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ANDBANK MONACO SAM

Société Anonyme Monégasque (SAM) · MONACO, Monaco · LEI 549300FBP86E1QBESK72
LEI active

Summary

ANDBANK MONACO SAM is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 07S04639. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is ANDORRA BANC AGRÍCOL REIG, SA (Andorra), which is also its direct parent. That group has 27 subsidiaries with LEIs in 4 countries, 1 of them in Monaco. The LEI was first issued on 10 Feb 2015 and the record was last updated on 30 Sep 2026; the next renewal is due by 26 Oct 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociété Anonyme Monégasque (SAM)
RegisterRegistry of Commerce and Industry · Register website
Registration number07S04639
JurisdictionMonaco
Registered address1, AV. DES CITRONNIERS, 3EME ETAGE, 98000 MONACO, Monaco
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Feb 2015
LEI549300FBP86E1QBESK72
LEI statusactive
LEI first issued10 Feb 2015
LEI record last updated30 Sep 2026
Next LEI renewal26 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

ANDORRA BANC AGRÍCOL REIG, SA Andorra ultimate parent
ANDBANK MONACO SAM this entity
View the whole group: 27 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentANDORRA BANC AGRÍCOL REIG, SAANDORRA BANC AGRÍCOL REIG, SA
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start5 Nov 20175 Nov 2017
Recorded at GLEIF since10 Feb 201510 Feb 2015
Last updated30 Sep 202630 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (26)

and 14 more

Other names

  • ANDBANK PRIVATE BANKERS · trading name
  • MONTE PASCHI MONACO SAM · previous name