---
title: "Banque Martin Maurel SWIFT/BIC code MAEAMCM1XXX · Monaco | Elucidate"
description: "SWIFT/BIC code MAEAMCM1XXX for Banque Martin Maurel, Monaco. Head-office BIC, LEI 969500IKNV38EK1P8O50, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-martin-maurel-maeamcm1
---
1. [Directory](https://elucidate.co/directory)
2. [Monaco](https://elucidate.co/directory/country/mc)
3. Banque Martin Maurel
Monaco · Credit institution
# Banque Martin Maurel
Legal name in the LEI record ROTHSCHILD & CO MARTIN MAUREL
BIC **MAEAMCM1XXX** LEI **[969500IKNV38EK1P8O50](https://search.gleif.org/#/record/969500IKNV38EK1P8O50)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Rothschild & Co](https://elucidate.co/directory/group/549300ILF3L0BBIDPZ11) [Claim this profile](https://elucidate.co/directory/banque-martin-maurel-maeamcm1#claim)
## 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)](https://elucidate.co/directory/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
Register as at 2026-09-28
| 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](https://elucidate.co/directory/rothschild-and-co-martin-maurel-bmmmfr2a)
- **BIC first registered:** 2009-06-06
- **Last updated:** 2009-06-06
## Identifiers
Head-office record
- **BIC:** MAEAMCM1XXX
- **How the BIC breaks down:** 1. MAEA Bank 2. MC Country · Monaco 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [969500IKNV38EK1P8O50](https://elucidate.co/directory/rothschild-and-co-martin-maurel-bmmmfr2a)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500IKNV38EK1P8O50)
- **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](https://elucidate.co/directory/banque-martin-maurel-maeamcm1#bank-codes)
## 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](https://elucidate.co/directory/banque-martin-maurel-maeamcm1#regulatory) 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 · France[969500RUQG2LH5J6EU55 ↗](https://search.gleif.org/#/record/969500RUQG2LH5J6EU55)
- **Ultimate parent:** Rothschild & Co · France[549300ILF3L0BBIDPZ11 ↗](https://search.gleif.org/#/record/549300ILF3L0BBIDPZ11)
The Rothschild & Co group has 8 institutions in the directory, in 6 countries: all hold a BIC.
Including [N.M. Rothschild and Sons Limited](https://elucidate.co/directory/n-m-rothschild-and-sons-limited-rothgb2l), [Rothschild and Co Bank AG](https://elucidate.co/directory/rothschild-and-co-bank-ag-rotachzz), [Rothschild and Co Asset Management Europe](https://elucidate.co/directory/rothschild-and-co-asset-management-europe-rocgfrp1), [Rothschild and Co Asset Management Us Inc](https://elucidate.co/directory/rothschild-and-co-asset-management-us-inc-roagus32), [Rothschild and Co Investment Managers S.A.](https://elucidate.co/directory/rothschild-and-co-investment-managers-s-a-rinmlull).
[See the Rothschild & Co group →](https://elucidate.co/directory/group/549300ILF3L0BBIDPZ11)
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
```xml
MAEAMCM1XXX
969500IKNV38EK1P8O50
```
### 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
```xml
MAEAMCM1XXX
969500IKNV38EK1P8O50
BANQUE MARTIN MAUREL
MONACO
MC
3 BOULEVARD PRINCESSE CHARLOTTE MONACO 98003
```
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 ↗](http://www.rothschild-cie.fr/)
- **Wikipedia:** [Rothschild & Cie Banque ↗](https://en.wikipedia.org/wiki/Rothschild_%26_Cie_Banque)
- **Wikidata:** [Q3022385 ↗](https://www.wikidata.org/wiki/Q3022385)
## Related institutions
### Legal entity
- [Rothschild and Co Martin Maurel BIC BMMMFR2A Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500IKNV38EK1P8O50](https://elucidate.co/directory/rothschild-and-co-martin-maurel-bmmmfr2a)
The page that carries this LEI’s licences and group facts.
### Subsidiaries in the directory
- [Rothschild and Co Asset Management Europe BIC ROCGFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KLODYGIWUZ9F42](https://elucidate.co/directory/rothschild-and-co-asset-management-europe-rocgfrp1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [N.M. Rothschild and Sons Limited BIC ROTHGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI VGK36I3HQLFBS6HGLO94](https://elucidate.co/directory/n-m-rothschild-and-sons-limited-rothgb2l)
- [Rothschild and Co Bank AG BIC ROTACHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZQJQ5GQRDOBE68](https://elucidate.co/directory/rothschild-and-co-bank-ag-rotachzz)
- [Rothschild and Co Asset Management Us Inc BIC ROAGUS32 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 9845007HYL5B8ED63A37](https://elucidate.co/directory/rothschild-and-co-asset-management-us-inc-roagus32)
- [Rothschild and Co Investment Managers S.A. BIC RINMLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300LQIZZDDHTTK166](https://elucidate.co/directory/rothschild-and-co-investment-managers-s-a-rinmlull)
- [Rothschild and Co Wealth Management UK Limited BIC RPMLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300JUFNE0FD1EVT09](https://elucidate.co/directory/rothschild-and-co-wealth-management-uk-limited-rpmlgb21)
[All 8 institutions in the Rothschild & Co group →](https://elucidate.co/directory/group/549300ILF3L0BBIDPZ11)
### Largest institutions in Monaco
- [Lcl (le Credit Lyonnais) Monaco BIC CRLYMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lcl-le-credit-lyonnais-monaco-crlymcm1)
- [SA Lyonnaise de Banque BIC CMCIMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1)
- [Bank Pictet and Cie (Europe) AG Succursale de Monaco BIC PICTMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 222100I6KMHMB34RKP21](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-monaco-pictmcmc)
- [Banque J. Safra Sarasin (Monaco) SA BIC BJSBMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300X8T9CWHQJ2PT67](https://elucidate.co/directory/banque-j-safra-sarasin-monaco-sa-bjsbmcmx)
- [Edmond de Rothschild - Monaco BIC BERLMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 2138004JHFADM38LBP89](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc)
- [Moncrief Private Bank (Monaco) S.A.M. BIC HAVLMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300CIFNQOH0I25678](https://elucidate.co/directory/moncrief-private-bank-monaco-s-a-m-havlmcmx)
- [Societe Generale Monte Carlo (Monaco) BIC SOGEMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1)
- [Union Bancaire Privee, Ubp SA BIC UBPGMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI IPLPO8C7P68Q5FFRI280](https://elucidate.co/directory/union-bancaire-privee-ubp-sa-ubpgmcmx)
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
Claim this profile
## Work at Banque Martin Maurel?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.