EFG CAPITAL INTERNATIONAL CORP.
Corporation · Dover, United States · LEI 25490012MSZOF3NK4272
LEI active
Summary
EFG CAPITAL INTERNATIONAL CORP. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is EFG BANK EUROPEAN FINANCIAL GROUP SA (Switzerland). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United States. The LEI was first issued on 5 Dec 2017 and the record was last updated on 17 Jun 2026; the next renewal is due by 17 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2578207 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O United Corporate Services, Inc., 800 North State Street, 19901 Dover, United States |
| Headquarters address | 701 Brickell Ave, 33131 Miami, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jan 1996 |
| LEI | 25490012MSZOF3NK4272 |
| LEI status | active |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 17 Jun 2026 |
| Next LEI renewal | 17 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EFG CAPITAL INTERNATIONAL CORP. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | EFG BANK EUROPEAN FINANCIAL GROUP SA |
| Accounting period | 31 Dec 2017 to 30 Dec 2018 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 3 Jan 1996 |
| Recorded at GLEIF since | 29 Jul 2019 |
| Last updated | 17 Jun 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.