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Banking Circle (Liechtenstein) AG

Financial services · Bank

Banking Circle (Liechtenstein) AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banking Circle (Liechtenstein) AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liechtenstein				[sources]
GIIN	`WGC9IU.00001.ME.438`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCIRLI22`				[sources]
Address	INDUSTRIERING 40 RUGGELL 9491 LIECHTENSTEIN · INDUSTRIERING 40 RUGGELL 9491 RUGGELL LIECHTENSTEIN				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCIRLI22 · fatca-651b2c534b12623aaa07d6695d2261c7e637563b · lei-213800796SX7ZILTTX83

For experts: raw data explorer

Factsheet Data sources

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