DIETSMANN MONTE CARLO SAM, MONACO - SWIFT/BIC Code

DIETSMANN MONTE CARLO SAM, MONACO - SWIFT Code Information

SWIFT Code / BIC
DIETMCMC
Bank / Institution
DIETSMANN MONTE CARLO SAM
Address
GILDO PASTOR CENTER 9, 7 RUE DU GABIAN
City
MONACO
Postcode
98000
Country
Monaco
Connection
Active
DIETMCMC - SWIFT Code Breakdown
SWIFT Code
DIETMCMC or DIETMCMCXXX
Bank Code
DIET - code assigned to DIETSMANN MONTE CARLO SAM
Country Code
MC - code belongs to Monaco
Location & Status
MC - represents location, second digit means active code
Branch Code
XXX or not assigned, indicating this is a head office

What is a SWIFT Code DIETMCMC?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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