JULIUS BAER (MONACO) S.A.M.

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     Information about JULIUS BAER (MONACO) S.A.M.
     SWIFT database:

    Bank name: JULIUS BAER (MONACO) S.A.M.
    Branch:
    SWIFT CODE: BAERMCMCXXX (BAERMCMC)
    Country: MC (Monaco) See all banks in Monaco
    City: MONACO
     SEPA Info:
    Name: JULIUS BAER (MONACO) S.A.M.
    BIC / SWIFT: BAERMCMCXXX
    Country: Monaco MONACO See all banks in Monaco
    City: MONACO
    Address: AVENUE DES CITRONNIERS 1 BP 195
    Sepa Credit Transfer: from: 2010-07-01
    Sepa Direct Debit: from: 2010-11-01
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 549300RMFVPWCJL9IX64 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: FR14508
    Country of registration: FR
    Name: Bank Julius Baer (Monaco) S.A.M.
    Box:
    Address: 12 BOULEVARD DES MOULINS
    Postal: 98000
    City: Monaco
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     JULIUS BAER (MONACO) S.A.M. LEI Information


    LEI Code: 549300RMFVPWCJL9IX64
    Name: BANK JULIUS BAER (MONACO) S.A.M.
    City: MONACO
    Address: 12 BD DES MOULINS/ 13 AV. DE GRANDE BRETAGNE - SS - RDC & 1ER ETG
    Country: MC
    Postcode: 98000
    Company ID: 96S03173
    Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
    Legal Form: /
    Lei Data Registration: 2014-04-12 / 03:41:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BAERMCMCXXX
    Status: ACTIVE
    Get your LEI code now
     BAERMCMCXXX SWIFT Code explanation
    BAERMCMC - 8-letter swift code
    BAER - Institution's 4-letter code
    MC - Country code
    MC - Location code
    XXX - Branch code

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