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EFG Bank European Financial Group SA

Financial services · Bank

EFG Bank European Financial Group SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EFG Bank European Financial Group SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`WC9PKN.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EFGBCHGG`				[sources]
Address	JEAN CLAUDE CHATEL QUAI DU SEUJET 24 GENEVE 1201 SWITZERLAND · QUAI DU SEUJET 25 GENEVA 1201 GENEVA SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300VXOOO8QW48A309 · bic-EFGBCHGG · fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1

For experts: raw data explorer

Factsheet Data sources

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