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BANK JULIUS BAER (MONACO) S.A.M.

Financial services · Bank

BANK JULIUS BAER (MONACO) S.A.M. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK JULIUS BAER (MONACO) S.A.M. · Bank Julius Baer Monaco S.A.M.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Monaco				[sources]
GIIN	`H1DJB2.00002.ME.492`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAERMCMC`				[sources]
Address	12 BOULEVARD DES MOULINS MONACO 98000 MONACO MONACO · BOULEVARD DES MOULINS 12 MONACO 98000 MONACO				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300RMFVPWCJL9IX64 · fatca-8a2e1082ec2decaca6638efc186229506af0e003 · bic-BAERMCMC

For experts: raw data explorer

Factsheet Data sources

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