Booking centre
Monaco
The rules behind every bank page in Monaco: who licenses banks, what happens to custody assets and deposits if a bank fails, how enforcement decisions are published, and what is shared with tax authorities abroad.
Ranking
Banks rated in Monaco
#BankBooking centrePPLI.comRating
1
RCRothschild & Co Wealth Management MonacoRothschild & Co Wealth Management MonacoMonaco682
CICFM Indosuez Wealth (société anonyme monégasque)CFM Indosuez Wealth ManagementMonaco653
CMCMB Monaco (société anonyme monégasque)CMB MonacoMonaco61
AMAndbank Monaco SAMAndbank MonacoMonacoRating in preparation
JBBank Julius Baer (Monaco) S.A.M.Julius Baer MonacoMonacoRating in preparation
BPBarclays Bank PLC, Monaco branchBarclays Private Bank MonacoMonacoRating in preparation
EREdmond de Rothschild (Monaco)Edmond de Rothschild MonacoMonacoRating in preparation
SGSociété Générale Private Banking (Monaco) S.A.M.Société Générale Private Banking MonacoMonacoRating in preparation
UMUBS (Monaco) S.A.UBS MonacoMonacoUnder review
RCCICMAMJBBPERSGUMThe framework
Licensing, protection and disclosure in Monaco
Each point links to the source it was checked against on the review date.
Regulator and licensing lawCCAF states that the strictly banking activities of credit institutions are supervised by the French ACPR. CCAF operates under Law No. 1.338 of 7 September 2007 on financial activities. Source
Deposit protectionFonds de Garantie des Depots et de Resolution (FGDR), France. Cover: EUR 100,000 per customer and per institution. Currency: EUR. What is covered: Banks and credit institutions whose head office is located in the Principality of Monaco are covered by the FGDR; current accounts, savings accounts and similar deposits. Payout: 7 working days from the day the accounts became unavailable. Source
Custody assets in insolvencyCustody-account keeping in Monaco is governed by Act No. 1,314 of 29 June 2006 and Ministerial Decree No. 2012-199 (CCAF page). Source
Size of the banking sectorAs of 2025 the financial centre was home to no fewer than 25 credit institutions, including 24 authorised by the CCAF. Source
State guaranteesNone identified.
Important information. Editorial opinion of PPLI.com on the date shown, based on public information, client experience and editorial judgment. Not a statement of fact, a credit rating or investment, legal, tax or financial advice; verify with the bank and your own advisers before acting. No liability is accepted for reliance on this content. Bank names and logos are used for identification only. Ratings are updated every quarter. This is the Q4 2026 edition, and a rating can change between editions if something material happens. Full disclaimer
Ratings signed by Noam Cohen, Editor, Bank IntelligenceReviewed 2 November 2026Methodology version 2.3Corrections [email protected]