--- title: "Ebay Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Ebay Inc.: 4 institutions in 3 countries, of which 1 hold a BIC." url: https://elucidate.co/directory/group/OML71K8X303XQONU6T67 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Ebay Inc. Corporate group · United States # Ebay Inc. See the institutions that GLEIF records as consolidated by Ebay 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 1 Hold a BIC 25% of institutions 3 On a tracked register 75% of institutions 4 LEI mapped 100% of institutions 3 Countries 3 regions · 4 legal entities ### The group at a glance Every row is the same 4 institutions, split by one attribute Type - Money service business 2 · 50% - Payments & e-money 1 · 25% - Non-financial corporate 1 · 25% Identification - BIC only 1 · 25% - Register only, no BIC 3 · 75% Regulation level - Prudential licence 1 · 25% - AML registration only 2 · 50% - Not on a tracked register 1 · 25% Region - North America 2 · 50% - East Asia & Pacific 1 · 25% - Europe & Central Asia 1 · 25% LEI - LEI mapped 4 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Money service business | 2 | 50% | | Payments & e-money | 1 | 25% | | Non-financial corporate | 1 | 25% | | Identification | | BIC only | 1 | 25% | | Register only, no BIC | 3 | 75% | | Regulation level | | Prudential licence | 1 | 25% | | AML registration only | 2 | 50% | | Not on a tracked register | 1 | 25% | | Region | | North America | 2 | 50% | | East Asia & Pacific | 1 | 25% | | Europe & Central Asia | 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/OML71K8X303XQONU6T67#institutions) [Head entity](https://elucidate.co/directory/group/OML71K8X303XQONU6T67#head) [Members](https://elucidate.co/directory/group/OML71K8X303XQONU6T67#members) [Licences](https://elucidate.co/directory/group/OML71K8X303XQONU6T67#licences) [Countries](https://elucidate.co/directory/group/OML71K8X303XQONU6T67#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. - [eBay S.à r.l. No BIC Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000007 (EBA-PSD2) · LEI 549300OU69QE1LSHXF45](https://elucidate.co/directory/ebay-s-a-r-l-a9d7442760a1) - [Ebay Commerce Australia PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 5493009E2UWE847VMA52](https://elucidate.co/directory/ebay-commerce-australia-pty-ltd-318e0c02226c) - [eBay Commerce Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 5493005VY62TTXUT2986](https://elucidate.co/directory/ebay-commerce-inc-6e07cacb1d15) - [Ebay Inc. BIC EBAYUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI OML71K8X303XQONU6T67](https://elucidate.co/directory/ebay-inc-ebayus66) ## Head entity GLEIF records Ebay Inc. as the parent that consolidates the group, with its head office in the United States. ![EBAY INC. logo](https://elucidate.co/images/banks/c0/c04ea9e54b82bcc0.webp) - [Ebay Inc. BIC EBAYUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI OML71K8X303XQONU6T67](https://elucidate.co/directory/ebay-inc-ebayus66) LEI OML71K8X303XQONU6T67 · [GLEIF record ↗](https://search.gleif.org/#/record/OML71K8X303XQONU6T67) ## Members by country GLEIF records 4 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United States](https://elucidate.co/directory/country/us) 2 - [eBay Commerce Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 5493005VY62TTXUT2986 GLEIF: consolidated through an intermediate parent · LEI 5493005VY62TTXUT2986](https://elucidate.co/directory/ebay-commerce-inc-6e07cacb1d15) - [Ebay Inc. BIC EBAYUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI OML71K8X303XQONU6T67 GLEIF: the group head · LEI OML71K8X303XQONU6T67](https://elucidate.co/directory/ebay-inc-ebayus66) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Ebay Commerce Australia PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 5493009E2UWE847VMA52 GLEIF: consolidated through an intermediate parent · LEI 5493009E2UWE847VMA52](https://elucidate.co/directory/ebay-commerce-australia-pty-ltd-318e0c02226c) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [eBay S.à r.l. No BIC Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000007 (EBA-PSD2) · LEI 549300OU69QE1LSHXF45 GLEIF: consolidated through an intermediate parent · LEI 549300OU69QE1LSHXF45](https://elucidate.co/directory/ebay-s-a-r-l-a9d7442760a1) ## Register licences in the group Institutions in the group hold 3 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [AUSTRAC-RSR](https://elucidate.co/directory/register/austrac-rsr) | [Ebay Commerce Australia PTY LTD](https://elucidate.co/directory/ebay-commerce-australia-pty-ltd-318e0c02226c) | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [eBay S.à r.l.](https://elucidate.co/directory/ebay-s-a-r-l-a9d7442760a1) | Payment institution | Z00000007 | [Luxembourg](https://elucidate.co/directory/country/lu) | Active | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [eBay Commerce Inc.](https://elucidate.co/directory/ebay-commerce-inc-6e07cacb1d15) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | ## Where the group is present The group’s institutions are in 3 countries. [United States **2**](https://elucidate.co/directory/country/us) [Australia **1**](https://elucidate.co/directory/country/au) [Luxembourg **1**](https://elucidate.co/directory/country/lu) 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.