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EDMOND DE ROTHSCHILD - MONACO

Financial services · Bank
TypeCompany[sources]
NameEDMOND DE ROTHSCHILD - MONACO · Edmond de Rothschild (Monaco)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMonaco[sources]
GIIN51B866.00005.ME.492[sources]
Registration numbernot available[sources]
SWIFT/BICBERLMCMC[sources]
Address2 AVENUE DE MONTE LES TERRASSES, CARLO MONACO 98000 MONACO MONACO · 2 AVENUE DE MONTE-CARLO LES TERRASSES MONTE CARLO 98000 MONACO[sources]
Last changeLast processedFirst seen

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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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BERLMCMC · fatca-354a9bf19ce9008455b80063dc16aa8b28b75260

For experts: raw data explorer