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Banque J. Safra Sarasin (Monaco)

Monegasque private bank in the J. Safra Sarasin group, licensed in February 2014, renamed in 2013 after « Banque J. Safra (Monaco) SA » — registered office published 15 bis/17 avenue d'Ostende.

Address15 bis/17 avenue d'Ostende, 98000 Monaco
DistrictMonaco
Checked on7 October 2026

Banque J. Safra Sarasin (Monaco) is the banking entity of the group, distinct from J. Safra Sarasin Gestion (Monaco). Both were renamed in 2013 a few weeks apart, as shown by publications in the Journal de Monaco.

The CCAF classifies this establishment among credit institutions licensed in the Principality. Memoria recalls that the CCAF supervises their financial activities under law no. 1.338; banking operations fall under the French ACPR.

The facts are paraphrased; only the source is cited. A correction, a missing date? Write to Memoria.

The complete history, archive by archive

3 archives

2022

Practical informationJournal de Monaco n° 8.596 — 24 juin 2022· 24 June 2022

Registered office published 15 bis/17 avenue d'Ostende

A June 2022 legal notice confirms the bank's registered office at 15 bis/17 avenue d'Ostende.

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2014

RegulationCommission de Contrôle des Activités Financières — liste au 30 septembre 2026· 19 February 2014

Initial CCAF licence no. 2014-05

The CCAF records the initial licence on 19 February 2014 under no. 2014-05 for « BANQUE J. SAFRA SARASIN (MONACO) SA ».

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2013

Official recognitionJournal de Monaco n° 8.127 — 28 juin 2013· 6 June 2013

Change of name after Sarasin brand merger

The general meeting adopts the name « BANQUE J. SAFRA SARASIN (MONACO) SA », published in the Journal de Monaco; ministerial decree of 6 June 2013 approves the change from « Banque J. Safra (Monaco) SA ».

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Sources & press coverage

Sources cited in Banque J. Safra Sarasin (Monaco)'s timeline

Memoria paraphrases facts from these publications and links to their publishers. Titles and links remain the property of their authors; no article content is reproduced.