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BANQUE HAVILLAND (MONACO) S.A.M.

Financial services · Bank

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

Type	Company				[sources]
Name	BANQUE HAVILLAND (MONACO) S.A.M. · Banque Havilland Monaco S.A.M.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Monaco				[sources]
GIIN	`YN6NPR.00001.ME.492`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HAVLMCMX`				[sources]
Address	3-7 BOULEVARD DES MOULINS MONACO 98000 MONACO MONACO · BOULEVARD DES MOULINS 3-7 MONACO 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-35bb2c42e937f07dcf30922e99f95770cff6de4b · bic-HAVLMCMX · lei-549300CIFNQOH0I25678

For experts: raw data explorer

Factsheet Data sources

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