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THE WESTERN UNION COMPANY group: subsidiaries and structure

Corporation · WILMINGTON, United States · LEI 28ID94QU1140NC23S047
19subsidiaries
12countries
14held directly
3lapsed LEIs
9links on accounts older than 24 months
0ISINs of subsidiaries

Summary

THE WESTERN UNION COMPANY is the ultimate parent of 19 subsidiaries with LEIs in 12 countries, as reported to GLEIF. 14 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (4), in Ireland (3) and in the United Kingdom (2). 3 of the subsidiaries have a lapsed LEI, and 9 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 8 ISINs for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United States4
Ireland3
United Kingdom2
India2
United Arab Emirates1
Austria1
Australia1
Canada1
Hong Kong1
Japan1
Malta1
Singapore1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

9 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Western Union International Operations FZ-LLCUnited Arab EmiratesDUBAI2549004BK9HGFUL6LT432025
WESTERN UNION INTERNATIONAL BANK GMBHAustriaVienna549300POR1VXCUOJ3V542020 > 24 months
Convera Australia Pty LtdAustraliaSydney549300XVKZNJ4UTCN5732024
Custom House ULCCanadaVictoria5493002RNEJ6XEP1GU272018 > 24 months
CONVERA UK LIMITEDUnited KingdomLondon549300ZDHJL1XXIM5E642024
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITEDUnited KingdomLondon549300M7EOXYU5SJQ3172018 > 24 months
Convera Hong Kong LimitedHong KongHong Kong549300PZV5W9E1BBIU772018 > 24 months
WESTERN UNION INTERNATIONAL LIMITEDIrelandDUBLIN549300BXFK43U4R9M4022018 > 24 months
WESTERN UNION OVERSEAS LIMITEDIrelandDUBLIN875500O4653L15I412092024
Western Union Payment Services Ireland LimitedIrelandDublin2549001KT0ONU8BSTX352024
WESTERN UNION SERVICES INDIA PRIVATE LIMITEDIndiaPUNE3358003GCX6Q978VJX362025
WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITEDIndiaPUNE335800Q53E9T1WFANQ862024
Western Union Business Solutions Japan KKJapanMinato ku5493009BE4R00BOYFK312018lapsed > 24 months
Convera Malta Financial LimitedMaltaBirkirkara549300FY5PQTSMJKWY352024
Custom House Currency Exchange (Singapore) Pte. LimitedSingaporeSingapore549300T76OK5WXTTMK262017lapsed > 24 months
CONVERA SWITZERLAND, LLCUnited StatesWILMINGTON5493001XHQQ5SXGMLK462024
WESTERN UNION FINANCIAL SERVICES, INC.United StatesCentennialRZWY7R33X3LFQMZKJY462025
WESTERN UNION INTERNATIONAL SERVICES, LLCUnited StatesWilmingtonMPZW9QQ3ARO07TVMGD252018 > 24 months
WESTERN UNION PENSION PLANUnited StatesWilmingtonXQ6IFOGBS8GHP217C1262019lapsed > 24 months

Download the group structure (CSV)