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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| Title | Category | Address | Description | |
|---|---|---|---|---|
 | 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 |