SWIFT/BIC codes in Monaco 🇲🇨

SWIFT code Bank City Branch
AGRIMCM1 CREDIT AGRICOLE MONACO (CRCA PROVENCE COTE D'AZUR MONACO) MONACO
AZFMMCMC CGM COMPAGNIE DE GESTION PRIVEE MON EGASQUE S.A.M. MONACO
BACAMCMC ANDBANC MONACO SAM MONACO
BAERMCMC JULIUS BAER (MONACO) S.A.M. MONACO
BARCMCC1 BARCLAYS BANK S.A MONACO
BARCMCMX BARCLAYS BANK PLC MONACO MONACO
BCGMMCM1 BANQUE INTERNATIONALE DE CREDIT ET DE GESTION MONACO MONACO
BECIMCM1 BERKELEY CAPITAL LIMITED MONACO
BEHMMCMC BESINS HEALTHCARE MONACO SAM MONACO
BERLMCMC EDMOND DE ROTHSCHILD-MONACO MONACO
BERLMCMCBDF EDMOND DE ROTHSCHILD-MONACO MONACO
BJSBMCMX BANQUE J. SAFRA SARASIN (MONACO) SA MONACO
BJSBMCMXLCO BANQUE J. SAFRA SARASIN (MONACO) SA MONACO (ONLY BANQUE DE FRANCE)
BLICMCMC HSBC PRIVATE BANK (MONACO) S.A. (FORMERLY HSBC REPUBLIC BANK (MONACO) S.A.) MONACO
BLICMCMCTSY HSBC PRIVATE BANK (MONACO) S.A. (FORMERLY HSBC REPUBLIC BANK (MONACO) S.A.) MONACO
BNPAMCM1 BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) MONACO
BPPBMCMC BNP PARIBAS WEALTH MANAGEMENT MONACO MONACO
CCBPMCM1 BANQUE POPULAIRE MEDITERRANEE MONACO
CEPAMCM1 CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR - AGENCE DE MONACO MONACO
CFMOMCMX CFM INDOSUEZ WEALTH MONACO
CGDIMCM1 CAIXA GERAL DE DEPOSITOS MONACO
CGPMMCM1 COMPAGNIE DE GESTION PRIVEE MONEGASQUE MONACO
CLSMMCM1 CAPITALIA LUXEMBOURG S.A. MONACO
CMBMMCMA COMPAGNIE MONEGASQUE DE BANQUE SAM MONACO
CMBMMCMX COMPAGNIE MONEGASQUE DE BANQUE S.A.M. MONACO
CMCIMCM1 CM-CIC MONACO MONACO
CMCIMCM1BEC CM-CIC MONACO MONACO (CM-CIC BANQUE EUROPENNE DU CREDIT MUTUEL MONACO)
CMCIMCM1LYB CM-CIC MONACO MONACO (CM-CIC LYONNAISE DE BANQUE)
CMCIMCM1SEM CM-CIC MONACO MONACO (CM-CIC CF SUD EUROPE MEDITERRANEE)
CMMDMCM1 CREDIT MOBILIER DE MONACO CMM MONACO
CRESMCMX BANQUE JSS (MONACO) SA MONACO
CRLYMCM1 LCL (LE CREDIT LYONNAIS) MONACO MONACO
CRLYMCM1BAS LCL (LE CREDIT LYONNAIS) MONACO MONACO (LCL (LE CREDIT LYONNAIS) MONACO BEAUX ARTS)
CRLYMCM1CAE LCL (LE CREDIT LYONNAIS) MONACO MONACO (LCL (LE CREDIT LYONNAIS) CENTRE D'AFFAIRES ENTREPRISES)
CRLYMCM1FVI LCL (LE CREDIT LYONNAIS) MONACO MONACO (LCL (LE CREDIT LYONNAIS) MONACO FONTVIEILLE)
CRLYMCM1LCM LCL (LE CREDIT LYONNAIS) MONACO MONACO (LCL (LE CREDIT LYONNAIS) MONACO LA CONDAMINE)
CRLYMCM1LMO LCL (LE CREDIT LYONNAIS) MONACO MONACO (LCL (LE CREDIT LYONNAIS) MONACO LES MOULINS)
CRLYMCM1MCA LCL (LE CREDIT LYONNAIS) MONACO MONACO (LCL (LE CREDIT LYONNAIS) MONTE CARLO)
CRSGMCM1 CREDIT SUISSE ASSET MANAGEMENT MONACO
DIETMCMC DIETSMANN MONTE CARLO SAM MONACO
EFGBMCMC EFG BANK (MONACO) MONACO
ERMOMCM1 BANK VON ERNST (MONACO) MONACO
FOSYMCMC FIRST OMEGA SHIPPING INC. MONACO
GNPFMCMC G ET G PRIVATE FINANCE SAM MONACO
HAVLMCMX BANQUE HAVILLAND (MONACO) S.A.M. MONACO
HAVLMCMXBDF BANQUE HAVILLAND (MONACO) S.A.M. MONACO
KBLXMCMC KBL MONACO PRIVATE BANKERS MONACO
LOYDMCM1 LLOYDS BANK PLC MONACO
MAEAMCM1 BANQUE MARTIN MAUREL MONACO
MMSEMCM1 BANCA MARTIN MAUREL SELLA MONACO

What is a SWIFT/BIC code?

A SWIFT code - or SWIFT number is a standard format to uniquely identify banks and financial institutions across the world. The SWIFT code is a standard format for BIC - Business Identifier Codes.

If you transmit money across international lines you almost always need to use a BIC code, as it’s the way banks, financial institutions and money transfer services identify where to send money on a global scale. You can think of a SWIFT code a bit like an international postal code. A bank on one side of the world finds the right bank on the other side of the world. Similar to how sending a postcard to the wrong ZIP/postal code means it could get lost or returned, the same goes for your money and an incorrect SWIFT code.

What does a SWIFT/BIC look like?

A SWIFT code can be either 8 or 11 characters long:

AAAA BB CC DDD

More info about SWIFT/BIC codes

There are 2 types of SWIFT code: live and passive. Live codes are for banks who are connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.

SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.