Compagnie Monegasque de Banque

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     Information about Compagnie Monegasque de Banque
     SWIFT database:

    Bank name: COMPAGNIE MONEGASQUE DE BANQUE S.A.M.
    Branch:
    SWIFT CODE: CMBMMCMXXXX (CMBMMCMX)
    Country: MC (Monaco) See all banks in Monaco
    City: MONACO
     SEPA Info:
    Name: Compagnie Monegasque de Banque
    BIC / SWIFT: CMBMMCMXXXX
    Country: Monaco MONACO See all banks in Monaco
    City: MONACO
    Address: 23, av de la Costa, B.P. 149
    Sepa Credit Transfer: from: 2009-10-05
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2015-09-07
    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.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300D4KGDO77XZLK68 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: FR17569
    Country of registration: FR
    Name: CMB MONACO
    Box: B.P. 149
    Address: 23 avenue de la Costa
    Postal: 98007
    City: MONACO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Compagnie Monegasque de Banque LEI Information


    LEI Code: 549300D4KGDO77XZLK68
    Name: CMB MONACO
    City: MONACO
    Address: 23, AV. DE LA COSTA
    Country: MC
    Postcode: 98000
    Company ID: 76S01557
    Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
    Legal Form: /
    Lei Data Registration: 2014-02-20 / 02:50:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CMBMMCMXXXX
    Status: ACTIVE
    Get your LEI code now
     CMBMMCMXXXX SWIFT Code explanation
    CMBMMCMX - 8-letter swift code
    CMBM - Institution's 4-letter code
    MC - Country code
    MX - Location code
    XXX - Branch code