UBS (Monaco) SA

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     Information about UBS (Monaco) SA
     SWIFT database:

    Bank name: UBS (MONACO) S.A.
    Branch:
    SWIFT CODE: UBSWMCMXXXX (UBSWMCMX)
    Country: MC (Monaco) See all banks in Monaco
    City: MONACO
     SEPA Info:
    Name: UBS (Monaco) SA
    BIC / SWIFT: UBSWMCMXXXX
    Country: Monaco MONACO See all banks in Monaco
    City: MONACO
    Address: 2, av de Gde Bretagne, B.P. 189
    Sepa Credit Transfer: from: 2009-10-05
    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: 213800EZQ98FF1ZGV445 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: FR11999
    Country of registration: FR
    Name: Ubs (monaco) s.a.
    Box: BP 189
    Address: 2 avenue de Grande Bretagne
    Postal: 98007
    City: MONACO CEDEX
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     UBS (Monaco) SA LEI Information


    LEI Code: 213800EZQ98FF1ZGV445
    Name: UBS (Monaco) SA
    City: Monaco
    Address: 2, Avenue De Grande-Bretagne
    Country: MC
    Postcode: 98007
    Company ID: 56S00336
    Registered At: Registry of Commerce and Industry / Registry of Commerce and Industry
    Legal Form: /
    Lei Data Registration: 2014-03-05 / 01:00:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: UBSWMCMXXXX
    Status: ACTIVE
    Get your LEI code now
     UBS (Monaco) SA Relationships
    Direct owner:
     Name: UBS AG
    BIC: UBSBCHZZXXX
    LEI Code: BFM8T61CT2L1QCEMIK50

    Ultimate owner:
    Name: UBS GROUP AG
    BIC: UBSGCHZHXXX
    LEI Code: 549300SZJ9VS8SGXAN81
     UBSWMCMXXXX SWIFT Code explanation
    UBSWMCMX - 8-letter swift code
    UBSW - Institution's 4-letter code
    MC - Country code
    MX - Location code
    XXX - Branch code

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