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.
Deposits up to 100,000 EUR are covered by French deposit guarantee scheme in SOCIETE DE BANQUE MONACO.
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.
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.
Products and services offered by SOCIETE DE BANQUE MONACO are available at its branches and via its online banking system.
Discover key identifiers of SOCIETE DE BANQUE MONACO including its BIC, LEI, sort code, MFI ID.
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.
Key | Value |
---|---|
BIC | SDBMMCM2 |
Bank BIC Code | SDBM |
Country Code | MC (Monaco) |
Location Code | M2 |
Branch Code | - |
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.
Key | Value |
---|---|
LEI | 549300MGRJ362LEOP968 |
LOU Identifier | 5493 |
Reserved | 00 |
Entity Identifier | MGRJ362LEOP9 |
Verification ID | 68 |
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.
Key | Value |
---|---|
Bank Sort Code | 12098 |
In Monaco bank sort codes are assigned bythe Banque de France and consist of 5 digits.
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.
Key | Value |
---|---|
MFI ID | FR12098 |
Country Code | MC |
MFI Code | 12098 |
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