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BANQUE J. SAFRA SARASIN (MONACO) SA

Financial services · Bank

BANQUE J. SAFRA SARASIN (MONACO) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE J. SAFRA SARASIN (MONACO) SA · Banque J. Safra Sarasin -Monaco- SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Monaco				[sources]
GIIN	`IPRKWG.00003.ME.492`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BJSBMCMX`				[sources]
Address	15 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 change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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