Monaco — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Monaco that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
EUR — Euro
IBAN
Mandatory (MC2!n5!n5!n11!c2!n)
SEPA
Yes
Payment requirements for Monaco: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).

Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Monaco.

Payment Formatting Rules for EUR:
- Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
- Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.

Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMCxx or xxxxMCxxxxx.

SWIFT/BIC code holders in Monaco (43)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

BACAMCMC ANDBANC MONACO SAM POSOMCM1 BANCA POPOLARE DI SONDRIO (SUISSE) SA BAERMCMC BANK JULIUS BAER (MONACO) S.A.M. PICTMCMC BANK PICTET AND CIE (EUROPE) AG, SUCCURSALE DE MONACO HAVLMCMX BANQUE HAVILLAND (MONACO) S.A.M. BJSBMCMX BANQUE J. SAFRA SARASIN (MONACO) SA MAEAMCM1 BANQUE MARTIN MAUREL CCBPMCM1 BANQUE POPULAIRE MEDITERRANEE KBLXMCMC BANQUE RICHELIEU MONACO BARCMCMX BARCLAYS BANK PLC, MONACO BEHMMCMC BESINS HEALTHCARE MONACO SAM BPPBMCMC BNP PARIBAS (MONACO BRANCH) BCGMMCM1 BNP PARIBAS WEALTH MANAGEMENT MONACO CEPAMCM1 CAISSE D'EPARGNE ET DE PREVOYANCE COTE, D'AZUR - AGENCE DE MONACO CLSMMCM1 CAPITALIA LUXEMBOURG - SUCCURSALE DE, MONACO CFMOMCMX CFM INDOSUEZ WEALTH AZFMMCMC CGM-AZIMUT MONACO CMBMMCMX CMB MONACO AGRIMCM1 CREDIT AGRICOLE MONACO (CRCA PROVENCE, COTE D'AZUR MONACO) NORDMCM1 CREDIT DU NORD CMMDMCM1 CREDIT MOBILIER DE MONACO CRSGMCM1 CREDIT SUISSE ASSET MANAGEMENT DIETMCMC DIETSMANN MONTE CARLO SAM DOAVMCMC DOXA ADVISORS S.A.M. BERLMCMC EDMOND DE ROTHSCHILD - MONACO EFGBMCMC EFG BANK (MONACO) ESKIMCMC ES-KO INTERNATIONAL S.A.M. CRLYMCM1 LCL (LE CREDIT LYONNAIS) MONACO MSEMMCMC MONACO SPORTS AND MANAGEMENT S.A.M. PMMCMCMC PACIFIC MANAGEMENT SAM RTLDMCMC ROTHELAND S.A.M. MMSEMCM1 ROTHSCHILD AND CO WEALTH MANAGEMENT, MONACO CMCIMCM1 SA LYONNAISE DE BANQUE SEUAMCM1 SECURITAS SBMMMCMC SOCIETE ANONYME DES BAINS DE MER ET DU, CERCLE DES ETRANGERS A MONACO SDBMMCM2 SOCIETE GENERALE (FORMERLY SOCIETE DE, BANQUE MONACO) SOGEMCM1 SOCIETE GENERALE MONTE CARLO (MONACO) SGTMMCM1 SOCIETE GENERALE PRIVATE BANKING, (MONACO) SGBTMCMC SOCIETE GENERALE PRIVATE BANKING, MONACO SMCTMCM1 SOCIETE MARSEILLAISE DE CREDIT UBSWMCMX UBS (MONACO) SA UBPGMCMX UNION BANCAIRE PRIVEE, UBP SA VENUMCMC VENUS MANAGEMENT COMPANY S.A.M.
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