Banking Circle S.A.

Company website

Bank name: BANKING CIRCLE S.A.
SWIFT CODE: BCIRLULLXXX (BCIRLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
Name: Banking Circle S.A.
BIC / SWIFT: BCIRLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 2 Boulevard de la Foire
Sepa Credit Transfer: from: 2020-07-06
Sepa Direct Debit: from: 2022-06-07
Sepa Direct Debit B2B: from: 2022-06-07
Sepa Instant Credit: from: 2021-07-05
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 213800W1NGBLERUS6M39 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: WGC9IU.00000.LE.442
GIIN means a Global Intermediary Identification Number assigned to Banking Circle S.A.. It’s issued by US IRS.

RIAD code: LUB00408
Country of registration: LU
Name: Banking Circle S.A.
Box:
Address: 2, Boulevard de la Foire
Postal: L-1528
City: Luxembourg
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank Banking Circle S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 213800W1NGBLERUS6M39
Name: BANKING CIRCLE S.A.
City: LUXEMBOURG
Address: 2, BOULEVARD DE LA FOIRE
Country: LU
Postcode: L-1528
Company ID: B222310
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2019-07-11 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BCIRLULLXXX
Status: ACTIVE
Get your LEI code now