EFG Bank AG

Address:
Bleicherweg 8, Zürich, Zürich, 8001, Switzerland

EFG Bank AG is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TBS2M2ML45V909. The registration start date is April 30, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300TBS2M2ML45V909
Legal Name EFG Bank AG
Other Entity Names EFG Bank
[type: PREVIOUS_LEGAL_NAME]

EFG Private Bank SA
[type: PREVIOUS_LEGAL_NAME]

The Royal Bank of Scotland AG
[type: PREVIOUS_LEGAL_NAME]
Legal Address Bleicherweg 8
Zürich
Zürich
8001
Switzerland
Headquarters Address Bleicherweg 8
Zürich
Zürich
8001
Switzerland
Legal Jurisdiction Switzerland
Legal Form AKTIENGESELLSCHAFT
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000549
Registration Authority Entity ID CHE-105.956.745
Register Name Commercial Register
Handelsregister
Responsible Organisation Name Ministry of Justice
Eidg. Amt für das Handelsregister; Bundesamt für Justiz
Country Switzerland (CH)
Jurisdiction Switzerland

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-04-30T08:48:00.000Z
Last Update Date 2020-05-07T21:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-04T17:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000549
Validation Authority Entity ID CHE-105.956.745

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
506700PR1R98BSF81139 EFG International AG IS_DIRECTLY_CONSOLIDATED_BY
506700PR1R98BSF81139 EFG International AG IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800ZAC8VAGV4L2K61 EFG PRIVATE BANK LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800FGIMKQ2PETO849 HALB NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800P9FY7DKY237D10 PBTC NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
25490012MSZOF3NK4272 EFG Capital International Corporation IS_DIRECTLY_CONSOLIDATED_BY
549300PXFAEHRI6RCX24 EFG Bahamas Ltd IS_DIRECTLY_CONSOLIDATED_BY
25490012MSZOF3NK4272 EFG Capital International Corporation IS_ULTIMATELY_CONSOLIDATED_BY
549300PXFAEHRI6RCX24 EFG Bahamas Ltd IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Bleicherweg 8, Zürich, Zürich, 8001, Switzerland
Headquarters Address Bleicherweg 8
City Zürich
Region Zürich (CH-ZH)
Postal Code 8001
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Freizügigkeitsstiftung EFG Bleicherweg 8 EFG Bank AG, Zürich
Vorsorgestiftung 3a EFG Bleicherweg 8 EFG Bank AG, Zürich
EFG International AG Bleicherweg 8 , Zürich

Competitor

Search similar business entities

City Zürich
Postal Code 8001

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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