EFG BANK (MONACO) S.A.M.
Société Anonyme Monégasque (SAM) · Monaco, Monaco · LEI 5299008QDTJDTAPUDC71
LEI active
Summary
EFG BANK (MONACO) S.A.M. is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 90S02647. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is EFG International AG (Switzerland), which is also its direct parent. That group has 14 subsidiaries with LEIs in 10 countries, 1 of them in Monaco. The LEI was first issued on 25 Jun 2014 and the record was last updated on 30 Jun 2026; the next renewal is due by 30 Jun 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 | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 90S02647 |
| Jurisdiction | Monaco |
| Registered address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, 98000 Monaco, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Nov 1990 |
| LEI | 5299008QDTJDTAPUDC71 |
| LEI status | active |
| LEI first issued | 25 Jun 2014 |
| LEI record last updated | 30 Jun 2026 |
| Next LEI renewal | 30 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EFG BANK (MONACO) S.A.M. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EFG International AG | EFG International AG |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 4 Jun 2019 | 4 Jun 2019 |
| Recorded at GLEIF since | 30 Jun 2021 | 17 Jun 2019 |
| Last updated | 30 Jun 2026 | 30 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- Cité Gestion SA Switzerland
- EFG ASSET MANAGEMENT (UK) LIMITED United Kingdom
- EFG Bank (Luxembourg) S.A. Luxembourg
- EFG BANK AG Switzerland
- EFG BANK VON ERNST AG Liechtenstein
- EFG Investment (Luxembourg) SA Luxembourg
- EFG PRIVATE BANK LIMITED United Kingdom
- EOS SERVIZI FIDUCIARI S.P.A. Italy
- SHAW AND PARTNERS LIMITED Australia