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VISA INC. group: subsidiaries and structure

Corporation · WILMINGTON, United States · LEI 549300JZ4OKEHW3DPJ59
9subsidiaries
4countries
5held directly
1lapsed LEIs
6links on accounts older than 24 months
1ISINs of subsidiaries

Summary

VISA INC. is the ultimate parent of 9 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 5 are held directly; the others sit below intermediate companies. The largest numbers are in the United Kingdom (4), in Singapore (2) and in the United States (2). 1 of the subsidiaries has a lapsed LEI, and 6 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 936 ISINs for the parent and 1 ISIN for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United Kingdom4
Singapore2
United States2
India1

Data-quality notes (AssetCensus analysis)

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

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

Group structure

Indentation shows the direct parent reported to GLEIF.

VISA INC. United States ultimate parent
THE CURRENCY CLOUD GROUP LIMITED United Kingdom
THE CURRENCY CLOUD LIMITED United Kingdom
CURRENCYCLOUD PTE. LTD. Singapore
VISA EUROPE LIMITED United Kingdom
VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITED India
VISA WORLDWIDE PTE. LIMITED Singapore
VISA INTERNATIONAL SERVICE ASSOCIATION United States
VISA U.S.A. INC. United States
INFINITY FOREIGN EXCHANGE LTD United Kingdom lapsed direct parent not in this group view

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
INFINITY FOREIGN EXCHANGE LTDUnited KingdomLONDON213800LESOS2KNAKNI792018lapsed > 24 months
THE CURRENCY CLOUD GROUP LIMITEDUnited KingdomLONDON549300YG7Z2BC73TCX592022 > 24 months
THE CURRENCY CLOUD LIMITEDUnited KingdomLONDON549300PBQLL4JDNIAQ802022 > 24 months
VISA EUROPE LIMITEDUnited KingdomLONDON549300PY0EQ50FR81A892025
VISA CONSOLIDATED SUPPORT SERVICES (INDIA) PRIVATE LIMITEDIndiaMUMBAI335800LD71C8X5GPQA432025
CURRENCYCLOUD PTE. LTD.SingaporeSINGAPORE549300OAGW21WXCN2K842022 > 24 months
VISA WORLDWIDE PTE. LIMITEDSingaporeSINGAPORE549300CBQPDZ6LW60A172024
VISA INTERNATIONAL SERVICE ASSOCIATIONUnited StatesWILMINGTON5493004SXUE367F03G522022 > 24 months
VISA U.S.A. INC.United StatesWILMINGTON549300BZJGR6UP13ES482022 > 24 months

Download the group structure (CSV)