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EFG BANK (MONACO) S.A.M.
ACTIVE
LEI: 5299008QDTJDTAPUDC71
ISSUED
Monaco, Monaco, 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, 98000
Legal name
EFG BANK (MONACO) S.A.M.
Registered at
Registry of Commerce and Industry (Registry of Commerce and Industry)
Répertoire du Commerce et de l'IndustrieRépertoire du Commerce et de l'Industrie
Monaco, Monaco
RA000452
Registration authority entity ID
90S02647
Legal jurisdiction
MC
Entity category
GENERAL
Entity legal form code
Société Anonyme Monégasque (fr)
CWTQ
Entity status
ACTIVE
Entity created at
1990-11-27
BIC Code
EFGBMCMCXXX
Addresses
Legal Address
15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL
98000
Monaco
MC-MO
MC | Monaco
Headquarters Address
15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL
98000
Monaco
MC-MO
MC | Monaco
Registration details
LEI initial registration date
2014-06-25
LEI last update date
2024-05-17
LEI registration status
ISSUED
LEI next renewal date
2025-06-30
Managing LOU
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG (Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG)
Validation sources
FULLY_CORROBORATED
Validated at
Registry of Commerce and Industry (Registry of Commerce and Industry)
Répertoire du Commerce et de l'IndustrieRépertoire du Commerce et de l'Industrie
Monaco, Monaco
RA000452
Validated as
90S02647
Relationships
Parents
EFG International AG (Direct Parent)
EFG International AG (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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