E.F.G. BANK EUROPEAN FINANCIAL GROUP

Bank name: EFG BANK EUROPEAN FINANCIAL GROUP SA
Branch:
SWIFT CODE: EFGBCHGGXXX (EFGBCHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
Name: E.F.G. BANK EUROPEAN FINANCIAL GROUP
BIC / SWIFT: EFGBCHGGXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: GENEVA
Address: 24, QUAI DU SEUJET P.O. BOX 2391
Sepa Credit Transfer: from: 2015-04-06
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 549300VXOOO8QW48A309 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 549300VXOOO8QW48A309
Name: EFG Bank European Financial Group SA
City: Geneva
Address: quai du Seujet 24
Country: CH
Postcode: 1201
Company ID: CHE-101.681.041
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2015-07-17 / 03:38:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: EFGBCHGGXXX
Status: ACTIVE
Get your LEI code now