Non-FATCA Banks in Monaco



This is for quick reference only. Be sure to check against the IRS website



Typically this website lists banks with a SWIFT BIC, and smaller banks tend not to have a SWIFT BIC.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
Andbanc Monaco SAM 1 avenue des Citronniers 1KAPMS.00008.ME.492
Andbanc Monaco S.A.M.
Monaco
Bank Julius Baer (Monaco) S.A.M. 1 avenue des Citronniers H1DJB2.00002.ME.492
Bank Julius Baer Monaco S.A.M.
Monaco
Banque de Gestion Edmond de Rothschild Monaco 2 avenue de Monte-Carlo 51B866.00005.ME.492
Banque de Gestion Ed Rothschild Monaco
Monaco

Banque Havilland (Monaco) S.A.M. 7-9, boulevard des Moulins
YN6NPR.00001.ME.492
Banque Havilland Monaco S.A.M.
Monaco
Banque J. Safra (Monaco) 17 avenue d' Ostende IPRKWG.00003.ME.492
Banque J. Safra Sarasin -Monaco- SA
Monaco
BNP Paribas Wealth Management Monaco 15/17. avenue d'Ostende 1G159I.00059.ME.492
BNP PARIBAS WEALTH MANAGEMENT MONACO
Monaco

BSI Monaco SAM 1 avenue Saint Michel
TU3DI4.00044.ME.492
BSI Monaco SAM
Monaco
BNP PARIBAS MONTE CARLO BRANCH 1G159I.00358.ME.492
BNP PARIBAS MONTE CARLO BRANCH
Monaco
CFM Monaco 11 Boulevard Albert 1er None, but related hits.

Compagnie Monégasque de Banque 23, avenue de la Costa
GYCI39.99999.SL.492
COMPAGNIE MONEGASQUE DE BANQUE
Monaco
Crédit Mobilier de Monaco 15, avenue de Grande Bretagne PJQH6U.99999.SL.492
Credit Mobilier de Monaco
Monaco

Credit Suisse (Monaco) 27 avenue de la Costa
Q7628F.00105.ME.492
Credit Suisse -Monaco- S.A.M.
Monaco
EFG Bank (Monaco) 15 avenue d' Ostende 3S4QHA.00001.ME.492
EFG Bank Monaco
Monaco

HSBC Private Bank (Monaco) SA 17 avenue d' Ostende
WNQDAS.00061.ME.492
HSBC Private Bank - Monaco - SA
Monaco
KBL MONACO PRIVATE BANKERS 8 avenue de Grande Bretagne QWUC12.00003.ME.492
KBL Monaco Private Bankers S.A.
Monaco

Martin Maurel Sella Banque Privée - Monaco 3 boulevard Princesse Charlotte
8YN3Y1.00000.SP.492
MARTIN MAUREL SELLA GESTION
Monaco
Société Générale Private Banking (Monaco) SAM 13-15, Boulevard des Moulins QQA6ZW.00003.ME.492
Societe Generale Private Banking Monaco
Monaco

UBS (Monaco) SA 2 avenue de Grande-Bretagne
N2CI0B.00006.ME.492
UBS Monaco S.A.
Monaco
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.