EFG BANK EUROPEAN FINANCIAL GROUP SA

LEI: 549300VXOOO8QW48A309

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANQUE DE DÉPÔTS

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

EFG BANK EUROPEAN FINANCIAL GROUP

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

QUAI DU SEUJET 24 GENEVA, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address

QUAI DU SEUJET 24 GENEVA, Genève (CH-GE), 1201 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-101.681.041

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1952-02-01 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-07-17 01:38:00

Last Update Date

2025-02-28 11:03:19

Next Renewal Date

2026-04-25 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-101.681.041