Monaco · Credit institution

Banque Martin Maurel

Legal name in the LEI recordROTHSCHILD & CO MARTIN MAUREL

BICMAEAMCM1XXX LEI969500IKNV38EK1P8O50 Licence no.Not on a tracked register Passive participant (no connection) Head-office BIC only Group: Rothschild & Co Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 969500IKNV38EK1P8O50 (Rothschild & Co Martin Maurel) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Rothschild and Co Martin Maurel (BMMMFR2A). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
Listed as: Rothschild & Co Martin Maurel
Entity type: Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: ROTHSCHILD & CO MARTIN MAUREL
RIAD code: FR13369
Listed in: FR

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Autorité de Contrôle Prudentiel et de Résolution (ACPR)	1996-10-11	A1 A2 A3 A4 A5 A6 A7 B1

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

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

Swift network

Swift’s ISO 9362 BIC directory

BIC: MAEAMCM1XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
Other BIC with this LEI: BMMMFR2A
BIC first registered: 2009-06-06
Last updated: 2009-06-06

Identifiers

Head-office record

BIC: MAEAMCM1XXX
How the BIC breaks down: MAEABank

MCCountry · Monaco

M1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 969500IKNV38EK1P8O50
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) 13369

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Monaco · Europe & Central Asia
Banking supervision: Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France as of 2026-07-01
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
Founded: 1983

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.

Ownership and group

GLEIF relationship records

Direct parent: Rothschild & Co Wealth & Asset Management · France969500RUQG2LH5J6EU55 ↗
Ultimate parent: Rothschild & Co · France549300ILF3L0BBIDPZ11 ↗

The Rothschild & Co group has 8 institutions in the directory, in 6 countries: all hold a BIC.

Including N.M. Rothschild and Sons Limited, Rothschild and Co Bank AG, Rothschild and Co Asset Management Europe, Rothschild and Co Asset Management Us Inc, Rothschild and Co Investment Managers S.A..

See the Rothschild & Co group →

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

Addresses

Registered address: 3 BOULEVARD PRINCESSE CHARLOTTE MONACO 98003 MONACO
Operational address: 3 BOULEVARD PRINCESSE CHARLOTTE MONACO 98003 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

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

<FinInstnId>
  <BICFI>MAEAMCM1XXX</BICFI>
  <LEI>969500IKNV38EK1P8O50</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>MAEAMCM1XXX</BICFI>
  <LEI>969500IKNV38EK1P8O50</LEI>
  <Nm>BANQUE MARTIN MAUREL</Nm>
  <PstlAdr>
    <TwnNm>MONACO</TwnNm>
    <Ctry>MC</Ctry>
    <AdrLine>3 BOULEVARD PRINCESSE CHARLOTTE MONACO 98003</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
13369	MAEAMCM1XXX	ROTHSCHILD & CO MARTIN MAUREL	PARIS

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

Founded: 1983
Website: rothschild-cie.fr ↗
Wikipedia: Rothschild & Cie Banque ↗
Wikidata: Q3022385 ↗

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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

Banking supervision—Source: European Central Bank, list of supervised entities.
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. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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