Global LEI Index
EFG International AG
Official identifier 506700PR1R98BSF81139
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Switzerland
- Legal form
- Source legal-form code: MVII
- Entity status
- Active
Official registration identifier
- Registration authority
- UID-Register (RA000548)
- Registered entity identifier
- CHE112512247
Dates
- Initial registration date
- 18 Dec 2017
- Next renewal date
- 27 Jun 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 24 reported relationships.
- EFG ASSET MANAGEMENT (UK) LIMITED — Direct accounting consolidation parent — EFG International AG; status Active
- EFG PRIVATE BANK LIMITED — Direct accounting consolidation parent — EFG International AG; status Active
- EFG Investment (Luxembourg) SA — Direct accounting consolidation parent — EFG International AG; status Active
- SHAW AND PARTNERS LIMITED — Direct accounting consolidation parent — EFG International AG; status Active
- EFG BANK (MONACO) S.A.M. — Direct accounting consolidation parent — EFG International AG; status Active
- EFG Bank (Luxembourg) S.A. — Direct accounting consolidation parent — EFG International AG; status Active
- EFG BANK VON ERNST AG — Direct accounting consolidation parent — EFG International AG; status Active
- EFG BANK AG — Direct accounting consolidation parent — EFG International AG; status Active
- Cité Gestion SA — Direct accounting consolidation parent — EFG International AG; status Active
- EOS SERVIZI FIDUCIARI S.P.A. — Direct accounting consolidation parent — EFG International AG; status Active
- EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG ASSET MANAGEMENT (UK) LIMITED — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG PRIVATE BANK LIMITED — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG Investment (Luxembourg) SA — Ultimate accounting consolidation parent — EFG International AG; status Active
- SHAW AND PARTNERS LIMITED — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG BANK (MONACO) S.A.M. — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG Bank (Luxembourg) S.A. — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG BANK VON ERNST AG — Ultimate accounting consolidation parent — EFG International AG; status Active
- Quilvest (Switzerland) Ltd. — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG BANK AG — Ultimate accounting consolidation parent — EFG International AG; status Active
- EFG CYPRUS LIMITED — Ultimate accounting consolidation parent — EFG International AG; status Active
- Cité Gestion SA — Ultimate accounting consolidation parent — EFG International AG; status Active
- EOS SERVIZI FIDUCIARI S.P.A. — Ultimate accounting consolidation parent — EFG International AG; status Active
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: UID-Register (RA000548).