EFG PRIVATE BANK (C.I.) LT, JERSEY BRANCH

Bank name: EFG PRIVATE BANK (C.I.) LT, JERSEY BRANCH
Branch:
SWIFT CODE: EFGBJESHXXX (EFGBJESH)
Country: JE (Jersey) See all banks in Jersey
City: ST. HELIER
LEI code: 2138003O6LNVBPNZPP60 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: 2138003O6LNVBPNZPP60
Name: EFG PRIVATE BANK LIMITED, JERSEY BRANCH
City: ST HELIER
Address: 5TH FLOOR 44 ESPLANADE
Country: JE
Postcode: JE1 3FG
Company ID: 32518
Registered At: Company Registry / Jersey Financial Services Commission Companies Registry
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2018-10-24 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: EFGBJESHXXX
Status: ACTIVE
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Direct owner:
Name: EFG PRIVATE BANK LIMITED
BIC: EFGBGB2LXXX
LEI Code: 213800ZAC8VAGV4L2K61

Ultimate owner:
Name: EFG PRIVATE BANK LIMITED
BIC: EFGBGB2LXXX
LEI Code: 213800ZAC8VAGV4L2K61