EFG Bank (Monaco) SAM

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     Information about EFG Bank (Monaco) SAM
     SWIFT database:

    Bank name: EFG BANK (MONACO)
    Branch:
    SWIFT CODE: EFGBMCMCXXX (EFGBMCMC)
    Country: MC (Monaco) See all banks in Monaco
    City: MONACO
     SEPA Info:
    Name: EFG Bank (Monaco) SAM
    BIC / SWIFT: EFGBMCMCXXX
    Country: Monaco MONACO See all banks in Monaco
    City: MONACO
    Address: 15, av d'Ostende, Villa Les Aigles
    Sepa Credit Transfer: from: 2010-01-04
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2019-01-14
    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: 5299008QDTJDTAPUDC71 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: FR18759
    Country of registration: FR
    Name: EFG Bank (Monaco)
    Box:
    Address: 15 avenue d'Ostende Monte Carlo
    Postal: 98000
    City: MONACO
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     EFG Bank (Monaco) SAM LEI Information


    LEI Code: 5299008QDTJDTAPUDC71
    Name: EFG BANK (MONACO) S.A.M.
    City: Monaco
    Address: 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL
    Country: MC
    Postcode: 98000
    Company ID: 90S02647
    Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
    Legal Form: /
    Lei Data Registration: 2014-06-25 / 08:20:41
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: EFGBMCMCXXX
    Status: ACTIVE
    Get your LEI code now
     EFGBMCMCXXX SWIFT Code explanation
    EFGBMCMC - 8-letter swift code
    EFGB - Institution's 4-letter code
    MC - Country code
    MC - Location code
    XXX - Branch code

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