---
title: "SA Lyonnaise de Banque SWIFT/BIC code CMCIMCM1XXX · Monaco | Elucidate"
description: "SWIFT/BIC code CMCIMCM1XXX for SA Lyonnaise de Banque, Monaco. 2 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1
---
1. [Directory](https://elucidate.co/directory)
2. [Monaco](https://elucidate.co/directory/country/mc)
3. SA Lyonnaise de Banque
Monaco · Financial institution
# SA Lyonnaise de Banque
BIC **CMCIMCM1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**2** branch codes](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1#branches) [Claim this profile](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CMCIMCM1XXX 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:** [2 branch codes](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1#branches)
- **BIC first registered:** 2008-07-05
- **Last updated:** 2021-01-02
## Identifiers
Head-office record
- **BIC:** CMCIMCM1XXX
- **How the BIC breaks down:** 1. CMCI Bank 2. MC Country · Monaco 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
- **Branches with their own LEI:** 1
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Monaco · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** RUE GRIMALDI MONACO 00000 MONACO
- **Operational address:** RUE GRIMALDI MONACO 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. No LEI is mapped in the directory
- **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
CMCIMCM1XXX
```
### 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
CMCIMCM1XXX
SA LYONNAISE DE BANQUE
MONACO
MC
RUE GRIMALDI MONACO 00000
```
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.
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in Monaco, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CMCIMCM1BEC](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1-bec) | BANQUE EUROPENNE DU CREDIT MUTUEL MONACO | Monaco | 8 RUE GRIMALDI MONACO 98000 MONACO MONACO | — | 2023-06-03 |
| [CMCIMCM1LYB](https://elucidate.co/directory/sa-lyonnaise-de-banque-cmcimcm1-lyb) | CIC LYONNAISE DE BANQUE | Monaco | 26 BOULEVARD PRINCESSE CHARLOTTE MONACO 98000 MONACO MONACO | [969500GIRR9L94LVRP32](https://search.gleif.org/#/record/969500GIRR9L94LVRP32) Lyonnaise de Banque | 2021-01-02 |
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
## Related institutions
### Other BICs starting “CMCI”
- [Banque Federative du Credit Mutuel BIC CMCIFRPA Credit institution Prudential licence France · On the ECB list of supervised entities · LEI VBHFXSYT7OG62HNT8T76](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrpa)
- [Banque Federative du Credit Mutuel BIC CMCIFR2A Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500CXBDY2KMHP0J53](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifr2a)
- [Credit Industriel et Commercial BIC CMCIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcifrpp)
- [Credit Industriel et Commercial, New York Branch BIC CMCIUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-new-york-branch-cmcius33)
- [Targobank AG BIC CMCIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900DSJ4S9VXG0FS94](https://elucidate.co/directory/targobank-ag-cmcidedd)
- [Banque Transatlantique Luxembourg BIC CMCILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300N5WDXOIOYBFN31](https://elucidate.co/directory/banque-transatlantique-luxembourg-cmcilul1)
- [Banque Transatlantique S.A. (London Branch) BIC CMCIGB31 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 969500FZ69MUJG4X7Z43](https://elucidate.co/directory/banque-transatlantique-s-a-london-branch-cmcigb31)
- [Credit Industriel et Commercial BIC CMCIHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcihkhh)
- [Credit Industriel et Commercial BIC CMCISGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcisgsg)
- [Credit Industriel et Commercial London Branch BIC CMCIGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-london-branch-cmcigb2l)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
- [Cm-Cic Belgium BIC CMCIBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cm-cic-belgium-cmcibeb1)
The same first four characters. A shared prefix does not show a shared owner.
### 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)
- [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)
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
Claim this profile
## Work at SA Lyonnaise de Banque?
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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)
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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.