EFUNDS CORPORATION

LEI: 254900ANS92A8YZYSY12
Delaware
Last updated: Nov 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900ANS92A8YZYSY12
Registration ID
2051596(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

EFUNDS CORPORATION(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE ST
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

347 Riverside Ave
Jacksonville, US-FL, 32202, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 18, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

EFUNDS CORPORATION is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 6WQI0GK1PRFVBA061U48, with relationship status active. Ultimate parent is linked to LEI 6WQI0GK1PRFVBA061U48, with relationship status active.

How to verify this entity

  1. Match the legal name "EFUNDS CORPORATION" to the entity you expect.
  2. Check local registration number 2051596 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 2051596.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EFUNDS CORPORATION, identified by the LEI 254900ANS92A8YZYSY12. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2051596) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 18, 2024, its most recent update on Nov 10, 2025, and a scheduled renewal date of Nov 18, 2026.

Maintaining an active and up-to-date LEI is crucial for EFUNDS CORPORATION to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 2051596).

Registration Details

Timeline

  • Initial Registration
    Nov 18, 2024
  • Last Updated
    Nov 10, 2025
  • Next Renewal
    Nov 18, 2026

Validation

Primary Validation

Authority ID
RA000602
Registration Number
2051596

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 6WQI0GK1PRFVBA061U48

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6WQI0GK1PRFVBA061U48

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 6WQI0GK1PRFVBA061U48
FIS Global Trading (Singapore) Pte. Ltd.
LEI: 254900UI233Y6343II61
SunGard Global Trading (Australia) Pty. Ltd.
LEI: 254900Q88PO9JG5NFY71
FIDELITY INFORMATION SERVICES
LEI: 2549008ETIHOMVNZWF22
FIDELITY INFORMATION SERVICES (IBERIA) SL
LEI: 2549004SMMT8TGW6BD53
FIS GLOBAL SOLUTIONS PHILIPPINES, INC.
LEI: 254900XY1PALF7PUB281
Fidelity Information Services Ireland Limited
LEI: 254900J6E1ELP9XSJ649
Fidelity Information Services Front Arena AB
LEI: 5299001REHUJ01SEIF94
Fidelity Information Services GmbH
LEI: 529900KCZ8C8FVTQFI34
FIS GLOBAL EXECUTION SERVICES LIMITED
LEI: 2138008UE4L8Z5IZXB19
PLATFORM SECURITIES LLP
LEI: 213800DGZGQGCLREAY39
FIS CAPITAL MARKETS US LLC
LEI: IEL5DQBC1NHX1CEKKJ41
Siblings
EFUNDS CORPORATION
LEI: 254900ANS92A8YZYSY12
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found