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EDMOND DE ROTHSCHILD - MONACO

Financial services · Bank

EDMOND DE ROTHSCHILD - MONACO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EDMOND DE ROTHSCHILD - MONACO · Edmond de Rothschild (Monaco)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Monaco				[sources]
GIIN	`51B866.00005.ME.492`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BERLMCMC`				[sources]
Address	2 AVENUE DE MONTE LES TERRASSES, CARLO MONACO 98000 MONACO MONACO · 2 AVENUE DE MONTE-CARLO LES TERRASSES MONTE CARLO 98000 MONACO				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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