Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5299008QDTJDTAPUDC71
LEI Verification
- LEI
- 5299008QDTJDTAPUDC71
- Legal name
- EFG BANK (MONACO) S.A.M
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 90S02647
- Jurisdiction
- MC
- Last update
- 2025-05-12T07:24:31Z
- Next renewal
- 2026-06-30T07:45:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 1990-11-26T23:00:00Z
- Initial registration
- 2014-06-25T06:20:41Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 90S02647
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/5299008QDTJDTAPUDC71/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/5299008QDTJDTAPUDC71/ultimate-parent-relationship
Addresses
- 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, 98000, Monaco, MC-MO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70