EFG Bank AG

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity EFG Bank AG

This Legal Entity with code 549300TBS2M2ML45V909 was issued on for EFG Bank AG headquartered in Zürich (CH) by Business Entity Data B.V..

Legal & HQ Address

Organization: EFG Bank AG
Address: Bleicherweg 8
Postal code: 8001
Region: CH-ZH
City: Zürich
Country: CH

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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_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child entities

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

Registration Details

Initial Registration Date: Tuesday Apr 30, 2013 at 8:48AM UTC
Last Update Date: Wednesday Dec 22, 2021 at 9:31PM UTC
Next Renewal Date: Friday Apr 29, 2022 at 10:04AM UTC
Registration Status: ISSUED