EFG BANK (MONACO) S.A.M.
5299008QDTJDTAPUDC71
issued
Company data
| Legal name | EFG BANK (MONACO) S.A.M. |
| Legal address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, Monaco, 98000, Monaco |
| Registration authority entity ID | 90S02647 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5299008QDTJDTAPUDC71 |
| Status |
Issued
|
| Next renewal date | 2025-06-30 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | EFG BANK (MONACO) S.A.M. |
| Entity status |
Active
|
| Registered at | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'Industrie (Répertoire 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 created at | 1990-11-27 |
| BIC code | EFGBMCMCXXX |
| 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 |
LEI registration details
| LEI number | 5299008QDTJDTAPUDC71 |
| Status |
Issued
|
| Initial registration | 2014-06-25 |
| Last update | 2024-05-17 |
| Next renewal date | 2025-06-30 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL |
| Postal code | 98000 |
| City | Monaco |
| Region code | MC-MO |
| Country | MC | Monaco |
Headquarters address
| Headquarters address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL |
| Postal code | 98000 |
| City | Monaco |
| Region code | MC-MO |
| Country | MC | Monaco |
Parents
|
EFG International AG (Direct parent) EFG International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EFG BANK (MONACO) S.A.M.
LEI: 5299008QDTJDTAPUDC71
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG BANK (MONACO) S.A.M.
LEI: 5299008QDTJDTAPUDC71
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
EFG BANK (MONACO) S.A.M.
LEI: 5299008QDTJDTAPUDC71
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG BANK (MONACO) S.A.M.
LEI: 5299008QDTJDTAPUDC71
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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