Graph-wide evidence registry

33 sources, in one place.

Title
MNB Hungarian account-servicing PSP register: OTP and Revolut Hungarian branchhttps://www.mnb.hu/penzforgalom/a-nyilt-bankolashoz-kapcsolodo-penzforgalmi-szolgaltatok-es-harmadik-fel-szolgaltatok-adatai/szamlavezeto-penzforgalmi-szolgaltatok-adatai
RecordsHungaryRT1STEP2
EBA SMART Czech country-specific clearing practices December2016https://www.abe-eba.eu/wp-content/uploads/2025/07/smart_20170314_local_practices_products_and_requirements_in_post_migration.pdf
RecordsCzechiaSTEP2
OeNB Annual Report 2004 — Austrian banks STEP2 gatewayhttps://www.oenb.at/dam/jcr:774ac4b1-27de-43ef-bf31-c826d5e9ebd3/ar_2004_tcm16-28077.pdf
RecordsAustriaSTEP2
Banque centrale du Luxembourg Annual Report 2022 payment systemshttps://www.bcl.lu/fr/publications/rapports_annuels/2022/Raport-annuel-BCL-2022-.pdf
RecordsLuxembourgSTEP2
Bank of Finland — Payment and settlement systemshttps://www.suomenpankki.fi/en/money-and-payments/maksu--ja-selvitysjarjestelmat
RecordsFinlandRT1STEP2T2TARGET Instant Payment Settlement
Bank of Lithuania — Payments Market Review 2021, Chapter 5https://www.lb.lt/en/publications/payments-market-review-2021?html=1
RecordsLithuaniaRT1STEP2
Danmarks Nationalbank Monetary Review Q42009 — Danish STEP2 SEPA Direct Debit infrastructurehttps://www.nationalbanken.dk/media/rytiklvc/mon-4qtr-09-web.pdf
RecordsDenmarkSTEP2
EBA CLEARING — STEP2 SCT direct participantshttps://www.ebaclearing.eu/services-sepa-payments/step2-sct/participants
RecordsCyprusGreeceHungaryIcelandSTEP2
Banco de Portugal — Relatório dos Sistemas de Pagamentos 2024https://www.bportugal.pt/sites/default/files/documents/2025-05/rsp2024.pdf
RecordsPortugalRT1STEP2
EBA CLEARING STEP2 SCT reachable PSP list — October 2026https://www.ebaclearing.eu/wp-content/uploads/2026/10/20261006-SCT-Reachable-PSP-List_CUG.xlsx
RecordsBelgiumHoly SeeLiechtensteinSwedenSTEP2
Latvijas Banka Annual Report 2015 — payment and settlement Systemshttps://datnes.latvijasbanka.lv/ar/AR/LB_AR_2015.pdf
RecordsLatviaElectronic Clearing System EKSSTEP2
Central Bank of Ireland — payment systems used in Ireland,IPCC and TARGET identityhttps://www.centralbank.ie/financial-system/payments-and-securities-settlements/payment-system-approval-process
RecordsIrelandIPCCRT1STEP2T2
NBS SIPS identity and processing/settlement definitionhttps://nbs.sk/en/payments/payment-systems/sips
RecordsSlovakiaSIPSSTEP2
STEP2-T Systemhttps://www.ebaclearing.eu/services-sepa-payments/step2-t
RecordsSTEP2
Bulgarian National Bank — Annual Report 2025https://www.bnb.bg/bnbweb/groups/public/documents/bnb_publication/anual_report_2025_en.pdf
RecordsBulgariaBISERA Payment SystemBISERA6 Payment SystemBORICA ADBORICA Card Payment SystemBulgarian National BankRINGSSTEP2T2
MTEUROPAY — Central Bank of Maltahttps://www.centralbankmalta.org/mteuropay
RecordsMaltaMTEUROPAYSTEP2
IOR Annual Report 2025https://www.ior.va/wp-content/uploads/2026/05/IOR_Bilancio-annuale-2025_EN_web.pdf
RecordsHoly SeeSTEP2
European Central Bank · ESCB — https://data-api.ecb.europa.eu/service/data/EXR/A.USD.EUR.SP00.A?startPeriod=2015&endPeriod=2025&format=csvdatahttps://data-api.ecb.europa.eu/service/data/EXR/A.USD.EUR.SP00.A?startPeriod=2015&endPeriod=2025&format=csvdata
PublisherECBRecordsAndorraAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandGreeceHungaryIrelandKosovoLatviaLithuaniaLuxembourgMaltaMontenegroRomaniaSlovakiaSloveniaSwedenACOARPPBankgirotBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBORICA Card Payment SystemCBCG Deferred Net Settlement SystemCBCG Real Time Gross Settlement SystemCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemCLSCY-SDD Payment SystemCyprus Clearing HouseDataclearingDIAS Interbank Payment SystemElectronic Clearing System EKSEuroEURO1EuroNKSInterbank Clearing SystemIntradagClearingIPCCJCC Cards Payment SystemKosovo Interbank Payment SystemMalta Clearing HouseMTEUROPAYNKSInstPOPSPoravnava bankomatovPoravnava karticREGISRINGSRIXRT1SENT Automated Clearing HouseSIMP-PS Payment SystemSIPSSTEP2StraksclearingSumclearing DKKSwedish Retail Payment System 3T2TARGET Instant Payment SettlementVIBER
ECB PST payment-system transaction valuehttps://data.ecb.europa.eu/data/datasets/PST/PST.A._Z.W0.1._T._T.STEP2_ALL.N.EUR.Z01
PublisherECBRecordsSTEP2
ECB PST payment-system transactionshttps://data.ecb.europa.eu/data/datasets/PST/PST.A._Z.W0.1._T._T.STEP2_ALL.N.PN.Z01
PublisherECBRecordsSTEP2
ECB Data Portal — payment-system catalogue and transactionshttps://data.ecb.europa.eu/data/datasets/PST/data-information
PublisherECBRecordsACOARPPBANCOMAT-BICOMPBankgirotBCC SI-BICOMPBIPS Payment SystemBISERA Payment SystemBISERA6 Payment SystemBLIK Payment SystemBlueCashBORICA Card Payment SystemCEC BelgiumCENTROlink Payment SystemCERTIS Interbank Payment SystemCLSCORECY-SDD Payment SystemCyprus Clearing HouseDataclearingDIAS Interbank Payment SystemElectronic Clearing System EKSElixirEuro ElixirEURO1EuroNKSExpress ElixirGerman Retail Payment SystemInterbank Clearing SystemInterbank Clearing SystemIntradagClearingIPCCJCC Cards Payment SystemKSRMalta Clearing HouseMastercard Clearing Management SystemMTEUROPAYNEXI-BICOMPNKSInstPOPSPoravnava bankomatovPoravnava karticPSA CSMPSA CSM Instant PaymentsREGISRINGSRIXRT1SENT Automated Clearing HouseSEPA(EU)SIA-BICOMPSIMP-PS Payment SystemSIPSSORBNET3Spanish Card Payment SystemSpanish National Electronic Clearing SystemSTEP2STEP2 Card ClearingStraksclearingSumclearing DKKSwedish Retail Payment System 3T2TARGET Instant Payment SettlementTAS-BICOMPVIBERWorldlineWorldline Instant
EBA CLEARING — STEP2https://www.ebaclearing.eu/services/step2-sct
RecordsAustriaBelgiumBulgariaCyprusCzechiaDenmarkFinlandFranceGermanyGreeceHungaryIcelandLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPortugalSpainSwedenSTEP2
Eesti Pank — STEP2https://www.eestipank.ee/en/step2
RecordsEstoniaSTEP2
Banka Slovenije — Payment Infrastructurehttps://www.bsi.si/en/payment-systems/payment-infrastructure
RecordsSloveniaBanka SlovenijeEBA CLEARINGSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSTEP2T2TARGET Instant Payment Settlement
KIR — Euro Elixirhttps://www.kir.pl/en/our-products/banks/clearing/euro-elixir
RecordsPolandEuro ElixirKrajowa Izba RozliczeniowaSEPA Credit TransferSTEP2