Rothschild & Co Wealth Management Monaco

Bank name: BANCA MARTIN MAUREL SELLA
Branch:
SWIFT CODE: MMSEMCM1XXX (MMSEMCM1)
Country: MC (Monaco) See all banks in Monaco
City: MONACO
Name: Rothschild & Co Wealth Management Monaco
BIC / SWIFT: MMSEMCM1XXX
Country: Monaco MONACO See all banks in Monaco
City: MONACO
Address: 11, boulevard des Moulins
Sepa Credit Transfer: from: 2021-05-10
Sepa Direct Debit: from: 2021-05-10
Sepa Direct Debit B2B: from: 2021-05-10
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: 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: 549300NZJLUO8SYMED69 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 code: JKF9BW.00000.LE.492
GIIN means a Global Intermediary Identification Number assigned to Rothschild & Co Wealth Management Monaco. It’s issued by US IRS.

RIAD code: FR14478
Country of registration: FR
Name: ROTHSCHILD MARTIN MAUREL MONACO
Box:
Address: 3 Boulevard Princesse Charlotte
Postal: 98000
City: Monaco
Category: Credit Institution
Report: No

LEI Code: 549300NZJLUO8SYMED69
Name: ROTHSCHILD MARTIN MAUREL MONACO
City: MONACO
Address: 3, BD PRINCESSE CHARLOTTE VILLA DU PONT SOUS-SOL REZ-DE- CHAUSSEE 1ER ETAGE PRINCIPAUTE DE MONACO
Country: MC
Postcode: 98000
Company ID: 00S03802
Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form: /
Lei Data Registration: 2014-01-23 / 04:00:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: MMSEMCM1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ROTHSCHILD MARTIN MAUREL
BIC: ROCGFRP1XXX
LEI Code: 969500IKNV38EK1P8O50