---
title: "Edmond de Rothschild - Monaco SWIFT/BIC code BERLMCMCXXX · Monaco | Elucidate"
description: "SWIFT/BIC code BERLMCMCXXX for Edmond de Rothschild - Monaco, Monaco. 1 branch BIC, LEI 2138004JHFADM38LBP89, addresses and Swift connectivity."
url: https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc
---
1. [Directory](https://elucidate.co/directory)
2. [Monaco](https://elucidate.co/directory/country/mc)
3. Edmond de Rothschild - Monaco
Monaco · Financial institution
# Edmond de Rothschild - Monaco
Legal name in the LEI record EDMOND DE ROTHSCHILD (MONACO)
BIC **BERLMCMCXXX** LEI **[2138004JHFADM38LBP89](https://search.gleif.org/#/record/2138004JHFADM38LBP89)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc#branches) [Group: Edmond de Rothschild (Suisse) S.A.](https://elucidate.co/directory/group/52990049YMGDGTAMFX97) [Claim this profile](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc#claim)
## 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:** Edmond de Rothschild (Monaco)
- **RIAD code:** FR11668
- **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:** BERLMCMCXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SDD Core](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc#branches)
- **BIC first registered:** 1998-03-07
- **Last updated:** 2026-08-10
## Identifiers
Head-office record
- **BIC:** BERLMCMCXXX
- **How the BIC breaks down:** 1. BERL Bank 2. MC Country · Monaco 3. MC Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138004JHFADM38LBP89
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138004JHFADM38LBP89)
- **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) 11668](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc#bank-codes)
## 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:** [Edmond de Rothschild (Suisse) S.A.](https://elucidate.co/directory/edmond-de-rothschild-suisse-s-a-pribchgg) · Switzerland[52990049YMGDGTAMFX97 ↗](https://search.gleif.org/#/record/52990049YMGDGTAMFX97)
The Edmond de Rothschild (Suisse) S.A. group has 4 institutions in the directory, in 4 countries: all hold a BIC.
Including [Edmond de Rothschild (Europe) Succursale In Italia](https://elucidate.co/directory/edmond-de-rothschild-europe-succursale-in-italia-cofiitm1), [Edmond de Rothschild (France)](https://elucidate.co/directory/edmond-de-rothschild-france-cofifrpp), [Edmond de Rothschild (Suisse) S.A.](https://elucidate.co/directory/edmond-de-rothschild-suisse-s-a-pribchgg).
[See the Edmond de Rothschild (Suisse) S.A. group →](https://elucidate.co/directory/group/52990049YMGDGTAMFX97)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 4 AVENUE PRINCE PIERRE MONTE CARLO 98000 MONACO
- **Operational address:** 4 AVENUE PRINCE PIERRE MONTE CARLO 98000 MONTE CARLO 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
```xml
BERLMCMCXXX
2138004JHFADM38LBP89
```
### 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
BERLMCMCXXX
2138004JHFADM38LBP89
EDMOND DE ROTHSCHILD - MONACO
MONTE CARLO
MC
4 AVENUE PRINCE PIERRE MONTE CARLO 98000
```
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 | 2010-03-31 | 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 |
| --- | --- | --- | --- |
| 11668 | BERLMCMCXXX | Edmond de Rothschild (Monaco) | 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:** [Q131550117 ↗](https://www.wikidata.org/wiki/Q131550117)
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BERLMCMCBDF](https://elucidate.co/directory/edmond-de-rothschild-monaco-berlmcmc-bdf) | — | Monaco | MONACO MONACO MONACO | — | 2026-08-10 |
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
## Related institutions
### Same group
- [Edmond de Rothschild (France) BIC COFIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695002JOWSRCLLLNY11](https://elucidate.co/directory/edmond-de-rothschild-france-cofifrpp)
- [Edmond de Rothschild (Suisse) S.A. BIC PRIBCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 52990049YMGDGTAMFX97](https://elucidate.co/directory/edmond-de-rothschild-suisse-s-a-pribchgg)
[All 4 institutions in the Edmond de Rothschild (Suisse) S.A. group →](https://elucidate.co/directory/group/52990049YMGDGTAMFX97)
### 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)
- [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)
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
Claim this profile
## Work at Edmond de Rothschild - Monaco?
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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
- **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.
## Assess the financial crime risk behind a BIC
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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.