United States · Credit institution

Bcus, Inc.

Legal name in the LEI recordBANKING CIRCLE S.A.

BICBCIRUS33XXX LEI213800W1NGBLERUS6M39 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: Moneyball Bidco Sarl Claim this profile

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). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

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
Listed in: LU

ESMA · MiFID II register

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: BCIRUS33XXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
Other BICs with this LEI: SXPYDKKK · SAPYGB2L · BCIRLULL · SXPYDEHH · BCIRNO22 · BCIRHU22 +2 more
BIC first registered: 2022-12-10
Last updated: 2025-10-20

Identifiers

Head-office record

BIC: BCIRUS33XXX
How the BIC breaks down: BCIRBank

USCountry · United States

33Location

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 213800W1NGBLERUS6M39
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: United States · North America
Banking supervision: Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg 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 · Luxembourg2138008NIGAE2J88SS10 ↗

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., Banking Circle (Liechtenstein) AG.

See the Moneyball Bidco Sarl group →

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

Addresses

Registered address: 750 WASHINGTON BLVD, FL6 SUITE 610 STAMFORD 06901 UNITED STATES OF AMERICA
Operational address: 750 WASHINGTON BLVD SUITE 610 FLOOR 6 STAMFORD,CT STAMFORD,CT 06901 UNITED STATES OF AMERICA

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

<FinInstnId>
  <BICFI>BCIRUS33XXX</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

<FinInstnId>
  <BICFI>BCIRUS33XXX</BICFI>
  <LEI>213800W1NGBLERUS6M39</LEI>
  <Nm>BCUS, INC.</Nm>
  <PstlAdr>
    <TwnNm>STAMFORD</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>750 WASHINGTON BLVD, FL6 SUITE 610 STAMFORD 06901</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.

Claim this profile

Work at Bcus, Inc.?

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03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

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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 →

Credits for this page

Banking supervision—Source: European Central Bank, list of supervised entities.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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