--- title: "Fiserv, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 5 legal entities in the directory as consolidated by Fiserv, Inc.: 5 institutions in 5 countries, of which 1 hold a BIC." url: https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Fiserv, Inc. Corporate group · United States # Fiserv, Inc. See the institutions that GLEIF records as consolidated by Fiserv, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 5 Institutions Active · none marked inactive 1 Hold a BIC 20% of institutions 5 On a tracked register 100% of institutions 5 LEI mapped 100% of institutions 5 Countries 2 regions · 5 legal entities ### The group at a glance Every row is the same 5 institutions, split by one attribute Type - Payments & e-money 4 · 80% - Money service business 1 · 20% Identification - BIC and a register licence 1 · 20% - Register only, no BIC 4 · 80% Regulation level - Prudential licence 4 · 80% - AML registration only 1 · 20% Region - Europe & Central Asia 4 · 80% - North America 1 · 20% LEI - LEI mapped 5 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 4 | 80% | | Money service business | 1 | 20% | | Identification | | BIC and a register licence | 1 | 20% | | Register only, no BIC | 4 | 80% | | Regulation level | | Prudential licence | 4 | 80% | | AML registration only | 1 | 20% | | Region | | Europe & Central Asia | 4 | 80% | | North America | 1 | 20% | | LEI | | LEI mapped | 5 | 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/GI7UBEJLXYLGR2C7GV83#institutions) [Head entity](https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83#head) [Members](https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83#members) [Licences](https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83#licences) [Countries](https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83#countries) ## Institutions in the group All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [CCV Group B.V. · trading as CCV Group B.V./CCV Groep/CCV Group/CCV Nederland/CCV Easy/CCV Holland/Computercentrum C. van de Velden No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R131387 (EBA-PSD2) · LEI 724500QU9XDN8W0BMT10](https://elucidate.co/directory/ccv-group-b-v-03417ff11e89) - [First Data Europe Limited BIC FRDEGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 582703 (FCA-PSD) · LEI 5493000I5QHQ1ZVYXY18](https://elucidate.co/directory/first-data-europe-limited-frdegb22) - [First Data GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 122281 (EBA-PSD2) · LEI 5493000JVSCXD05WCL72](https://elucidate.co/directory/first-data-gmbh-7d34808496ee) - [Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5260210429 (EBA-PSD2) · LEI 259400WEBX3SLP2NES22](https://elucidate.co/directory/fiserv-polska-spo-ka-akcyjna-d-first-data-polska-s-a-571620a71d07) - [Fiserv Canada LTD. · trading as FISERV No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000637 (FINTRAC-MSB) · LEI 254900QPGF3MXJ0V3E95](https://elucidate.co/directory/fiserv-canada-ltd-140647fef8d9) ## Head entity GLEIF records Fiserv, Inc. as the parent that consolidates the group, with its head office in the United States. Fiserv, Inc. LEI GI7UBEJLXYLGR2C7GV83 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/GI7UBEJLXYLGR2C7GV83) Fiserv, 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 5 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Fiserv Canada LTD. · trading as FISERV No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000637 (FINTRAC-MSB) · LEI 254900QPGF3MXJ0V3E95 GLEIF: consolidated through an intermediate parent · LEI 254900QPGF3MXJ0V3E95](https://elucidate.co/directory/fiserv-canada-ltd-140647fef8d9) ### [Germany](https://elucidate.co/directory/country/de) 1 - [First Data GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 122281 (EBA-PSD2) · LEI 5493000JVSCXD05WCL72 GLEIF: consolidated through an intermediate parent · LEI 5493000JVSCXD05WCL72](https://elucidate.co/directory/first-data-gmbh-7d34808496ee) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [CCV Group B.V. · trading as CCV Group B.V./CCV Groep/CCV Group/CCV Nederland/CCV Easy/CCV Holland/Computercentrum C. van de Velden No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R131387 (EBA-PSD2) · LEI 724500QU9XDN8W0BMT10 GLEIF: consolidated directly by the group head · LEI 724500QU9XDN8W0BMT10](https://elucidate.co/directory/ccv-group-b-v-03417ff11e89) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5260210429 (EBA-PSD2) · LEI 259400WEBX3SLP2NES22 GLEIF: consolidated through an intermediate parent · LEI 259400WEBX3SLP2NES22](https://elucidate.co/directory/fiserv-polska-spo-ka-akcyjna-d-first-data-polska-s-a-571620a71d07) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [First Data Europe Limited BIC FRDEGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 582703 (FCA-PSD) · LEI 5493000I5QHQ1ZVYXY18 GLEIF: consolidated through an intermediate parent · LEI 5493000I5QHQ1ZVYXY18](https://elucidate.co/directory/first-data-europe-limited-frdegb22) ## Register licences in the group Institutions in the group hold 6 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [First Data Europe Limited](https://elucidate.co/directory/first-data-europe-limited-frdegb22) | Authorised Payment Institution | 582703 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Fiserv Canada LTD.](https://elucidate.co/directory/fiserv-canada-ltd-140647fef8d9) | MSB | N300000637 | [Canada](https://elucidate.co/directory/country/ca) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [First Data GmbH](https://elucidate.co/directory/first-data-gmbh-7d34808496ee) | Electronic money institution | 122281 | [Germany](https://elucidate.co/directory/country/de) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [CCV Group B.V.](https://elucidate.co/directory/ccv-group-b-v-03417ff11e89) | Payment institution | R131387 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.)](https://elucidate.co/directory/fiserv-polska-spo-ka-akcyjna-d-first-data-polska-s-a-571620a71d07) | Payment institution | 5260210429 | [Poland](https://elucidate.co/directory/country/pl) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Fiserv Canada LTD.](https://elucidate.co/directory/fiserv-canada-ltd-140647fef8d9) | MSB | M23460288 | [Canada](https://elucidate.co/directory/country/ca) | Inactive | ## Where the group is present The group’s institutions are in 5 countries. [Canada **1**](https://elucidate.co/directory/country/ca) [Germany **1**](https://elucidate.co/directory/country/de) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Poland **1**](https://elucidate.co/directory/country/pl) [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.