Société de Banque Monaco

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     Information about Société de Banque Monaco

     SEPA Info:
    Name: Société de Banque Monaco
    BIC / SWIFT: SDBMMCM2XXX
    Country: Monaco MONACO See all banks in Monaco
    City: MONACO
    Address: 27 avenue de la Costa, Le Park Palace
    Sepa Credit Transfer: from: 2020-05-18
    Sepa Direct Debit: from: 2020-05-18
    Sepa Direct Debit B2B: from: 2020-05-18
    Sepa Instant Credit: from: 2020-05-18
    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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SDBMMCM2XXX SWIFT Code explanation
    SDBMMCM2 - 8-letter swift code
    SDBM - Institution's 4-letter code
    MC - Country code
    M2 - Location code
    XXX - Branch code