Banking Circle S.A. - German Branch

Business Focus
correspondent banking

Banking Circle is a Danish payment institution, having also offices in London and Luxembourg. Banking Circle offers an add-on to the correspondent banking model for banks and an alternative for managing multiple banking relationships in different regions for FinTech businesses.

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)
Covered Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Banking Circle S.A. - German Branch participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Banking Circle S.A. - German Branch is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Banking Circle S.A. - German Branch operates as a branch of Banking Circle S.A. (Luxembourg).

Contacts

Oskar-von-Miller-Ring 20, 80333, München, Germany

Banking Circle S.A. - German Branch is located in München.

Bank Identifiers

MFI ID
DE05911

Bank History

Start Date
January 2020
Previous Name
Banking Circle S.A. Munich Branch