---
title: "Banking Circle S.A. SWIFT/BIC code BCIRLULLXXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code BCIRLULLXXX for Banking Circle S.A., Luxembourg. Head-office BIC, LEI 213800W1NGBLERUS6M39, addresses and Swift connectivity."
url: https://elucidate.co/directory/banking-circle-s-a-bcirlull
---

1.  [Directory](https://elucidate.co/directory)
2.  [Luxembourg](https://elucidate.co/directory/country/lu)
3.  Banking Circle S.A.

Luxembourg · Credit institution

# Banking Circle S.A.

BIC **BCIRLULLXXX** LEI **[213800W1NGBLERUS6M39](https://search.gleif.org/#/record/213800W1NGBLERUS6M39)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Moneyball Bidco Sarl](https://elucidate.co/directory/group/2138008NIGAE2J88SS10) [Claim this profile](https://elucidate.co/directory/banking-circle-s-a-bcirlull#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 213800W1NGBLERUS6M39 (Banking Circle S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banking Circle S.A. (SAPYGB2L)](https://elucidate.co/directory/banking-circle-s-a-sapygb2l). None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Regulatory status

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Less significant institution
- **Supervisor:** Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
- **Listed as:** Banking Circle S.A.
- **Entity type:** Credit institution

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Banking Circle S.A.
- **RIAD code:** LUB00408

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 2019-10-29 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BCIRLULLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS · NCT Inst · RIX-INST · VIBER](https://elucidate.co/directory/banking-circle-s-a-bcirlull#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [SXPYDKKK](https://elucidate.co/directory/banking-circle-denmark-filial-af-banking-circle-s-a-luxembourg-sxpydkkk) · [SAPYGB2L](https://elucidate.co/directory/banking-circle-s-a-sapygb2l) · [SXPYDEHH](https://elucidate.co/directory/banking-circle-s-a-german-branch-sxpydehh) · [BCIRNO22](https://elucidate.co/directory/banking-circle-s-a-luxembourg-nuf-bcirno22) · [BCIRHU22](https://elucidate.co/directory/banking-circle-s-a-hungarian-branch-bcirhu22) · [BCIRCZ22](https://elucidate.co/directory/banking-circle-s-a-czech-republic-bcircz22) +2 more
- **BIC first registered:** 2019-11-30
- **Last updated:** 2023-09-02

## Identifiers

Head-office record

- **BIC:** BCIRLULLXXX
- **How the BIC breaks down:** 1. BCIR Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-sapygb2l)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800W1NGBLERUS6M39)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE029020 ↗](https://find-and-update.company-information.service.gov.uk/company/OE029020)
- **National bank codes:** [IBAN bank code 408 · Bank code (GIRO) 298](https://elucidate.co/directory/banking-circle-s-a-bcirlull#bank-codes)

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Luxembourg · Europe & Central Asia
- **Banking supervision:** [Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg](https://elucidate.co/directory/banking-circle-s-a-bcirlull#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

- **Direct parent:** Moneyball Bidco Sarl · Luxembourg[2138008NIGAE2J88SS10 ↗](https://search.gleif.org/#/record/2138008NIGAE2J88SS10)

The Moneyball Bidco Sarl group has 11 institutions in the directory, in 11 countries: 10 hold a BIC and 1 does not.

Including [BC Payments PTE. LTD.](https://elucidate.co/directory/bc-payments-pte-ltd-1051c3af01cd), [Banking Circle (Liechtenstein) AG](https://elucidate.co/directory/banking-circle-liechtenstein-ag-bcirli22).

[See the Moneyball Bidco Sarl group →](https://elucidate.co/directory/group/2138008NIGAE2J88SS10)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Registered beneficial owners

Companies House · overseas entity [OE029020 ↗](https://find-and-update.company-information.service.gov.uk/company/OE029020) · as at 9 October 2026

The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE029020/persons-with-significant-control)

## Addresses

- **Registered address:** 2 BOULEVARD DE LA FOIRE LUXEMBOURG 1528 LUXEMBOURG
- **Operational address:** 2 BOULEVARD DE LA FOIRE LUXEMBOURG 1528 LUXEMBOURG LUXEMBOURG

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>BCIRLULLXXX</BICFI>
  <LEI>213800W1NGBLERUS6M39</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>BCIRLULLXXX</BICFI>
  <LEI>213800W1NGBLERUS6M39</LEI>
  <Nm>BANKING CIRCLE S.A.</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>2 BOULEVARD DE LA FOIRE LUXEMBOURG 1528</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 · NPC participants of 2026-09-25 · Riksbank RIX-INST list of 2026-07-01 · MNB routing table of 2026-09-01

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2020-07-06 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2021-07-05 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2022-06-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2022-06-07 | Head office | — |
| One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2026-07-06 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Nordic Instant Credit Transfer (NCT Inst)ISO 20022 messages | 2024-11-25 | Head office | — |
| RIX-INST (Swedish krona instant payment settlement)ISO 20022 messages | — | Head office | — |
| VIBER (Hungarian forint real-time gross settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

NCT and NCT Inst dates are when the institution became ready for the scheme. The Riksbank RIX-INST list and MNB routing table give no joining date.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## National bank codes

### IBAN bank code · Luxembourg

1 code

| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 408 | BCIRLULL | Banking Circle S.A. |

### Bank code (GIRO) · Hungary

1 code file of 2026-10-01

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 298 | BCIRLULL | Banking Circle S.A. | Luxembourg |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## Related institutions

### Legal entity

-   [Banking Circle S.A. BIC SAPYGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-sapygb2l)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Banking Circle Denmark Filial Af Banking Circle S.A., Luxembourg BIC SXPYDKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-denmark-filial-af-banking-circle-s-a-luxembourg-sxpydkkk)
-   [Banking Circle S.A. (Luxembourg) Nuf BIC BCIRNO22 Credit institution Prudential licence Norway · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-luxembourg-nuf-bcirno22)
-   [Banking Circle S.A. - German Branch BIC SXPYDEHH Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-german-branch-sxpydehh)
-   [Banking Circle S.A. Hungarian Branch BIC BCIRHU22 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-hungarian-branch-bcirhu22)
-   [Banking Circle S.A., Czech Republic BIC BCIRCZ22 Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-czech-republic-bcircz22)
-   [Banking Circle Sweden, Filial Af Banking Circle S.A., Luxembourg BIC BCIRSE22 Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-sweden-filial-af-banking-circle-s-a-luxembourg-bcirse22)
-   [Bcus, Inc. BIC BCIRUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/bcus-inc-bcirus33)

Other BICs mapped to the same LEI.

### Same group

-   [BC Payments PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 2138003IBMWRL9EC9J89](https://elucidate.co/directory/bc-payments-pte-ltd-1051c3af01cd)
-   [Banking Circle (Liechtenstein) AG BIC BCIRLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 213800796SX7ZILTTX83](https://elucidate.co/directory/banking-circle-liechtenstein-ag-bcirli22)

[All 11 institutions in the Moneyball Bidco Sarl group →](https://elucidate.co/directory/group/2138008NIGAE2J88SS10)

### Same name, different BIC

-   [Banking Circle S.A. BIC ETPXLU22 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banking-circle-s-a-etpxlu22)

### Largest institutions in Luxembourg

-   [Calastone Limited BIC CLAOLU2L Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-limited-claolu2l)
-   [BNP Paribas, Succursale de Luxembourg BIC PARBLU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblu21)
-   [Nordea Investment Funds S.A. BIC NFFILUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-funds-s-a-nffilul1)
-   [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
-   [J.P. Morgan SE - Luxembourg Branch BIC CHASLULX Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-luxembourg-branch-chaslulx)
-   [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull)
-   [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
-   [BNP Paribas, Succursale de Luxembourg BIC PARBLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblull)

[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)

Claim this profile

## Work at Banking Circle S.A.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: Nordic Payments Council, List of Scheme Participants. Source: Sveriges Riksbank, RIX-INST reachable parties directory, 2026-06-30. Source: Magyar Nemzeti Bank, short routing table.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **National bank codes**—Luxembourg (Source: ABBL), Hungary (Source: Magyar Nemzeti Bank).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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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.