Operator of MEPS+ (MAS Electronic Payment System Plus)
Nasdaq OMX Clearing AB Clearing/Settlement House Stockholm, Sweden NASDAQ OMX Clearing AB (Nasdaq Clearing) is part of Nasdaq, Inc.
National Automated Clearing House Association Trade Association 2550 Wasser Terrace, Herndon, VA, United States
National Bank of Belgium Central Bank,Regulator Boulevard de Berlaimont 14, Brussels, Belgium
National Bank of Poland (Narodowy Bank Polski) Central Bank,RTGS Operator Świętokrzyska 11/21, Warsaw, Poland Operator of SORBNET2
NCPI - National Payments Corporation of India Trade Association,Payment System Operator 1001A, B Wing, 10th Floor, The Capital, Bandra Kurla Complex, Mumbai, Maharashtra, India Umbrella organisation over retail payment systems in India and operator of the Immediate Payments System (IMPS)
Norges Bank Central Bank,RTGS Operator Bankplassen 2, 0151 Oslo, Norway
Payment Association of South Africa Trade Association 32 Princess of Wales Terrace, Johannesburg, South Africa
Payment Systems Regulator Regulator 25 North Colonnade, London, United Kingdom Responsible for the oversight of Designated Payment Systems in the UK.
Payments Canada Trade Association,Payment System Operator 350 Albert Street, Ottawa, ON, Canada Operator of Automated Clearing Settlement System (ACSS) and Large Value Transfer System (LVTS)
Payments Market Practice Group Key Payment Advisory Group Avenue Adèle, La Hulpe, Belgium The PMPG provides a global forum to drive better market practices which, together with correct use of standards, will help in achieving full STP and improved customer service
Payments New Zealand Trade Association 40 Mercer Street, Wellington, New Zealand
Prudential Regulation Authority Regulator 20 Moorgate, London, United Kingdom
Reserve Bank of Australia Central Bank,RTGS Operator 65 Martin Place, Sydney, New South Wales, Australia Operator of RITS
Reserve Bank of India Central Bank,RTGS Operator Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India
Reserve Bank of New Zealand Central Bank,RTGS Operator 2 The Terrace, Wellington 6140, New Zealand Operator of ESAS
Saudi Arabian Monetary Agency Central Bank,RTGS Operator Riyadh, Riyadh Province, Saudi Arabia Operator of SARIE (Saudi Arabian Riyal Interbank Express)
SIA Payment System Operator,Payments Infrastructure Provider Via Gonin, 36, Milan, 20147 Metropolitan City of Milan, Italy Parent Company above Emmecom, Pi4Pay, RSP, Perago and SIA. Operator of Jiffy Mobile Payment system.
SIX Interbank Clearing Ltd Payment System Operator Hardturmstrasse 201, Zurich, Switzerland Operator of SIC and EuroSIC RTGS Platform
South African Reserve Bank Central Bank,RTGS Operator 370 Helen Joseph Street, Pretoria, South Africa Operator of SAMOS (South African Multiple Option Settlement)
STET Interbank Payment Services Clearing/Settlement House 100 Esplanade du Général de Gaulle, Courbevoie, France Launched in 2004, STET clearing and settlement services aim to serve SEPA as a whole and offers processing services for the full range of payment instruments
Sveriges Riksbank Central Bank,RTGS Operator Brunkebergstorg, Stockholm, Sweden Operator of RIX
SWIFT Payments Infrastructure Provider Avenue Adèle, La Hulpe, Belgium Provider of SWIFT Network Services
Swiss National Bank Central Bank,Regulator Börsenstrasse 15, Zurich, Switzerland Overseer for the SWISS Financial Centre and System Manager
The Central Bank of the Russian Federation Central Bank,RTGS Operator Neglinnaya Street 12, Moscow, Russia Operator of BESP
The Clearing House Clearing/Settlement House,Payment System Operator 1114 Avenue of the Americas, New York, NY, United States Operators for CHIPS, ACH, RTP & Image Exchange
The Czech Central Bank Central Bank,Regulator,RTGS Operator Na Příkopě 28, New Town, Prague, Czech Republic Operator of Certis
The Depository Trust & Clearing Corporation (DTCC) Clearing/Settlement House 55 Water Street, New York, NY, United States Provision of clearing and settlement services either directly or through its subsidiaries DTC, NSCC and FICC
The People's Bank of China Central Bank,RTGS Operator 32 Chengfang Street, Beijing, China Operator of CNAPS
UK Finance Trade Association 5th Floor, 1 Angel Court, London, United Kingdom Main Trade Association for the UK Banking Sector with 200 Member Banks.
US Securities & Exchange Commission Regulator 100 F Street Northwest, Washington, DC, United States
Vocalink Payments Infrastructure Provider Drake House, Homestead Road, Rickmansworth, United Kingdom Payment Infrastructure Operator for Bacs, Link & Faster Payments