--- title: "Booking Holdings Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Booking Holdings Inc.: 4 institutions in 4 countries, of which 2 hold a BIC." url: https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Booking Holdings Inc. Corporate group · United States # Booking Holdings Inc. See the institutions that GLEIF records as consolidated by Booking Holdings Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 4 Institutions Active · none marked inactive 2 Hold a BIC 50% of institutions 2 On a tracked register 50% of institutions 4 LEI mapped 100% of institutions 4 Countries 2 regions · 4 legal entities ### The group at a glance Every row is the same 4 institutions, split by one attribute Type - Payments & e-money 2 · 50% - Non-financial corporate 2 · 50% Identification - BIC only 2 · 50% - Register only, no BIC 2 · 50% Regulation level - Prudential licence 2 · 50% - Not on a tracked register 2 · 50% Region - Europe & Central Asia 3 · 75% - East Asia & Pacific 1 · 25% LEI - LEI mapped 4 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 2 | 50% | | Non-financial corporate | 2 | 50% | | Identification | | BIC only | 2 | 50% | | Register only, no BIC | 2 | 50% | | Regulation level | | Prudential licence | 2 | 50% | | Not on a tracked register | 2 | 50% | | Region | | Europe & Central Asia | 3 | 75% | | East Asia & Pacific | 1 | 25% | | LEI | | LEI mapped | 4 | 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](https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17#institutions) [Head entity](https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17#head) [Members](https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17#members) [Licences](https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17#licences) [Countries](https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17#countries) ## Institutions in the group All 4 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Booking Holdings Financial Services International Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C447372 (EBA-PSD2) · LEI 5493000F1JUO0REUGQ83](https://elucidate.co/directory/booking-holdings-financial-services-international-limited-1967d4f9f21d) - [Booking Holdings Financial Services UK Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 941639 (FCA-EMI) · LEI 5493002XKGLTYREQPJ98](https://elucidate.co/directory/booking-holdings-financial-services-uk-limited-81bf380db964) - [Agoda Company Pte. Ltd. BIC AOPTSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 549300RR2DDKUVF3MR77](https://elucidate.co/directory/agoda-company-pte-ltd-aoptsgsg) - [Booking.com BIC BOOKNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009ZP4X4SZC79G88](https://elucidate.co/directory/booking-com-booknl2a) ## Head entity GLEIF records Booking Holdings Inc. as the parent that consolidates the group, with its head office in the United States. Booking Holdings Inc. LEI FXM8FAOHMYDIPD38UZ17 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/FXM8FAOHMYDIPD38UZ17) Booking Holdings Inc. 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 4 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. ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Booking Holdings Financial Services International Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C447372 (EBA-PSD2) · LEI 5493000F1JUO0REUGQ83 GLEIF: consolidated directly by the group head · LEI 5493000F1JUO0REUGQ83](https://elucidate.co/directory/booking-holdings-financial-services-international-limited-1967d4f9f21d) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Booking.com BIC BOOKNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009ZP4X4SZC79G88 GLEIF: consolidated through an intermediate parent · LEI 7245009ZP4X4SZC79G88](https://elucidate.co/directory/booking-com-booknl2a) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Agoda Company Pte. Ltd. BIC AOPTSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 549300RR2DDKUVF3MR77 GLEIF: consolidated directly by the group head · LEI 549300RR2DDKUVF3MR77](https://elucidate.co/directory/agoda-company-pte-ltd-aoptsgsg) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Booking Holdings Financial Services UK Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 941639 (FCA-EMI) · LEI 5493002XKGLTYREQPJ98 GLEIF: consolidated directly by the group head · LEI 5493002XKGLTYREQPJ98](https://elucidate.co/directory/booking-holdings-financial-services-uk-limited-81bf380db964) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-EMI](https://elucidate.co/directory/register/fca-emi) | [Booking Holdings Financial Services UK Limited](https://elucidate.co/directory/booking-holdings-financial-services-uk-limited-81bf380db964) | Authorised E-Money Institution | 941639 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Booking Holdings Financial Services International Limited](https://elucidate.co/directory/booking-holdings-financial-services-international-limited-1967d4f9f21d) | Electronic money institution | C447372 | [Ireland](https://elucidate.co/directory/country/ie) | Active | ## Where the group is present The group’s institutions are in 4 countries. [Ireland **1**](https://elucidate.co/directory/country/ie) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Singapore **1**](https://elucidate.co/directory/country/sg) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.