--- title: "Monaco: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "44 institutions in Monaco (as at 23 September 2026): 44 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/mc --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Monaco 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. 44 Institutions Active · inactive not published 44 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 27 LEI mapped 61% of institutions 5 ECB-supervised 4 significant, 1 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=MC) 44 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=MC) 6 · 14% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MC) 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](https://elucidate.co/directory/country/mc#institutions) [Regulation](https://elucidate.co/directory/country/mc#registers) [Groups](https://elucidate.co/directory/country/mc#groups) [Payments](https://elucidate.co/directory/country/mc#payments) [BIC codes](https://elucidate.co/directory/country/mc#bics) ## 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 institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500IKNV38EK1P8O50](https://elucidate.co/directory/banque-martin-maurel-maeamcm1) - [Banque Populaire Mediterranee BIC CCBPMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500NJ02LC5HAFDY89](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1) - [Barclays Bank PLC, Monaco BIC BARCMCMX Credit institution Prudential licence Monaco · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-monaco-barcmcmx) - [BNP Paribas (Monaco Branch) BIC BNPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-monaco-branch-bnpamcm1) - [Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 9695005B0IXNAZ11QL51](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-cote-d-azur-agence-de-monaco-cepamcm1) - [Credit Agricole Monaco (Crca Provence Cote D'azur Monaco) BIC AGRIMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500CP6UARAMYIGY51](https://elucidate.co/directory/credit-agricole-monaco-crca-provence-cote-d-azur-monaco-agrimcm1) - [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) - [Venus Management Company S.A.M. BIC VENUMCMC Non-financial corporate Not on a tracked register Monaco · Not on a tracked register · LEI 549300IVZNUXNLQY6W19](https://elucidate.co/directory/venus-management-company-s-a-m-venumcmc) - [Andbank Monaco Sam BIC BACAMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300FBP86E1QBESK72](https://elucidate.co/directory/andbank-monaco-sam-bacamcmc) - [Banca Popolare di Sondrio (Suisse) SA BIC POSOMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI YF5U1PMQND8LTA68GO19](https://elucidate.co/directory/banca-popolare-di-sondrio-suisse-sa-posomcm1) - [Bank Julius Baer (Monaco) S.A.M. BIC BAERMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300RMFVPWCJL9IX64](https://elucidate.co/directory/bank-julius-baer-monaco-s-a-m-baermcmc) - [Banque Richelieu Monaco BIC KBLXMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300JWO836U8W2PR12](https://elucidate.co/directory/banque-richelieu-monaco-kblxmcmc) - [Barclays Bank PLC, Monaco BIC BARCMCC1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-monaco-barcmcc1) - [Besins Healthcare Monaco Sam BIC BEHMMCMC Non-financial corporate Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/besins-healthcare-monaco-sam-behmmcmc) - [BNP Paribas (Monaco Branch) BIC BPPBMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-monaco-branch-bppbmcmc) - [BNP Paribas Wealth Management Monaco BIC BCGMMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-wealth-management-monaco-bcgmmcm1) - [BNP Paribas Wealth Management Monaco BIC ERMOMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-wealth-management-monaco-ermomcm1) - [Capitalia Luxembourg - Succursale de Monaco BIC CLSMMCM1 Financial institution Not on a tracked register Monaco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/capitalia-luxembourg-succursale-de-monaco-clsmmcm1) [See all 44 institutions in Monaco →](https://elucidate.co/directory/search?cc=MC) ## 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 institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500NJ02LC5HAFDY89](https://elucidate.co/directory/banque-populaire-mediterranee-ccbpmcm1) - [BNP Paribas (Monaco Branch) BIC BNPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-monaco-branch-bnpamcm1) - [Caisse D'epargne et de Prevoyance Cote D'azur - Agence de Monaco BIC CEPAMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 9695005B0IXNAZ11QL51](https://elucidate.co/directory/caisse-d-epargne-et-de-prevoyance-cote-d-azur-agence-de-monaco-cepamcm1) - [Credit Agricole Monaco (Crca Provence Cote D'azur Monaco) BIC AGRIMCM1 Credit institution Prudential licence Monaco · On the ECB list of supervised entities · LEI 969500CP6UARAMYIGY51](https://elucidate.co/directory/credit-agricole-monaco-crca-provence-cote-d-azur-monaco-agrimcm1) [See all 5 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=MC&flag=ssm) ## 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](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 2 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 | [See all 6 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=MC&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) | 1 | 10 | | [Edmond de Rothschild (Suisse) S.A.](https://elucidate.co/directory/group/52990049YMGDGTAMFX97) | 1 | 3 | | [Julius Bär Gruppe AG](https://elucidate.co/directory/group/5299007MF0604ZGJER92) | 1 | 8 | | [Js International Holdings Limited](https://elucidate.co/directory/group/5493008AXCJY073UO051) | 1 | 4 | | [Bank Pictet & Cie (Europe) AG](https://elucidate.co/directory/group/549300GSSPQ1QSKI1376) | 1 | 3 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [France5](https://elucidate.co/directory/country/fr "France: 5") - [Switzerland4](https://elucidate.co/directory/country/ch "Switzerland: 4") - [Italy3](https://elucidate.co/directory/country/it "Italy: 3") - [Andorra1](https://elucidate.co/directory/country/ad "Andorra: 1") - [Bahamas1](https://elucidate.co/directory/country/bs "Bahamas: 1") - [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1") - [Luxembourg1](https://elucidate.co/directory/country/lu "Luxembourg: 1") 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 - Connected to Swift25 · 56.8% - Reverse billing0 · 0% - Passive participant (no connection)19 · 43.2% 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 - Systematic internaliserSINT3 - Not specifiedNSPD1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MC.json) ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.