๐Ÿ‡ฒ๐Ÿ‡จ Monaco

โœ“ SEPA Member

Banque J. Safra Sarasin (MONACO) SA IBAN Format & BIC Code

Banque J. Safra Sarasin (MONACO) SA's BIC is BJSBMCMX. Its IBANs are 27 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from Banque J. Safra Sarasin (MONACO) SA

Paste an IBAN from Monaco to check its check digits and see which bank it belongs to.

MC

Bank Details

Legal nameBanque J. Safra Sarasin (MONACO) SAGLEIF
Registered office17, AV. D'Ostende, 98000 MonacoGLEIF
Address in the EPC registerBelle Epoque 15 bis/ 17 avenue d'Ostende BP 347, MonacoEPC register of participants
LEI549300X8T9CWHQJ2PT67GLEIF
Country๐Ÿ‡ฒ๐Ÿ‡จ Monaco

Payments it can receive

Banque J. Safra Sarasin (MONACO) SA's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 1 December 2009
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreYes, since 1 November 2010
SEPA Direct Debit B2BNot listed

Part of J. Safra Sarasin

Banque J. Safra Sarasin (MONACO) SA is registered in Monaco but belongs to J. Safra Sarasin, a banking group based in Switzerland. Its ultimate parent entity is JS International Holdings Ltd.

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IBAN Format at Banque J. Safra Sarasin (MONACO) SA

IBANs at Banque J. Safra Sarasin (MONACO) SA follow the Monaco standard: 27 characters starting with MC.

Example structure (generic Monaco format, not a Banque J. Safra Sarasin (MONACO) SA account):

M
C
5
8
1
1
2
2
2
0
0
0
0
1
0
1
2
3
4
5
6
7
8
9
0
3
0
Country
Check Digits
Bank Code
Branch Code
Account No.
Check Key

Grouped example:

MC58 1122 2000 0101 2345 6789 030

Frequently Asked Questions

What is Banque J. Safra Sarasin (MONACO) SA's BIC (SWIFT code)?

BJSBMCMX. Written with the head-office branch code it is BJSBMCMXXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are Banque J. Safra Sarasin (MONACO) SA IBANs?

27 characters, like every IBAN from Monaco: the country code MC, two check digits, the bank code (5 digits), the branch code (5 digits), the account number (11 characters) and the check key (2 digits).

Can I send an instant transfer to Banque J. Safra Sarasin (MONACO) SA?

Banque J. Safra Sarasin (MONACO) SA is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is Banque J. Safra Sarasin (MONACO) SA's registered office?

17, AV. D'Ostende, 98000 Monaco, according to GLEIF. The European Payments Council lists Belle Epoque 15 bis/ 17 avenue d'Ostende BP 347, Monaco as its address.

Who owns Banque J. Safra Sarasin (MONACO) SA?

Banque J. Safra Sarasin (MONACO) SA is owned by J. Safra Sarasin, a banking group based in Switzerland. Banque J. Safra Sarasin (MONACO) SA is registered in Monaco as a local entity, while its ultimate ownership sits with the parent group in Switzerland. Its ultimate parent entity is JS International Holdings Ltd.