Corporate group · United States

Fidelity National Information Services, Inc.

See the institutions that GLEIF records as consolidated by Fidelity National Information Services, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

10
Institutions
Active · none marked inactive
9
Hold a BIC
90% of institutions
1
On a tracked register
10% of institutions
10
LEI mapped
100% of institutions
4
Countries
2 regions · 6 legal entities

The group at a glance

Every row is the same 10 institutions, split by one attribute

Type

  • Financial institution 9 · 90%
  • Payments & e-money 1 · 10%

Identification

  • BIC only 9 · 90%
  • Register only, no BIC 1 · 10%

Regulation level

  • Prudential licence 1 · 10%
  • Not on a tracked register 9 · 90%

Region

  • Europe & Central Asia 8 · 80%
  • North America 2 · 20%

LEI

  • LEI mapped 10 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution990%
Payments & e-money110%
Identification
BIC only990%
Register only, no BIC110%
Regulation level
Prudential licence110%
Not on a tracked register990%
Region
Europe & Central Asia880%
North America220%
LEI
LEI mapped10100%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026

Institutions in the group

All 10 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

Members by country

GLEIF records 6 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

Register licences in the group

Institutions in the group hold 1 licence or registration on the tracked registers.

RegisterHolderLicenceNumberJurisdictionStatus
EBA-PSD2FIS Payment Services GmbHPayment institution122963GermanyActive

Where the group is present

The group’s institutions are in 4 countries.

United Kingdom 5Jersey 2United States 2Germany 1

Sources & method

Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026

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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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