Authorised · 4 authorisations

Banking Circle S.A.

LuxembourgLEI 213800W1NGBLERUS6M39

Authorised · 4 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(4)
Legal nameBanking Circle S.A.
Trading nameBanking Circle
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF) — all 4 authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Sep 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office2, Boulevard de la Foire, L-1528 Luxembourg, Luxembourg

What is the SWIFT code of Banking Circle S.A.?

BCIRBankLUCountry · LuxembourgLLLocationXXXBranch · Head office
BIC8BCIRLULL

The SWIFT/BIC code of Banking Circle S.A. is BCIRLULLXXX (8-character BIC BCIRLULL). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (6)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

CZCzechiaBCIRCZ22XXX
HUHungaryEEA branchBCIRHU22XXX
NONorwayBCIRNO22XXX
SESwedenEEA branchBCIRSE22XXX
DEGermanyEEA branchSXPYDEHHXXX
DKDenmarkEEA branchSXPYDKKKXXX

BICs outside the EEA (3)SWIFT addresses in third countries. These never appear in the EEA branch list.

USUnited StatesBCIRUS33XXX
GBUnited KingdomSAPYGB2LPAY
GBUnited KingdomSAPYGB2LXXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Germany2 Dec 2019BIC SXPYDEHHXXX
Denmark12 Feb 2020BIC SXPYDKKKXXX
Hungary27 May 2026BIC BCIRHU22XXX
Sweden14 Aug 2024BIC BCIRSE22XXX

4 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026