MonacoTop · Directory
Banks in Monaco
Real, registered firms. Address, phone and website come from each firm's own site; firms that claim their profile can add listings and answer enquiries here.
Directory results
18 firms
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address and phone from the Monaco page of Societe Generale Private Banking.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; head-office address and switchboard from its Monaco contact page.
Monaco
Listed by the AMAF among branches of foreign banks in Monaco; address, phone and client threshold from Barclays' Monaco page.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; addresses and phone numbers from the contact page of cmb.mc.
Monaco
Listed by the AMAF among branches of foreign banks in Monaco; address and phone from bps-suisse.mc.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; phone from its Monaco contact page, address from its general terms (January 2025).
Monaco
Listed by the AMAF among branches of foreign banks in Monaco; address from UBP's Monaco office page, phone from its Monaco fee schedule.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; its press release states the takeover was approved by Monaco's CCAF and the French ACPR.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address and phone from the Monaco contact page of rothschildandco.com.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address and phone from the UBS branch locator page.
Monaco
Listed by the AMAF among branches of foreign banks in Monaco; address and phone from Pictet's Monaco office page.
Monaco
Listed by the AMAF among branches of foreign banks in Monaco; branch address and phone from the bank's legal notice.
Monaco
Listed by the AMAF among branches of foreign banks in Monaco; address and phone from the Monaco page of credit-agricole.fr.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address from the group's locations page, phone from the AMAF member list.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address and switchboard from the bank's Monaco documents published on juliusbaer.com.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address and phone from banquerichelieumonaco.com.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address and phone from the Monaco page of edmond-de-rothschild.com.
Monaco
Listed by the AMAF (Monaco's financial activities association) among Monegasque-law banks; address, phone and opening hours from EFG's Monaco location page.
Monaco
Banking in Monaco: what to know
- The AMAF, Monaco's financial association, lists 25 credit institutions: 13 banks under Monegasque law and 12 Monaco branches of foreign banks. source
- Banks in Monaco are supervised by France's ACPR for banking and prudential rules, and by Monaco's CCAF for investment services. source
- Opening an account means proving who you are and where your money comes from: ID and proof of address, the origin of the wealth and of the assets to be deposited, and every beneficial owner (Law 1.362). source
- Of the 18 banks listed here, only Barclays publishes an entry threshold on its Monaco page: an investment portfolio of at least £5 million. The others state no minimum deposit. source
- A first residence permit needs a bank reference from a Monaco bank, less than a month old, confirming you can live in Monaco; the bank decides what sum is sufficient. The first permit costs €80. source
- France's deposit guarantee fund (FGDR) covers banks headquartered in Monaco up to €100,000 per customer per bank. source
- Property loans in Monaco and France are described on the Monaco pages of Societe Generale Private Banking, Banque Richelieu, Edmond de Rothschild and BPS (SUISSE). source
- BNP Paribas moved its Monaco wealth management business to CFM Indosuez; its Monaco wealth site closed on 31 July 2026. source
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