OTHER AGENCIES
UNIVERSAL RESERVE ORGANISATION Provides oversight to ALL Financial sector agencies
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OTHER AGENCIES
UNIVERSAL RESERVE ORGANISATION Oversights and works with all Financial sector agencies in the world.
Other Networks include:
INTERBANK NETWORKS
CLEARING HOUSE
CREDIT SCORE BUREAU
CREDIT RATING AGENCIES
CLEARING HOUSE AND INTERBANK NETWORKS
Registered Clearing Agencies
Following is a list of clearing agencies registered with the Commission:
- The Depository Trust Company (“DTC”)
- Order Granting DTC Full Registration, Release 34-20221
- National Securities Clearing Corporation (“NSCC”)
- Order Granting NSCC Full Registration, Release 34-20221
- Fixed Income Clearing Corporation (“FICC”)
- Order Granting FICC Permanent Registration, Release 34-69838
- The Options Clearing Corporation (“OCC”)
- Order Granting OCC Full Registration, Release 34-20221
- ICE Clear Credit LLC (“ICC”) (successor in name to ICE U.S. Trust LLC)
- Deemed registered as a clearing agency on July 16, 2011, pursuant to the Dodd-Frank Act. PL 111-203
- LCH SA (“LCH SA”)
- Order Approving Registration and Exemption, Release 34-79707
Link to SRO Proposed Rule Change and Advance Notice Filings
Exempt Clearing Agencies
Following is a list of clearing agencies for which the Commission has approved an exemption from registration as a clearing agency:
- Clearstream Banking, S.A. (successor in name to Cedel Bank, societe anonyme, Luxembourg)
- Order Approving Exemption, Release 34-38328
- DTCC ITP Matching US LLC (successor in name to Omgeo and Global Joint Venture Matching Services US, LLC)
- Order Granting Exemption, Release 34-44188
- Bloomberg STP LLC
- Order Approving Exemption, Release 34-76514
- SS&C Technologies, Inc.
- Order Approving Exemption, Release 34-76514
- Euroclear Bank SA/NV (successor in name to Morgan Guaranty Trust Company of NY)
- Order Approving Modification to an Existing Exemption, Release 34-79577
- Order Approving Exemption, Release 34-49643
CLEARING HOUSE
SEPA - SINGLE EURO PAYMENTS AREA
ACH - AUTOMATED CLEARING HOUSE
BACS - BANKERS AUTOMATED CLEARING SYSTEM
CHAPS - CLEARING HOUSE AUTOMATED PAYMENTS
SWIFT - SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATIONS
INTERBANK NETWORKS
*
0–9
A
- ABA routing transit number
- Accel (interbank network)
- Alberta Regional Network
- Allpoint
- ALTO (interbank network)
- Armed Forces Financial Network
- ATH (interbank network)
- ATM Bersama
- ATM Network BH mreža
- Atm⁵
B
C
- CarIFS
- Cash Group
- CashPool
- Cirrus (interbank network)
- Clearing House Interbank Payments System
- Co-op Solutions
- Common Electronic Fund Transfer Switch
D
E
- EFTPOS
- Electronic Payment Services
- Electronic Payments Network
- Encash Network Service
- Eufiserv
- European Payments Initiative
- Expressnet
F
G
I
J
K
L
M
- Malaysian Electronic Payment System
- MAS Electronic Payment System
- MegaLink
- MNET (interbank network)
- Money Access Center
- MoneyPass
- Multibanco
- Multicaixa
N
O
P
R
S
- Saudi Payments Network
- SHAZAM (interbank network)
- Shetab Banking System
- Sri Lanka Interbank Payment System
- STAR (interbank network)
- SUCRE
- SUM (interbank network)
T
U
Y
Z
CREDIT RATING AGENCIES
Credit rating agency
Islamic International Ratings Agency
Nationally recognized statistical rating organization
Wikirating
A
AM Best
B
Big Three (credit rating agencies)
Bisnode
C
China Chengxin Credit Rating Group
Comisión Clasificadora de Riesgo
Compagnie Française d'Assurance pour le Commerce Extérieur
Compuscan
Credit Information Corporation
Credit Rating Agency of Bangladesh Limited
Credit Rating Information and Services Limited
D
Dagong Europe Credit Rating
Dagong Global Credit Rating
Demotech
Duff & Phelps
Dun & Bradstreet
Dun & Bradstreet Credibility Corp
E
Egan-Jones Ratings Company
Experian, Singapore
F
Fitch Ratings
I
International Non-Profit Credit Rating Agency
International Ratings Group
International Suppliers Network
J
Japan Credit Rating Agency
M
Mercantile agency
Moody's Corporation
Moody's Ratings
Morningstar DBRS
Morningstar, Inc.
N
National Information & Credit Evaluation
P
Philippine Rating Services Corporation
R
Rating-Agentur Expert RA GmbH
S
Spread Research
S&P Global Ratings
T
Thai Rating and Information Services
TRW Inc.
U
Universal Credit Rating Group
CREDIT SCORE BUREAU
CREDIT BUREAU BY COUNTRY
Argentina
Organización Veraz S.A. (Equifax Inc. affiliate) .
http://www.veraz.com.ar/
FELIDAS
http://www.fidelitas.com.ar/
NOSIS
http://www.nosis.com.ar/SitioNosisWeb/Default.aspx
Armenia
ACRA Credit Bureau
http://www.acra.am/
Australia Veda Advantage
http://www.vedaadvantage.com/
Dun & Bradstreet
http://dnb.com.au/
Austria
Experian Scorex
http://www.experian-scorex.de/_sterreich.at.0.html
Kreditschutzverband von 1870 (KSV)
http://www.ksv.at/
Bahrain
The Benefit Company
www.benefitco.com.bh
Belgium
UPC-BVK
Bolivia
Entidad De Servicios De Información Enserbic S.A.
http://www.infocenter.com.bo/
INFOCRED BIC S.A
www.infocred.bo
Bosnia And Herzegovina
LRC Credit Bureau
http://www.lrcbh.com/
Botswana
TransUnion ITC
http://www.transunionitc.co.za/
CRBAfrica
www.crbafrica.com /
Compuscan Botswana
http://www.compuscan.co.za/
Brazil
Equifax Brasil
www.equifax.com.br/default_pse.asp
SCPC (SERVIÇO CENTRAL DE PROTEÇÃO AO CRÉDITO)
Serasa S.A
.http://www.serasa.com.br/
Bulgaria
CreditInfo Bulgaria
www.creditinfo.bg/
Experian Bulgaria
http://www.experian.bg/
Canada
Equifax Canada
www.equifax.com/EFX_Canada/
EFX_Canada/ TransUnion
http://www.creditbureaucambodia.com/
Cambodia
Credit Bureau (Cambodia) Co., Ltd
Chile
Camara de Comercio de Santiago (CCS)
Databusiness S.A.
Equifax Chile
SINACOFI
SIISA
China
Huaxia D&B China
Colombia
Computec - DataCrédito
CIFIN
Costa Rica
Teletec S A (Equifax)
TransUnion Costa Rica
DATUM (Equifax)
Protectora de Crédito Comercial, S.A.
Cero Riesgo, S.A.
Croatia
Hrvatski Registar Obveza Po Kreditima
Cyprus
First Cyprus Credit Bureau (FCCB)
Czech Republic
CBCB - Czech Banking Credit Bureau
CreditInfo Czech Republic
Denmark
RKI Kredit Information A/S (Experian Denmark)
Dominican Republic
Transunion www.transunion.com.do
DataCredito
http://www.datacredito.com.do
Dubai
EMCRED
www.emcredit.com
Ecuador Acredita Buró de información crediticia S.A
www.datacredito.com.ec
CREDIT REPORT C.A. Buró de Información Crediticia ( EQUIFAX)
www.equifax.com
CALTEC Buró de Información Crediticia, S.A.
http://www.caltecburo.com/
Egypt
I-Score
http://www.i-score.com.eg/
El Salvador
El Salvador
www.equifax.com.sv/equifax/
Procredito -Transunion Central America
http://www.bancoprocredit.com.sv/
Asociación Protectora de Créditos de El Salvador (PROCREDITO)
www.procredito.com.sv
Estonia
Krediidiinfo AS (Experian)
www.krediidiinfo.ee
Fiji
Databureau
www.databureau.com.fj
Finland
Experian Finland
www.experian.fi/
Suomen Asiakastieto Oy - Finska
www.asiakastieto.fi
France
Experian France
www.experian.fr/
Georgia
CreditInfo Georgia
www.creditinfo.ge/
Germany
Experian Germany
www.experian.de/
SCHUFA Holding AG
www.schufa.de
Creditreform
Ghana
XDS Ghana Limited
http://www.xdscreditbureau.com/
Greece
CreditInfo Hellas
www.alphami.gr/
Tiresias SA Interbanking Information Systems
www.tiresias.gr/
Guatemala
TransUnion Guatemala
www.tuca.org
ORBE CEDIREF
Guyana
Creditinfo Guyana
www.creditinfo.gy
Honduras
TransUnion Honduras
www.tuca.org
Hong Kong,
China TransUnion Information Services Limited http://www.transunion.hk/
Hungary
BISZ Zrt
www.bisz.hu
Iceland
CreditInfo Group
www.fmv.is/
India
Credit Information Bureau (India) Ltd (CIBIL)
www.cibil.com
Highmark Credit Information Services
http://www.myhighmark.com/
Equifax Credit Information Services Pvt Ltd (ECIS)
www.equifax.com
Experian India
http://www.experian.in/
Indonesia Biro Kredit
Indonesia
www.birokredit.com
Iran
Iran Credit Scoring (ICS)
http://www.irancreditscoring.com/
Ireland
Experian Ireland
www.experian.ie/
Irish Credit Bureau (ICB)
www.icb.ie
Israel
BDI Business Data Israel Ltd.
www.bdi.co.il
Italy
Experian Italy
www.experian.it/
CRIF S.p.a.
www.crif.com
Consorzio per la Tutela del Credito (CTC)
Japan
Credit Information Center Corporation
www.cic.co.jp
Experian Asia Pacific
http://www.experian.asia/
Jamaica
Creditinfo Jamaica
www.creditinfo
jamaica.com
Kazakhstan
The First Credit Bureau (CreditInfo)
www.1cb.kz/
Kenya
Credit Reference Bureau Africa Limited
www.crbafrica.com
Metropol East Africa Ltd
http://metrolscore.com/
TransUnion Kenya
www.transunionitc.co.za
Korea, Rep.
Korea Information Service - KIS
www.kisinfo.com
Korea Credit Bureau
www.koreacb.com
Kuwait
Credit Information Network (Ci-Net)
www.cinet.com.kw
Kyrgyz Republic
Credit Information Bureau "Ishenim"
™ http://www.ishenim.kg/
Latvia
Creditinfo Latvia
www.creditinfolatvija.lv
Lithuania
Creditinfo Lietuva
www.creditinfo.lt
Macedonia Macedonian Credit Bureau (MKB)
http://www.mkb.mk/
Malaysia
CTOS Sdn Bhd
www.ctos.com.my
BASIS RAM-DP Information Services Sdn Bhd (BRIS)
www.bris.com.my
Malawi
CRBAfrica Group www.crbafrica.com
Malta
CreditInfo Malta www.creditinfo.com.mt/ C
Mexico Buro de Credito (TransUnion) www.burodecredito.com.mx
Círculo de Crédito www.circulodecredito.com.mx
Dun & Bradstreet, S.A www.dnbmex.com.mx
Morocco
Experian Morocco http://www.experian.co.ma/
Mozambique
CRBAfrica Group www.crbafrica.com
Namibia
TransUnion ITC www.transunionitc.co.za Compuscan Namibia www.compuscan.co.za
Nepal
Credit Information Bureau of Nepal www.cibnepal.org
Netherlands
Experian Netherlands www.experian.nl/
Stichting Bureau Krediet Registratie http://www.bkr.nl/
Equifax Decision Systems B.V. http://www.equifax.com/
New Zealand Veda Advantage www.vedaadvantage.com
Dun & Bradstreet
http://dnb.co.nz/
Nicaragua
TransUnion Nicaragua www.tuca.org
Nigeria
CreditRegistry Corporation, USA; CR services Ltd, Nigeria www.creditregistry.com
Credit Reference Company (CRC) http://www.creditreferencenigeria.com/
XDS http://www.xdscreditbureau.com
Norway
CreditInfo Decision http://www.cidecision.com/ Experian Norway
www.experian.no/
Pakistan
News-VIS Credit Information Services Datacheck (PVT) Limited Panama Asociación Panameña de Crédito www.apc.com.pa
Papua New Guinea
Credit and Data Bureau http://www.cdb.com.pg/
Paraguay Informconf S.A. www.informconf.com.py
Peru Data
Credito (Experian) http://www.datacredito.com.pe/ Equifax Peru www.equifax.com.sv/equifax/
Philippines BAP Credit Bureau, Inc. www.bap.org.ph/
Poland
Biuro Informacji Kredytowej S.A. www.bik.pl
InfoScore BIG S.A.
Portugal Equifax Iberica (Credinformações) www.credinformacoes.pt
Puerto Rico
TransUnion De Puerto Rico www.transunion.com
Romania Biroul de Credit S.A. www.birouldecredit.ro
CreditInfo Romania
www.creditinfo.ro/
Russian Federation TransUnion CRIF Decision Solution Sberbank-Experian-Interfax http://www.experian-da.com/ru/products
Rwanda
CRBAfrica Group www.crbafrica.com
Saudi Arabia
Saudi Credit Bureau (SIMAH) www.simah.com
Abdul Latef Jameel Serbia Srpski Kreditni Biro
http://www.s-kb.com/
Senegal
Creditinfo VoLo
www.creditinfo.com
Singapore Credit Bureau (Singapore) Pte Ltd.
www.creditbureau.com.sg
DB Information Group http://www.dpgroup.com.sg/
Slovak Republic
CreditInfo Slovakia www.creditinfo.sk/
SCB (Slovak Credit Bureau) http://www.scb.sk/
Slovenia
SISBON
http://www.zbs-giz.si/en/zdruzenje-bank
South Africa
Compuscan Information Technologies (Pty) Ltd www.compuscan.co.za
Consumer Profile Bureau (Pty) Ltd www.cpbonline.co.za
CreditWatch (Pty) Ltd www.medicalcreditwatch.co.za Crosscheck Information Bureau (Pty) ltd
www.crosscheckonline.co.za Experian South Africa (Pty) Ltd www.experian.co.za
Inoxico (Pty) Ltd
www.inoxico.com
LexisNexis Risk Management (Pty) Ltd
www.lnrm.co.za
Managed Integrity Evaluation (Pty) Ltd
www.mie.co.za
Robertsons International Reports (Pty) Ltd
www.robreps.co.za
South African Fraud Prevention Services NPC
www.safps.org.za
Tenant Profile Network (Pty) Ltd www.tpn.co.za
TenantWatch Business Activities www.tenantwatch.co.za
Transunion Credit Bureau (Pty) Ltd www.transunion.co.za
Xpert Decision Systems (Pty) Ltd www.xds.co.za
South Korea
National Information & Credit Evaluation (NICE) Korea Information Service (KIS) http://www.kisinfo.com/
Spain
ASNEF - EQUIFAX www.asnefequifax.es/ Experian Bureau de Credito
www.experian.es
Sri Lanka Credit
Information Bureau of Sri Lanka https://www.crib.lk/
Swaziland
TransUnion Swaziland www.transunionitc.co.za
Sweden
Solidited UC www.uc.se Solidited AB http://www.soliditet.se/
Saint Lucia Caribbean Credit Bureaus Ltd. (CCBL) http://www.ccbl.info.tt/Caribbean/
Switzerland
ZEK Switzerland
www.zek.info
Tanzania
CRBAfrica Group www.crbafrica.com
Creditinfo Tanzania
www.creditinfo.co.tz
Taiwan,
China Joint Credit Information Center www.jcic.org.tw
Thailand
Thai Credit Bureau Co., Ltd. www.ncb.co.th/
Trinidad & Tobago TransUnion_Trinidad and Tobago_Port of Spain www.transunion.co.tt
Turkey
KKB (KREDi KAYIT BUROSU A.S.) www.kkb.com.tr
Uganda
Compuscan Uganda www.compuscan.co.za
CRBAfrica Group www.crbafrica.com
Ukraine
First Credit Bureau Ukraine www.pvbki.com/ukr/
International Bureau of Credit Histories https://credithistory.com.ua/ua/ IBCH
www.ibch.info
United Arab Emirates
Emcredit
www.emcredit.com
United Kingdom
Equifax UK
www.equifax.co.uk/
Experian Ltd
www.uk.experian.com
CallCredit http://www.callcredit.co.uk/
United States
Equifax
www.equifax.com/
Experian www.experian.com/consumer/index.html
TransUnion www.transunion.com
Uruguay
Clearing de Informes (una empresa Equifax)
www.clearing.com.uy
InfoCred http://www.ccisalto.com.uy/index
Uzbekistan
BANKLARARO KREDIT BYUROSI
Vietnam
PCB/CRIF
Zambia
Credit Reference Bureau Africa Ltd._Zambia_Lusaka www.crbafrica.com
Zimbabwe
TransUnion ITC www.transunionitc.co.za
Portcullis (Pvt) LtD http://www.fcbureau.co.zw/