Corporate group · Luxembourg
Moneyball Bidco Sarl
See the institutions that GLEIF records as consolidated by Moneyball Bidco Sarl, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Credit institution 9 · 82%
- Payments & e-money 1 · 9.1%
- Financial institution 1 · 9.1%
Identification
- BIC only 10 · 91%
- Register only, no BIC 1 · 9.1%
Regulation level
- Prudential licence 10 · 91%
- Not on a tracked register 1 · 9.1%
Region
- Europe & Central Asia 9 · 82%
- East Asia & Pacific 1 · 9.1%
- North America 1 · 9.1%
LEI
- LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 9 | 82% |
| Payments & e-money | 1 | 9.1% |
| Financial institution | 1 | 9.1% |
| Identification | ||
| BIC only | 10 | 91% |
| Register only, no BIC | 1 | 9.1% |
| Regulation level | ||
| Prudential licence | 10 | 91% |
| Not on a tracked register | 1 | 9.1% |
| Region | ||
| Europe & Central Asia | 9 | 82% |
| East Asia & Pacific | 1 | 9.1% |
| North America | 1 | 9.1% |
| LEI | ||
| LEI mapped | 11 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banking Circle Denmark Filial Af Banking Circle S.A., Luxembourg BIC SXPYDKKK Credit institutionPrudential licence
- Banking Circle S.A. BIC SAPYGB2L Credit institutionPrudential licence
- Banking Circle S.A. BIC BCIRLULL Credit institutionPrudential licence
- Banking Circle S.A. (Luxembourg) Nuf BIC BCIRNO22 Credit institutionPrudential licence
- Banking Circle S.A. - German Branch BIC SXPYDEHH Credit institutionPrudential licence
- Banking Circle S.A. Hungarian Branch BIC BCIRHU22 Credit institutionPrudential licence
- Banking Circle S.A., Czech Republic BIC BCIRCZ22 Credit institutionPrudential licence
- Banking Circle Sweden, Filial Af Banking Circle S.A., Luxembourg BIC BCIRSE22 Credit institutionPrudential licence
- BC Payments PTE. LTD. No BIC Payments & e-moneyPrudential licence
- Bcus, Inc. BIC BCIRUS33 Credit institutionPrudential licence
- Banking Circle (Liechtenstein) AG BIC BCIRLI22 Financial institutionNot on a tracked register
Head entity
GLEIF records Moneyball Bidco Sarl as the parent that consolidates the group, with its head office in Luxembourg.
Moneyball Bidco Sarl
LEI 2138008NIGAE2J88SS10 · Luxembourg · GLEIF record ↗
Moneyball Bidco Sarl is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 3 legal entities of the group in the directory, in 11 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Denmark 1
Sweden 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| MAS-MPI | BC Payments PTE. LTD. | Major Payment Institution | Not published by the register | Singapore | Active |
Where the group is present
The group’s institutions are in 11 countries.
Czechia 1Denmark 1Germany 1Hungary 1Liechtenstein 1Luxembourg 1Norway 1Singapore 1Sweden 1United Kingdom 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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