Find SWIFT Codes in MONACO

In order to send a SWIFT payment to MONACO it is highly recommended to meet the following recommendations:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).

Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Monaco.

Payment Formatting Rules for EUR:
- Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
- Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.

Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMCxx or xxxxMCxxxxx.

For the following financial institutions in MONACO you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.

ANDBANC MONACO SAM

BANCA POPOLARE DI SONDRIO (SUISSE) SA

BANK JULIUS BAER (MONACO) S.A.M.

BANK PICTET AND CIE (EUROPE) AG, SUCCURSALE DE MONACO

BANQUE HAVILLAND (MONACO) S.A.M.

BANQUE J. SAFRA SARASIN (MONACO) SA

BANQUE MARTIN MAUREL

BANQUE POPULAIRE MEDITERRANEE

BANQUE RICHELIEU MONACO

BARCLAYS BANK PLC, MONACO

BESINS HEALTHCARE MONACO SAM

BNP PARIBAS WEALTH MANAGEMENT MONACO

CAISSE D'EPARGNE ET DE PREVOYANCE COTE, D'AZUR - AGENCE DE MONACO

CAPITALIA LUXEMBOURG - SUCCURSALE DE, MONACO

CFM INDOSUEZ WEALTH

CGM-AZIMUT MONACO

CREDIT AGRICOLE MONACO (CRCA PROVENCE, COTE D'AZUR MONACO)

CREDIT MOBILIER DE MONACO

CREDIT SUISSE ASSET MANAGEMENT

DIETSMANN MONTE CARLO SAM

DOXA ADVISORS S.A.M.

EDMOND DE ROTHSCHILD - MONACO

EFG BANK (MONACO)

LCL (LE CREDIT LYONNAIS) MONACO

MONACO SPORTS AND MANAGEMENT S.A.M.

PACIFIC MANAGEMENT SAM

ROTHELAND S.A.M.

ROTHSCHILD AND CO WEALTH MANAGEMENT, MONACO

SA LYONNAISE DE BANQUE

SOCIETE ANONYME DES BAINS DE MER ET DU, CERCLE DES ETRANGERS A MONACO

SOCIETE GENERALE (FORMERLY SOCIETE DE, BANQUE MONACO)

SOCIETE GENERALE MONTE CARLO (MONACO)

SOCIETE GENERALE PRIVATE BANKING, (MONACO)

SOCIETE GENERALE PRIVATE BANKING, MONACO

SOCIETE MARSEILLAISE DE CREDIT

UBS (MONACO) SA

UNION BANCAIRE PRIVEE, UBP SA

VENUS MANAGEMENT COMPANY S.A.M.