Statements: EFG Bank European Financial Group SA

Canonical ID: NK-FK8zzPAXQfvzTzSjUbuAUi · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	QUAI DU SEUJET 25 GENEVA 1201 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-EFGBCHGG`	2024-10-21
`Organization:address`	JEAN CLAUDE CHATEL QUAI DU SEUJET 24 GENEVE 1201 SWITZERLAND	eng	iso9362_bic	`bic-EFGBCHGG`	2024-10-21
`Company:country`	ch		ext_us_irs_ffi	`fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1`	2025-07-18
`Organization:country`	ch	eng	iso9362_bic	`bic-EFGBCHGG`	2023-03-16
`Organization:createdAt`	1997-12-06	eng	iso9362_bic	`bic-EFGBCHGG`	2023-03-16
`Company:giiNumber`	WC9PKN.99999.SL.756		ext_us_irs_ffi	`fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1`	2025-07-18
`Company:id`	b485408645ace14c4e9e0abf4a97f1d2fa013c62		ext_us_irs_ffi	`fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1`	2025-07-18
`Organization:id`	acd59ff8e96993dd7d0b3e5110ee0e5676fa7b0e	eng	iso9362_bic	`bic-EFGBCHGG`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-EFGBCHGG`	2024-10-21
`Organization:name`	EFG BANK EUROPEAN FINANCIAL GROUP SA	eng	iso9362_bic	`bic-EFGBCHGG`	2023-03-16
`Company:name`	EFG Bank European Financial Group SA		ext_us_irs_ffi	`fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1`	2025-07-18
`Organization:swiftBic`	EFGBCHGG	eng	iso9362_bic	`bic-EFGBCHGG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EFGBCHGG`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1`	2025-07-18