---
title: "Societe Generale Monte Carlo (Monaco) SWIFT/BIC code SOGEMCM1XXX · Monaco | Elucidate"
description: "SWIFT/BIC code SOGEMCM1XXX for Societe Generale Monte Carlo (Monaco), Monaco. 1 branch BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1
---
1. [Directory](https://elucidate.co/directory)
2. [Monaco](https://elucidate.co/directory/country/mc)
3. Societe Generale Monte Carlo (Monaco)
Monaco · Financial institution
# Societe Generale Monte Carlo (Monaco)
BIC **SOGEMCM1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**1** branch code](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1#branches) [Claim this profile](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1#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:** SOGEMCM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1#branches)
- **BIC first registered:** 2007-12-01
- **Last updated:** 2022-01-29
## Identifiers
Head-office record
- **BIC:** SOGEMCM1XXX
- **How the BIC breaks down:** 1. SOGE 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
## 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:** 16 AVENUE DE LA COSTA PALAIS DE LA SCALA MONACO 98007 MONACO
- **Operational address:** PALAIS DE LA SCALA 16 AVENUE DE LA COSTA MONACO 98007 MONACO CEDEX 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
SOGEMCM1XXX
```
### 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
SOGEMCM1XXX
SOCIETE GENERALE MONTE CARLO (MONACO)
MONACO
MC
16 AVENUE DE LA COSTA PALAIS DE LA SCALA MONACO 98007
```
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.
## 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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SOGEMCM1TPS](https://elucidate.co/directory/societe-generale-monte-carlo-monaco-sogemcm1-tps) | TIPS INSTANT PAYMENT | Monaco | PALAIS DE LA SCALA 16 AVENUE DE LA COSTA MONACO 98007 MONACO CEDEX MONACO | — | 2022-02-05 |
[See every BIC in Monaco →](https://elucidate.co/directory/country/mc#bics)
## Related institutions
### Other BICs starting “SOGE”
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [Societe Generale BIC SOGEGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-sogegb2l)
- [Societe Generale BIC SOGEUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900J6B390XMPVLV82](https://elucidate.co/directory/societe-generale-sogeus33)
- [Societe Generale Bank - Cyprus Limited BIC SOGECY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800P1P13ABO5R9V78](https://elucidate.co/directory/societe-generale-bank-cyprus-limited-sogecy2n)
- [Societe Generale de Banque Aux Anti Lles BIC SOGEMQM1 Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI 969500VFRBX1W3Y3XS80](https://elucidate.co/directory/societe-generale-de-banque-aux-anti-lles-sogemqm1)
- [Societe Generale London Branch BIC SOGEGB44 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-london-branch-sogegb44)
- [Societe Generale S.A. BIC SOGETRIS Credit institution Prudential licence Türkiye · On the FSB G-SIB list · LEI 7890007OR8CO4CJUE245](https://elucidate.co/directory/societe-generale-s-a-sogetris)
- [Societe Generale S.A. BIC SOGEDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-s-a-sogedeff)
- [Societe Generale BIC SOGEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrp1)
- [Societe Generale Sucursal En Espana BIC SOGEESMM Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-sucursal-en-espana-sogeesmm)
- [Societe Generale BIC SOGENL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-sogenl2a)
- [Societe Generale BIC SOGEINBB Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-sogeinbb)
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)
- [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)
- [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 Societe Generale Monte Carlo (Monaco)?
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
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
## 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.