---
title: "Bcus, Inc. SWIFT/BIC code BCIRUS33XXX · United States | Elucidate"
description: "SWIFT/BIC code BCIRUS33XXX for Bcus, Inc., United States. Head-office BIC, LEI 213800W1NGBLERUS6M39, addresses and Swift connectivity."
url: https://elucidate.co/directory/bcus-inc-bcirus33
---

1.  [Directory](https://elucidate.co/directory)
2.  [United States](https://elucidate.co/directory/country/us)
3.  Bcus, Inc.

United States · Credit institution

# Bcus, Inc.

Legal name in the LEI record BANKING CIRCLE S.A.

BIC **BCIRUS33XXX** 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/bcus-inc-bcirus33#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.

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

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:** 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](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) · [BCIRLULL](https://elucidate.co/directory/banking-circle-s-a-bcirlull) · [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) +2 more
- **BIC first registered:** 2022-12-10
- **Last updated:** 2025-10-20

## Identifiers

Head-office record

- **BIC:** BCIRUS33XXX
- **How the BIC breaks down:** 1. BCIR Bank 2. US Country · United States 3. 33 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.

## 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](https://elucidate.co/directory/bcus-inc-bcirus33#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.

## 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

```xml
<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

```xml
<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.

## 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. BIC BCIRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-bcirlull)
-   [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)

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

-   [Bcus, Inc. BIC BCIRUS32 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bcus-inc-bcirus32)

### Largest institutions in the United States

-   [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
-   [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
-   [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
-   [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
-   [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
-   [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
-   [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
-   [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)

[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)

Claim this profile

## Work at Bcus, Inc.?

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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 →](https://elucidate.co/directory/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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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.