EFG Bank European Financial Group SA

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity EFG Bank European Financial Group SA

This Legal Entity with code 549300VXOOO8QW48A309 was issued on for EFG Bank European Financial Group SA headquartered in Geneva (CH) by Business Entity Data B.V..

Legal Address

Organization: EFG Bank European Financial Group SA
Address: quai du Seujet 24
Postal code: 1201
Region: CH-GE
City: Geneva
Country: CH

Headquarters Address

Organization: EFG Bank European Financial Group SA
Address: Quai du Seujet 24
Postal code: 1201
Region: CH-GE
City: Geneva
Country: CH

Time since Legal Entity for EFG Bank European Financial Group SA has expired

This Legal Entity Identifier issued to EFG Bank European Financial Group SA has expire since
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Parent entities

No registered parent releationships found for EFG Bank European Financial Group SA

Child entities

Child: EFG PRIVATE BANK LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: PBTC NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG Bank AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: EFG Bahamas Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: KBA Fund Consulting S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG INVESTMENTS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PBTC NOMINEES LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: EFG CYPRUS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: IFA SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG PRIVATE BANK LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG INVESTMENTS LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: 瑞士盈豐資產管理(香港)有限公司
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: HALB NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG PRIVATE BANK LIMITED, JERSEY BRANCH
Type: IS_INTERNATIONAL_BRANCH_OF
Status: ACTIVE

Child: EFG Capital International Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: IFA SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: HALB NOMINEES LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child: EFG Capital International Corporation
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: EFG BANK (MONACO) S.A.M.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child: EFG CYPRUS LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Friday Jul 17, 2015 at 1:38AM UTC
Last Update Date: Friday May 14, 2021 at 9:31PM UTC
Next Renewal Date: Tuesday May 10, 2022 at 7:15AM UTC
Registration Status: ISSUED