Legal Entity Issued by Business Entity Data B.V.
This Legal Entity Identifier (LEI) has expired!
Parent: EFG Bank European Financial Group SA
Type: IS_ULTIMATELY_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
Child: EFG CYPRUS LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE
Child: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: EFG BANK (MONACO) S.A.M.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE
Child: EFG PRIVATE BANK LIMITED, JERSEY BRANCH
Type: IS_INTERNATIONAL_BRANCH_OF
Status: ACTIVE
Child: EFG CYPRUS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: PBTC NOMINEES LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE
Child: EFG PRIVATE BANK LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: EFG Capital International Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE
Child: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: HALB NOMINEES LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE
Child: EFG Bahamas Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: HALB NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: EFG PRIVATE BANK LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE
Child: PBTC NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE