EFG BANK (MONACO) S.A.M.

Legal Entity Issued by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity EFG BANK (MONACO) S.A.M.

This Legal Entity with code 5299008QDTJDTAPUDC71 was issued on for EFG BANK (MONACO) S.A.M. headquartered in Monaco (MC) by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG.

Legal & HQ Address

Organization: EFG BANK (MONACO) S.A.M.
Address: 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL
Postal code: 98000
Region: MC-MO
City: Monaco
Country: MC

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Parent entities

Parent: EFG Bank European Financial Group SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG Bank AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG PRIVATE BANK LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG Bank AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG Bank (Luxembourg) S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG International AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for EFG BANK (MONACO) S.A.M.

Registration Details

Initial Registration Date: Wednesday Jun 25, 2014 at 6:20AM UTC
Last Update Date: Thursday Nov 18, 2021 at 1:48PM UTC
Next Renewal Date: Thursday Jun 30, 2022 at 7:45AM UTC
Registration Status: ISSUED