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 |
EFG BANK (MONACO) S.A.M.
LEI: 5299008QDTJDTAPUDC71
LEI registration status: ISSUED
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EFG BANK (MONACO) S.A.M.
LEI: 5299008QDTJDTAPUDC71
LEI registration status: ISSUED
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