Compagnie Monegasque de Banque

General information

Name

Compagnie Monegasque de Banque

Country

Monaco

Official web-site

cmb.mc

Bank history

CMB Monaco was founded in 1976 and is a subsidiary of the Italian investment banking group Mediobanca SpA. Number of its staff is about 177 persons, who manage six branches of the banks.

Country Rating

2

Founding date

1976

Account Opening Terms

Recommendations

Not required

Description of activity

Brief

Account type

Personal, corporate

Accounts types

Settlement and Savings

Required documents

Proof of identity of the account holder - valid passport, proof of tax residence of the client. This document may be in the form of recent utility bill in the name of the client or other official documents (to be accepted at the discretion of the bank), information about the origin of funds which the client tends to contribute as a bank deposit, customer profile (CV), including information about his professional activities (career) and source of income.

Transaction speed

Value date is on the third day (regular transfer), or on the next day (urgent transfer).

Minimum balance

500000

Limit of transfers (per month)

No restrictions

Initial founding fee

0

Account opening nuances

No special

Account opening, possibility

Calculated and perceived