Monaco · Financial institution

Bank Julius Baer (Monaco) S.A.M.

BICBAERMCMCXXX LEI549300RMFVPWCJL9IX64 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: Julius Bär Gruppe AG Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: BANK JULIUS BAER (MONACO) S.A.M.
RIAD code: FR14508
Listed in: FR

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BAERMCMCXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SDD Core
Branch codes: None: head-office BIC only
BIC first registered: 2010-05-22
Last updated: 2022-02-14

Identifiers

Head-office record

BIC: BAERMCMCXXX
How the BIC breaks down: BAERBank

MCCountry · Monaco

MCLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300RMFVPWCJL9IX64
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: Code interbancaire (CIB) 14508

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Monaco · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: Julius Bär Gruppe AG · Switzerland5299007MF0604ZGJER92 ↗

The Julius Bär Gruppe AG group has 9 institutions in the directory, in 8 countries: all hold a BIC.

Including Bank Julius Baer Deutschland AG, Bank Julius Baer Europe S.A., Bank Julius Baer and CO. LTD, Bank Julius Baer and Co LTD, Bank Julius Baer and CO. Ltd..

See the Julius Bär Gruppe AG group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: BOULEVARD DES MOULINS 12 MONACO 98000 MONACO
Operational address: 12 BOULEVARD DES MOULINS MONACO 98000 MONACO MONACO

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BAERMCMCXXX</BICFI>
  <LEI>549300RMFVPWCJL9IX64</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BAERMCMCXXX</BICFI>
  <LEI>549300RMFVPWCJL9IX64</LEI>
  <Nm>BANK JULIUS BAER (MONACO) S.A.M.</Nm>
  <PstlAdr>
    <TwnNm>MONACO</TwnNm>
    <Ctry>MC</Ctry>
    <AdrLine>BOULEVARD DES MOULINS 12 MONACO 98000</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
SEPA Credit TransferISO 20022 messages	2010-07-01	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2010-11-01	Head office	—

SEPA dates are when the institution became ready for the scheme.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
14508	BAERMCMCXXX	Bank Julius Baer (Monaco) S.A.M.	MONACO

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

About

From Wikidata, matched on this institution's BIC or LEI

Wikidata: Q131548685 ↗

Claim this profile

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—France (Source: ACPR – REGAFI).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.

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