Statements: EFG BANK (MONACO)

Canonical ID: bic-EFGBMCMC · Entity type: Organization (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`	VILLA DES AIGLES 15 AVENUE D'OSTENDE MONACO 98000 MONACO POB 37 MONACO	eng	iso9362_bic	`bic-EFGBMCMC`	2024-10-21
`Organization:address`	15 AVENUE D'OSTENDE MONACO 98000 MONACO	eng	iso9362_bic	`bic-EFGBMCMC`	2024-10-21
`Organization:country`	mc	eng	iso9362_bic	`bic-EFGBMCMC`	2023-03-16
`Organization:createdAt`	1999-12-04	eng	iso9362_bic	`bic-EFGBMCMC`	2023-03-16
`Organization:id`	054a6405f9a2acd31b3accf96313004a5a7ba391	eng	iso9362_bic	`bic-EFGBMCMC`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-EFGBMCMC`	2024-10-21
`Organization:name`	EFG BANK (MONACO)	eng	iso9362_bic	`bic-EFGBMCMC`	2023-03-16
`Organization:swiftBic`	EFGBMCMC	eng	iso9362_bic	`bic-EFGBMCMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EFGBMCMC`	2023-03-16