SOCIETE DE BANQUE MONACO

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SOCIETE DE BANQUE MONACO Logo

Address

27, avenue de la Costa, Le Park Palace, 98000, MONACO, Monaco

BIC

SDBMMCM2

Overview

Category

Commercial banks

Business Focus

wealth management

Societe de Banque Monaco was established in 2020 to serve entrepreneurs. Societe de Banque Monaco specialises in private banking and wealth management to help individuals, professionals and business leaders in managing and optimising their wealth with high value-added services, such as investment strategies, asset allocation, and estate planning. Societe de Banque Monaco provides financing of business growth or production facilities, policy loans, consumer loans to finance a purchase (car, travel, improvements and repairs), or mortgages. Societe de Banque Monaco is a member of Credit du Nord Group. In January 2023 Credit du Nord Group was merged into Societe Generale Group.

Deposit Protection

Deposits up to 100,000 EUR are covered by French deposit guarantee scheme in SOCIETE DE BANQUE MONACO.

Services

retail banking
private banking
wealth management
estate planning

Clients

private individuals
entrepreneurs

Products

consumer loans
business loans
mortgage loans

Ways to Bank

SOCIETE DE BANQUE MONACO delivered its products and services through both direct and indirect channels, namely:
SOCIETE DE BANQUE MONACO Ways to Bank
branch branch
online banking online banking

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)Fonds de Garantie des Dépôts et de Résolution (FGDR)
Covered Accounts
all deposit accounts
Eligible Depositors
natural persons
legal entities

SOCIETE DE BANQUE MONACO protects deposits up to up to 100,000 EUR per depositor through France's deposit guarantee scheme. The scheme applies to all deposit accounts made by natural persons, legal entities. The bank participates in the Fonds de Garantie des Dépôts et de Résolution (FGDR), making regular contributions into it.

See Also

Contacts

address27, avenue de la Costa, Le Park Palace, 98000, MONACO, Monaco
phone0037792165960
websitehttps://www.sdbm.mc/

Bank Identifiers

BIC (SWIFT)
SDBMMCM2
Bank Sort Code
12098
LEI
549300MGRJ362LEOP968
MFI ID
FR12098

Bank History

Start Date
28 February 2020
Close Date
31 January 2023

Business Summary

Services
retail banking
private banking
wealth management
estate planning
Products
consumer loans
business loans
mortgage loans
Clients
private individuals
entrepreneurs

SOCIETE DE BANQUE MONACO provides products and services in the areas of retail banking, private banking, wealth management, estate planning. SOCIETE DE BANQUE MONACO offers a range of products including consumer loans, business loans, mortgage loans. SOCIETE DE BANQUE MONACO makes its solutions available to private individuals, entrepreneurs.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by SOCIETE DE BANQUE MONACO are available at its branches and via its online banking system.

Identifiers of SOCIETE DE BANQUE MONACO

Discover key identifiers of SOCIETE DE BANQUE MONACO including its BIC, LEI, sort code, MFI ID.

BIC (Business Identifier Code)

BIC: SDBMMCM2

The BIC (also known as SWIFT code) for SOCIETE DE BANQUE MONACO is SDBMMCM2. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.

KeyValue
BIC SDBMMCM2
Bank BIC Code SDBM
Country Code MC (Monaco)
Location Code M2
Branch Code -

LEI (Legal Entity Identifier)

LEI: 549300MGRJ362LEOP968

SOCIETE DE BANQUE MONACO’s LEI is 549300MGRJ362LEOP968. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.

KeyValue
LEI 549300MGRJ362LEOP968
LOU Identifier 5493
Reserved 00
Entity Identifier MGRJ362LEOP9
Verification ID 68

Bank Sort Code

Bank Sort Code: 12098

The Bank Sort Code for SOCIETE DE BANQUE MONACO is 12098. This unique code identifies the bank within Monaco and is essential for domestic payment transactions.

KeyValue
Bank Sort Code 12098

In Monaco bank sort codes are assigned bythe Banque de France and consist of 5 digits.

MFI ID (Monetary Financial Institution Identifier)

MFI ID: FR12098

SOCIETE DE BANQUE MONACO’s MFI ID, FR12098, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Monaco (MC), followed by the institutions's internal ID.

KeyValue
MFI ID FR12098
Country Code MC
MFI Code 12098

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