EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
LIMITED COMPANY · ST HELIER, Jersey · LEI 2138001XLBKP9T2PJM17
LEI lapsed
Summary
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH is registered in Jersey. According to GLEIF, its ultimate parent is EFG International AG (Switzerland), and its direct parent is EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED (Guernsey). That group has 14 subsidiaries with LEIs in 10 countries, 1 of them in Jersey. The LEI was first issued on 18 Dec 2017 and the record was last updated on 8 Jan 2024. It has lapsed: renewal was due by 18 Dec 2018. 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 18 Dec 2018 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 8 Jan 2024.
Company details
| Legal form | LIMITED COMPANY |
|---|---|
| Jurisdiction | Jersey |
| Registered address | 1 SEATON PLACE, JE4 8YJ ST HELIER, Jersey |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138001XLBKP9T2PJM17 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2017 |
| LEI record last updated | 8 Jan 2024 |
| Next LEI renewal | 18 Dec 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED | EFG International AG |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 27 Oct 2017 | 27 Oct 2017 |
| Recorded at GLEIF since | 18 Dec 2017 | 18 Dec 2017 |
| Last updated | 8 Jan 2024 | 8 Jan 2024 |
| Record status | not renewed | not renewed |