Corporate group · United States
Mastercard Incorporated
See the institutions that GLEIF records as consolidated by Mastercard Incorporated, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 10 institutions, split by one attribute
Type
- Payments & e-money 5 · 50%
- Financial institution 4 · 40%
- Money service business 1 · 10%
Identification
- BIC only 4 · 40%
- BIC and a register licence 2 · 20%
- Register only, no BIC 4 · 40%
Regulation level
- Prudential licence 5 · 50%
- AML registration only 1 · 10%
- Not on a tracked register 4 · 40%
Region
- Europe & Central Asia 7 · 70%
- North America 3 · 30%
LEI
- LEI mapped 10 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 5 | 50% |
| Financial institution | 4 | 40% |
| Money service business | 1 | 10% |
| Identification | ||
| BIC only | 4 | 40% |
| BIC and a register licence | 2 | 20% |
| Register only, no BIC | 4 | 40% |
| Regulation level | ||
| Prudential licence | 5 | 50% |
| AML registration only | 1 | 10% |
| Not on a tracked register | 4 | 40% |
| Region | ||
| Europe & Central Asia | 7 | 70% |
| North America | 3 | 30% |
| LEI | ||
| LEI mapped | 10 | 100% |
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.
- Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-moneyPrudential licence
- Trans-Fast Remittance (London) Limited No BIC Payments & e-moneyPrudential licence
- Mastercard OB Services Europe A/S No BIC Payments & e-moneyPrudential licence
- Mastercard Payment Services Denmark A/S No BIC Payments & e-moneyPrudential licence
- Mastercard Transaction Services (UK) Ltd. BIC MTSXGB2L Payments & e-moneyPrudential licence
- Mastercard Transaction Services (CA) Inc. No BIC Money service businessAML registration only
- Mastercard Europe S.A. BIC MACSBE22 Financial institutionNot on a tracked register
- Mastercard International Inc. BIC MACSUS33 Financial institutionNot on a tracked register
- Mastercard Transaction Services (UK) Ltd. BIC MACSGB22 Financial institutionNot on a tracked register
- Mastercard Transaction Services (Us) LLC BIC MACSUSU2 Financial institutionNot on a tracked register
Head entity
GLEIF records Mastercard Incorporated as the parent that consolidates the group, with its head office in the United States.
Mastercard Incorporated
LEI AR5L2ODV9HN37376R084 · United States · GLEIF record ↗
Mastercard Incorporated is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 8 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.
United Kingdom 4
- Trans-Fast Remittance (London) Limited No BIC Payments & e-moneyPrudential licence
- Mastercard Transaction Services (UK) Ltd. BIC MTSXGB2L Payments & e-moneyPrudential licence
- Mastercard Transaction Services (UK) Ltd. BIC MACSGB22 Financial institutionNot on a tracked register
- Travelex Card Services Limited No BIC Payments & e-moneySmall-firm registrationInactive since 12 June 2012
Belgium 2
Register licences in the group
Institutions in the group hold 5 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Mastercard Transaction Services (Europe) | Payment institution | 0549987921 | Belgium | Active |
| FCA-PSD | Mastercard Transaction Services (UK) LTD | Authorised Payment Institution | 521565 | United Kingdom | Active |
| EBA-PSD2 | Mastercard OB Services Europe A/S | Payment institution | 33509006 | Denmark | Active |
| EBA-PSD2 | Mastercard Payment Services Denmark A/S | Payment institution | 40695869 | Denmark | Active |
| FCA-PSD | Travelex Card Services Limited | Small Payment Institution | 508930 | United Kingdom | Inactive |
Where the group is present
The group’s institutions are in 4 countries.
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
Assess the financial crime risk behind a counterparty
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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