EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
Summary
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 25287. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is EFG International AG (Switzerland), and its direct parent is EFG PRIVATE BANK LIMITED (United Kingdom). That group has 14 subsidiaries with LEIs in 10 countries, 1 of them in Guernsey. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Dec 2015 and the record was last updated on 6 Feb 2023. It has lapsed: renewal was due by 5 Feb 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Feb 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 6 Feb 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 25287 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | PO BOX 603, EFG HOUSE, ST JULIAN'S AVENUE, GY1 4NN ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800ZYGBT68NCM6Q12 |
| LEI status | lapsed |
| LEI first issued | 3 Dec 2015 |
| LEI record last updated | 6 Feb 2023 |
| Next LEI renewal | 5 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EFG PRIVATE BANK LIMITED | EFG International AG |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Dec 2015 | 3 Dec 2015 |
| Recorded at GLEIF since | 3 Dec 2015 | 3 Dec 2015 |
| Last updated | 6 Feb 2023 | 6 Feb 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH Jersey lapsed · ST HELIER