SWIFT/BIC Codes for Banks in Monaco

Monaco Bank SWIFT Codes

Below are the SWIFT codes for all banks in Monaco. Only codes which are actively connected to the SWIFT network are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1	ANDBANC MONACO SAM	MONACO	AG MONTE CARLO	BACAMCMC
2	BANK JULIUS BAER (MONACO) S.A.M.	MONACO	AG SIEGE SOCIAL	BAERMCMC
3	BANQUE HAVILLAND (MONACO) S.A.M.	MONACO		HAVLMCMXBDF
4	BANQUE HAVILLAND (MONACO) S.A.M.	MONACO	AG SIEGE SOCIAL	HAVLMCMX
5	BANQUE J. SAFRA SARASIN (MONACO) SA	MONACO		CRESMCMX
6	BANQUE J. SAFRA SARASIN (MONACO) SA	MONACO	(ONLY BANQUE DE FRANCE)	BJSBMCMXLCO
7	BANQUE J. SAFRA SARASIN (MONACO) SA	MONACO	AG SIEGE SOCIAL	BJSBMCMX
8	BANQUE RICHELIEU MONACO	MONACO	AG MONACO	KBLXMCMC
9	BARCLAYS BANK PLC MONACO	MONACO	AG MONTE CARLO	BARCMCMX
10	BESINS HEALTHCARE MONACO SAM	MONACO		BEHMMCMC
11	BNP PARIBAS WEALTH MANAGEMENT MONACO	MONACO	AG SIEGE SOCIAL	BPPBMCMC
12	CFM INDOSUEZ WEALTH	MONACO	AG SIEGE SOCIAL	CFMOMCMX

13	CGM-AZIMUT MONACO	MONACO		AZFMMCMC
14	COMPAGNIE MONEGASQUE DE BANQUE S.A.M.	MONACO	AG SIEGE SOCIAL	CMBMMCMX
15	DIETSMANN MONTE CARLO SAM	MONACO		DIETMCMC
16	EDMOND DE ROTHSCHILD-MONACO	MONACO		BERLMCMCBDF
17	EDMOND DE ROTHSCHILD-MONACO	MONACO	AG SIEGE SOCIAL	BERLMCMC
18	EFG BANK (MONACO)	MONACO	AG SIEGE SOCIAL	EFGBMCMC
19	FIRST OMEGA SHIPPING INC.	MONACO		FOSYMCMC
20	PACIFIC MANAGEMENT SAM	MONACO		PMMCMCMC
21	PICTET ET CIE MONACO	MONACO	AG MONACO	PICTMCMC
22	ROTHELAND S.A.M.	MONACO		RTLDMCMC
23	SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO	MONACO		SBMMMCMC
24	SOCIETE DE BANQUE MONACO	MONACO	AG MONACO CENTRE	SDBMMCM2
25	SOCIETE GENERALE BANK AND TRUST MONACO	MONACO	AG SIEGE SOCIAL	SGBTMCMC

26	UBS (MONACO) S.A.	MONACO	AG SIEGE SOCIAL	UBSWMCMX
27	UNION BANCAIRE PRIVEE, UBP SA	MONACO		UBPGMCMXT2S
28	UNION BANCAIRE PRIVEE, UBP SA	MONACO	AG SIEGE SUCCURSALE	UBPGMCMX
29	VENUS MANAGEMENT COMPANY S.A.M.	MONACO		VENUMCMC

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The SWIFT Codes.com

Monaco Bank SWIFT Codes

What is a SWIFT Code?