Country · Europe & Central Asia
Monaco
Check who the institutions in Monaco are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Monaco, so every institution listed here holds a BIC.
Monaco at a glance
Every row is the same 44 institutions, split by one attribute
Type
- Financial institution 30 · 68%
- Non-financial corporate 8 · 18%
- Credit institution 6 · 14%
Identification
- BIC only 44 · 100%
Regulation level
- Prudential licence 6 · 14%
- Not on a tracked register 38 · 86%
LEI
- LEI mapped 27 · 61%
- No LEI mapped 17 · 39%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 30 | 68% |
| Non-financial corporate | 8 | 18% |
| Credit institution | 6 | 14% |
| Identification | ||
| BIC only | 44 | 100% |
| Regulation level | ||
| Prudential licence | 6 | 14% |
| Not on a tracked register | 38 | 86% |
| LEI | ||
| LEI mapped | 27 | 61% |
| No LEI mapped | 17 | 39% |
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.
BIC data as at 23 September 2026
Institutions in Monaco
The first 25 of 44 institutions in Monaco, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Monaco.
- Banque Martin Maurel BIC MAEAMCM1 Credit institutionPrudential licence
- Banque Populaire Mediterranee BIC CCBPMCM1 Credit institutionPrudential licence
- Barclays Bank PLC, Monaco BIC BARCMCMX Credit institutionPrudential licence
- BNP Paribas (Monaco Branch) BIC BNPAMCM1 Credit institutionPrudential licence
- Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institutionPrudential licence
- Credit Agricole Monaco (Crca Provence Cote D'azur Monaco) BIC AGRIMCM1 Credit institutionPrudential licence
- Lcl (le Credit Lyonnais) Monaco BIC CRLYMCM1 Financial institutionNot on a tracked register
- SA Lyonnaise de Banque BIC CMCIMCM1 Financial institutionNot on a tracked register
- Bank Pictet and Cie (Europe) AG Succursale de Monaco BIC PICTMCMC Financial institutionNot on a tracked register
- Banque J. Safra Sarasin (Monaco) SA BIC BJSBMCMX Financial institutionNot on a tracked register
- Edmond de Rothschild - Monaco BIC BERLMCMC Financial institutionNot on a tracked register
- Moncrief Private Bank (Monaco) S.A.M. BIC HAVLMCMX Financial institutionNot on a tracked register
- Societe Generale Monte Carlo (Monaco) BIC SOGEMCM1 Financial institutionNot on a tracked register
- Union Bancaire Privee, Ubp SA BIC UBPGMCMX Financial institutionNot on a tracked register
- Venus Management Company S.A.M. BIC VENUMCMC Non-financial corporateNot on a tracked register
- Andbank Monaco Sam BIC BACAMCMC Financial institutionNot on a tracked register
- Banca Popolare di Sondrio (Suisse) SA BIC POSOMCM1 Financial institutionNot on a tracked register
- Bank Julius Baer (Monaco) S.A.M. BIC BAERMCMC Financial institutionNot on a tracked register
- Banque Richelieu Monaco BIC KBLXMCMC Financial institutionNot on a tracked register
- Barclays Bank PLC, Monaco BIC BARCMCC1 Financial institutionNot on a tracked register
- Besins Healthcare Monaco Sam BIC BEHMMCMC Non-financial corporateNot on a tracked register
- BNP Paribas (Monaco Branch) BIC BPPBMCMC Financial institutionNot on a tracked register
- BNP Paribas Wealth Management Monaco BIC BCGMMCM1 Financial institutionNot on a tracked register
- BNP Paribas Wealth Management Monaco BIC ERMOMCM1 Financial institutionNot on a tracked register
- Capitalia Luxembourg - Succursale de Monaco BIC CLSMMCM1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Monaco. All 44 institutions listed here hold a BIC; firms licensed only by Monaco’s national authorities are not listed. By regulation level: 6 prudentially supervised, 38 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 5 institutions here that hold a BIC: 4 significant, supervised directly by the ECB, and 1 less significant.
- Banque Populaire Mediterranee BIC CCBPMCM1 Credit institutionPrudential licence
- BNP Paribas (Monaco Branch) BIC BNPAMCM1 Credit institutionPrudential licence
- Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institutionPrudential licence
- Credit Agricole Monaco (Crca Provence Cote D'azur Monaco) BIC AGRIMCM1 Credit institutionPrudential licence
Groups and systemic importance
Institutions in Monaco belong to 5 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 16 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Groupe BPCE | 1 | 2 |
| Barclays | 2 | 1 |
| BNP Paribas | 2 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Efg International AG | 1 | 10 |
| Edmond de Rothschild (Suisse) S.A. | 1 | 3 |
| Julius Bär Gruppe AG | 1 | 8 |
| Js International Holdings Limited | 1 | 4 |
| Bank Pictet & Cie (Europe) AG | 1 | 3 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 44 institutions in Monaco that hold a BIC, 56.8% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 20 institutions
- SEPA Instant Credit Transfer
- 1 institution
- T2 participants
- 2 institutions
Trading venues
4 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Monaco
Look up any of the 59 BIC codes registered in Monaco: the head offices and branch codes of the 44 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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