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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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EFG Bank European Financial Group SA - OpenSanctions