Bank
Banking Circle S.A.
Supervised by the CSSF · active · LUXEMBOURG
Banking Circle S.A. is a credit institution licensed under the Banks category by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential supervision of financial institutions in Luxembourg. Its licence was recorded as effective from 29 October 2019 and carries an active status. The institution is registered at 2, Boulevard de la Foire, L-1528 Luxembourg. For regulatory reporting and identification in financial transactions, it is assigned the Legal Entity Identifier 213800W1NGBLERUS6M39. No RCS registration number appears in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 213800W1NGBLERUS6M39
- License type
- Banks
- Licensed since
- 29 October 2019
- Registered address
- 2, Boulevard de la Foire L-1528 LUXEMBOURG
About Banking Circle S.A.
Banking Circle S.A. holds an active banking licence in the Banks category, authorising it to operate as a credit institution under the supervision of the CSSF. The CSSF is the Luxembourg authority charged with ongoing prudential oversight of banks and other financial sector participants, ensuring compliance with both domestic legislation and applicable European Union banking regulations. The institution's licence was recorded in the CSSF official register as effective from 29 October 2019, which represents the documented licence date rather than a founding or incorporation date. Banking Circle S.A. operates from its registered office at 2, Boulevard de la Foire, L-1528 Luxembourg, a central business address in the capital. Internationally, the entity is identified by the Legal Entity Identifier 213800W1NGBLERUS6M39, a standardised 20-character alphanumeric code used in regulatory filings, counterparty identification, and financial market transactions globally. No RCS (Registre de Commerce et des Sociétés) number is recorded within the CSSF register data that forms the basis of this profile. The specific services offered by Banking Circle S.A. are not detailed in the available CSSF register data, and no further claims regarding its activities, client base, assets, or staffing are made here. All information presented on this page is drawn solely from the CSSF official register and reflects the institution's status as recorded in that source.