Banca Popolare di Sondrio (Suisse) |
Bank Julius Baer (Monaco) S.A.M. |
Banque de Gestion Edmond de Rothschild Monaco |
Banque J. Safra (Monaco) |
Banque Martin Maurel |
Banque Pasche - CM - CIC Private Banking |
Barclays Bank |
BNP Paribas Wealth Management Monaco |
BSI Monaco SAM |
C.F.M. Crédit Foncier de Monaco |
Compagnie Monégasque de Banque |
Coutts and Company |
Crédit Mobilier de Monaco |
Credit Suisse (Monaco) |
Dexia Private Bank Monaco SAM |
Dresdner Bank Monaco (Acquired by Bank Audi) |
EFG Bank (Monaco) |
Fideuram Bank (Monaco) SAM |
HSBC Private Bank (Monaco) SA |
KBL Monaco Private Bankers |
Lloyds TSB International private banking |
Monte Paschi Monaco SAM |
Société Générale Private Banking (Monaco) SAM |
Standard Chartered Bank (Switzerland) S.A. |
UBS (Monaco) SA |
A (fitch rating) F1 (fitch rating) | Aa3 (Moody's rating) | | | A2 T1 | | AA- A-1+ | AA A-1+ | | AA- A-1+ | | | | | A A-1 | | BB B | A A-1 | AA A-1+ | | A+ A-1 | A- A-2 | A+ A-1 | A+ A-1 | A+ A-1 |
283 | 42 | 30 | 7 | 8 | 6 | 88 | 25 (+200 branches in France) | 20 | 8 | 4 | 28 | 1 | 405 | 17 | n/a | 68 | 3 | 85 (+ the HSBC retail banking network) | 15 | 9 (+ Lloyds network in UK) | 22 (+Italian network) | 38 | 27 | 93 (+Swiss network + UBS americas) |
4 | 22 | 20 | 5 | 2 | 6 | 25 | 26 | 13 | 1 (+20 countries through the Credit agricole private banking network) | 2 | 2 | 1 | 53 | 8 | n/a | 32 | 2 | 33 | 11 | 8 | 21 | 22 | 17 | 55 |
For institutionals | Offers medium to long term managed portfolios. 1. Assymetric return mandates: investment goal: Stable return with relative capital protection. 2. Global strategy mandates: To be invested globally in all the major asset classes. 3. Focus mandates : Based on a single asset class invested according to a specific investment theme. 4. Special mandates: Taylor made solution to match sepcific investment needs. All those mandates can combined in the combined mandate solution | | Yes | Yes | | Global beta solution not available in Monaco | Yes : Includes 4 types of management styles (Flexible, Reference, Satellite, Participating) | BSI Absoluta: Absolute return goals, not benchmarked to any traditional index - BSI Evolution: Traditional discretionary solution offering the choice between 4 different profiles, benchmarked to traditional indices - BSI Exclusiva: Customizable mandate provided by investment advisor and relationship manager | 3 types of discretionary mandates : - Standard discretionary portfolio management based on risk profile - Personalized portfolio management for accoutns above EUR 3 Mio - Funds based mandates | 4 types of discretionary mandates:Assets Management Mandate
Funds Management Mandate
"Plus" Management Mandate
Mandat "Allocation Evolutive" | Yes | Money market deposit only | Yes | Discretionary management with daily risk monitoring and Benchmarked discretionary management | | | Portfolio solutions starting at Eur 150,000. Multi-manager solutions available | Yes | | Lifestyle portfolios : Income, Shelter, Build, Aspire | | Yes | Signature funds portfolios;Signature securities portfolios | Portfolio management, Managed fund portfolios, absolute return mandates |
| Non-discretionary mandates: 1. Direct mandate: for very active investors wishing to have a direct access to a team of investment advisors 2.Indirect mandate : The client get investment advices from investment advisors through their relationship managers | Yes | Advisory mandates can include all asset classes. Portfolio can be fully customized | | | Actively managed multi-manager solutions | Yes: Includes monitoring and recommendations from a team of investment specialist. Direct access to trading floor available | BSI Activa: Monitoring of portfolio risks including services such as automatic reinvestment of maturing coupons and automatic stop loss. - BSI Advisor: Traditional active advisory service | Advisory desk for external asset management companies | | Yes | Money market deposit only | Yes | Yes | | | | Yes | | | | Yes | Client-Directed Mutual Fund Portfolios | Active advisory mandate, active supervision mandates |
| Yes | Yes | | Yes | | | Yes | Yes | Yes | | Yes | | Yes | Yes | | | | Item 5C | | | | | |
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| Yes | Yes | | Yes | | | Yes | Yes | Yes | | | | Planning and support for setting up a branch, Long-term tax planning and optimization, Completion of tax forms with statements of securities according to French tax law | | | | | | | | | | Yes |
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| Yes | Yes | | | | | Yes | Yes | Yes | Yes | Yes | | Yes | Yes | | | | | | | | | Yes |
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| Solutions to finance real estate projects and Lombard solutions | | | | | | Yes, asset-backed solutions | Construction loan, mortgage loan | | Real estate financing
Lombard facilities
Liquidity Facilities/ Asset financing
Yacht financing | | Personal loans only for Monaco working permit holders | Lombard loans, Guarantees, Special financing | | | | | | | | | | Credit facilities |
Lombard solutions only |
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Retirement Planning, Planning for a change of residence, Philanthropy, Business consulting, Structures for wealth planning (Trusts, fundations, life insurance and private investment funds) |
Assistance in the creation of philantropic structure, family services, real estate properties management |
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Life insurance solutions |
Provides support with obtaining of residency in the Principality of Monaco and with purchase of primary and secondary residential real estate both within Monaco itself and along the Côte d'Azur |
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Life insurance solutions, Payment Guarantees, Philantropic Advisory, Art advisory, real estate advisory |
Art advisory, life insurance through Generali Svizzera, corporate finance advisory, development and management of Trusts and foundations |
Life insurance, property specialists |
Life insurance, Yacht leasing |
Services for UK residents non domiciled in the UK, financial planning and pensions advice, life assurance, home insurance |
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International banking services, offshore savings |
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Fiduciary services : full trust, express trust, private investment company;Insurance |
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