EFG BANK EUROPEAN FINANCIAL GROUP SA
Company limited by shares (PLC) · GENEVA, Switzerland · LEI 549300VXOOO8QW48A309
LEI activegroup parent
Summary
EFG BANK EUROPEAN FINANCIAL GROUP SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-101.681.041. Its legal form is Company limited by shares (PLC). EFG BANK EUROPEAN FINANCIAL GROUP SA is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. The LEI was first issued on 17 Jul 2015 and the record was last updated on 10 Mar 2026; the next renewal is due by 25 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Company limited by shares (PLC) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-101.681.041 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | QUAI DU SEUJET 24, 1201 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Feb 1952 |
| LEI | 549300VXOOO8QW48A309 |
| LEI status | active |
| LEI first issued | 17 Jul 2015 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 25 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EFG BANK EUROPEAN FINANCIAL GROUP SA this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Other names
- BANQUE DE DÉPÔTS · previous name
- EFG BANK EUROPEAN FINANCIAL GROUP · previous name