All SWIFT codes in Monaco

SWIFT / BIC

SWIFT/BIC code of Dietsmann Monte Carlo Sam

DIETMCMC · Monaco

BIC, 8 charactersDIETMCMCXXX
BIC, 8 characters
DIETMCMC
BIC, 11 characters
DIETMCMCXXX
Country
Monaco
Address
Gildo Pastor Center 9 7 Rue du Gabian Monaco 98000 Monaco

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use DIETMCMC for a transfer

Give the sender two things: the BIC DIETMCMC (or DIETMCMCXXX if the form asks for 11 characters) and your account number at Dietsmann Monte Carlo Sam. In Monaco the account number is the IBAN, 27 characters starting with MC. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Dietsmann Monte Carlo Sam?

The SWIFT/BIC code of Dietsmann Monte Carlo Sam is DIETMCMC. In the 11-character form it is DIETMCMCXXX, where XXX stands for the head office.

Is DIETMCMC a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. DIETMCMC is the same code under either name.

Do I also need the IBAN to receive money at Dietsmann Monte Carlo Sam?

Monaco uses the IBAN: the account number to give with the BIC is the IBAN, 27 characters long and starting with MC. See the IBAN format of Monaco.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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