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BANQUE J. SAFRA SARASIN (MONACO) SA

Financial services · Bank
TypeCompany[sources]
NameBANQUE J. SAFRA SARASIN (MONACO) SA · Banque J. Safra Sarasin -Monaco- SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMonaco[sources]
GIINIPRKWG.00003.ME.492[sources]
Registration numbernot available[sources]
SWIFT/BICBJSBMCMX[sources]
Address15 BIS-17 AVENUE D'OSTENDE LA BELLE EPOQUE MONACO 98000 347 MONACO · 15BIS/17 AVENUE D'OSTENDE LE BELLE EPOQUE MONACO 98000 MONACO POB 347 MONACO[sources]
Last changeLast processedFirst seen

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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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BJSBMCMX · fatca-3d130ad9ef3f44d40dcb4fbce2457584f2fa1d07

For experts: raw data explorer