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
`Company:id`		b485408645ace14c4e9e0abf4a97f1d2fa013c62		ext_us_irs_ffi		`fatca-782ed89cd1ef381fe3228dfaddf0eb8d56ffc1d1`	2025-05-09
`Organization:id`		acd59ff8e96993dd7d0b3e5110ee0e5676fa7b0e	eng	iso9362_bic		`bic-EFGBCHGG`	2024-10-21