Diners Club International Ltd. Financials and Filings
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Part of: DFS Services LLC
Diners Club International Ltd. is a company that controls other entities based in Illinois. It is not a bank holding company and files no FR Y-9 report. It controls 2 active subsidiaries, none of them a bank that files its own call report.
Filing Details fiscal year and SEC registration
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Diners Club International Ltd.Holding Company IL RSSD 1046443
- Diners Club Services Private LimitedNonbank Subsidiary RSSD 4533065
- Diners Club Taiwan Ltd.Nonbank Subsidiary RSSD 5463646
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Direct Subsidiaries 2 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Diners Club Services Private Limited · 4533065 | Nonbank Subsidiary | — | — | — |
| Diners Club Taiwan Ltd. · 5463646 | Nonbank Subsidiary | — | — | — |
Regulator records: FFIEC NIC profile (RSSD 1046443)