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Company profile / CA

Visa

PublicTrace currently links 412 federal records across 5 source groups to this company, spanning 2014-11-21 through 2026-10-11. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records412
Federal source groups5
Reported stateCA
Entityent_ae8bda2cff217d09
Open federal vendor evidence report ↗

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions3

actions · 2020-11-05 to 2024-09-24

 LDAFederal lobbying52

filings · 2016-01-19 to 2026-01-20

 SECSecurities disclosures254

filings · 2014-11-21 to 2026-10-11

2 additional source groups are available in the complete history.

Sample federal records

Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.

DOJ · SEC · EPA

Federal enforcement actions

Showing 3 of 3

  1. Justice Department Sues Visa for Monopolizing Debit Markets DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
  2. Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
  3. Justice Department Sues to Block Visa's Proposed Acquisition of Plaid DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
LDA

Federal lobbying

Showing 5 of 52

  1. Lobbying — 4th Quarter - Report (COM; FIN; HOM; IMM; LAW; SMB; TAX; TRD) via VISA INC. — $1,670,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  2. Lobbying — 2nd Quarter - Amendment (ECN; FIN; HOM; IMM; LAW; SMB; TAX; TRD) via VISA INC. — $2,300,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  3. Lobbying — 3rd Quarter - Report (COM; ECN; FIN; HOM; IMM; LAW; SMB; TAX; TRD) via VISA INC. — $4,760,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  4. Lobbying — 1st Quarter - Amendment (ECN; FIN; HOM; IMM; LAW; SMB; TAX; TRD) via VISA INC. — $2,110,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  5. Lobbying — 1st Quarter - Amendment (ECN; FIN; HOM; IMM; LAW; SMB; TAX; TRD) via VISA INC. — $2,030,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
SEC

Securities disclosures

Showing 5 of 254

  1. Registration SEC · Registration Why linked: Linked by SEC CIK 0001403161.
    Source link unavailable
  2. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001403161.
    View original source ↗
  3. 8-K filing

    Form 8-K - Current report - Item 8.01

    SEC · Filing Why linked: Linked by SEC CIK 0001403161.
    View original source ↗
  4. 144 filing

    Form 144 - Report of proposed sale of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001403161.
    View original source ↗
  5. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001403161.
    View original source ↗

These records are currently attributed to Visa through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.

399 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.

Open all 412 records ↗ Open all 412 records ↗

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