The following is a list of banks incorporated in Monaco:
Major
[edit]- Barclays Bank plc Monaco
- Credit Foncier de Monaco [1] SWIFT: CFMOMCMXXXX
- Bank Julius Baer (Monaco) S.A.M.
- UBS (Monaco) [2] SWIFT: UBSWMCMXXXX
- SG Private Banking (Monaco) [3] SWIFT: SGBTMCMCXXX
- Credit Suisse (Monaco) [4] SWIFT: CRESMCMXXXX
- EFG Eurofinancière d'Investissements [5] SWIFT: EFGBMCMCXXX
- Compagnie Monégasque de Banque [6] SWIFT: CMBMMCMXXXX
- Banque de Gestion Edmond de Rothschild - Monaco [7] SWIFT: BERLMCMCXXX
- BNP Paribas Private Bank Monaco [8] SWIFT: BPPBMCMCXXX
- HSBC Private Bank (Monaco) [9] SWIFT: BLICMCMCXXX
- Union Bancaire Privée [10] SWIFT: UBPGMCMXXXX
Other
[edit]- Banque J. Safra (Monaco) [11] SWIFT: BJSBMCMXXXX
- Banque Havilland [12] SWIFT: HAVLMCMXXX
- BSI Monaco [13] SWIFT: BSILMCMCXXX
- Crédit Mobilier de Monaco [14] (SWIFT: CMMDMCM1XXX not connected)
- Fortis Banque Monaco [15] SWIFT: FTSBMCMCXXX
- ING Bank (Monaco) [16] SWIFT: INGBMCMCXXX
- KB Luxembourg (Monaco) [17] SWIFT: KBLXMCMCXXX
- Martin Maurel Sella - Banque Privée-Monaco [18] (SWIFT: MMSEMCM1XXX not connected)
- Monte Paschi Monaco [19] SWIFT: MONTMCMCXXX
This is based on official lists of banks registered in Monaco available at the Official Government Portal of Monaco [20] and Monaco Bankers' Association and [21].[1][2][3]
Defunct banks
[edit]- Banque Monégasque de Gestion (acquired by EFG International)
- Banque du Gothard (Monaco) (acquired by Bank Jacob Safra Switzerland in 2006)
References
[edit]- ^ "Banking in Monaco - Relocation Monaco". www.relocation-monaco.com. Retrieved 2020-09-29.
- ^ "Portail Officiel du Gouvernement Princier - Monaco". en.gouv.mc. Retrieved 2020-09-29.
- ^ "List of Banks in Monaco". thebanks.eu. Retrieved 2020-09-29.
