Search OpenSanctions

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	2025-10-02	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: bic-HAVLMCMX · lei-549300CIFNQOH0I25678 · fatca-35bb2c42e937f07dcf30922e99f95770cff6de4b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting