--- title: "Moneyball Bidco Sarl: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Moneyball Bidco Sarl: 11 institutions in 11 countries, of which 10 hold a BIC." url: https://elucidate.co/directory/group/2138008NIGAE2J88SS10 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Moneyball Bidco Sarl 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. 11 Institutions Active · inactive not published 10 Hold a BIC 91% of institutions 1 On a tracked register 9.1% of institutions 11 LEI mapped 100% of institutions 11 Countries 3 regions · 3 legal entities ### 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](https://elucidate.co/directory/group/2138008NIGAE2J88SS10#institutions) [Head entity](https://elucidate.co/directory/group/2138008NIGAE2J88SS10#head) [Members](https://elucidate.co/directory/group/2138008NIGAE2J88SS10#members) [Licences](https://elucidate.co/directory/group/2138008NIGAE2J88SS10#licences) [Countries](https://elucidate.co/directory/group/2138008NIGAE2J88SS10#countries) ## 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 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 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) - [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) - [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) - [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) - [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) ## 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](https://elucidate.co/directory/country/lu) · [GLEIF record ↗](https://search.gleif.org/#/record/2138008NIGAE2J88SS10) 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. ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Banking Circle S.A., Czech Republic BIC BCIRCZ22 Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-czech-republic-bcircz22) ### [Denmark](https://elucidate.co/directory/country/dk) 1 - [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 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-denmark-filial-af-banking-circle-s-a-luxembourg-sxpydkkk) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Banking Circle S.A. - German Branch BIC SXPYDEHH Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-german-branch-sxpydehh) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [Banking Circle S.A. Hungarian Branch BIC BCIRHU22 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-hungarian-branch-bcirhu22) ### [Liechtenstein](https://elucidate.co/directory/country/li) 1 - [Banking Circle (Liechtenstein) AG BIC BCIRLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 213800796SX7ZILTTX83 GLEIF: consolidated directly by the group head · LEI 213800796SX7ZILTTX83](https://elucidate.co/directory/banking-circle-liechtenstein-ag-bcirli22) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Banking Circle S.A. BIC BCIRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-bcirlull) ### [Norway](https://elucidate.co/directory/country/no) 1 - [Banking Circle S.A. (Luxembourg) Nuf BIC BCIRNO22 Credit institution Prudential licence Norway · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-luxembourg-nuf-bcirno22) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [BC Payments PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 2138003IBMWRL9EC9J89 GLEIF: consolidated directly by the group head · LEI 2138003IBMWRL9EC9J89](https://elucidate.co/directory/bc-payments-pte-ltd-1051c3af01cd) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [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 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-sweden-filial-af-banking-circle-s-a-luxembourg-bcirse22) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Banking Circle S.A. BIC SAPYGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-sapygb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Bcus, Inc. BIC BCIRUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39 GLEIF: consolidated directly by the group head · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/bcus-inc-bcirus33) ## 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](https://elucidate.co/directory/register/mas-mpi) | [BC Payments PTE. LTD.](https://elucidate.co/directory/bc-payments-pte-ltd-1051c3af01cd) | Major Payment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | ## Where the group is present The group’s institutions are in 11 countries. [Czechia **1**](https://elucidate.co/directory/country/cz) [Denmark **1**](https://elucidate.co/directory/country/dk) [Germany **1**](https://elucidate.co/directory/country/de) [Hungary **1**](https://elucidate.co/directory/country/hu) [Liechtenstein **1**](https://elucidate.co/directory/country/li) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Norway **1**](https://elucidate.co/directory/country/no) [Singapore **1**](https://elucidate.co/directory/country/sg) [Sweden **1**](https://elucidate.co/directory/country/se) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) 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.