EFG BANK (MONACO) S.A.M.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
EFG BANK (MONACO) S.A.M. (LEI: 5299008QDTJDTAPUDC71) is a CWTQ was initially registered on June 25, 2014 in Monaco (MC). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 353 days. The record has fully_corroborated validation level. The record was last updated on June 30, 2026 at 14:46:51. The next renewal is scheduled for June 30, 2027.
The headquarters is located in Monaco, Monaco-Ville, MC. The legal address is in Monaco, Monaco-Ville, MC.
The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 90S02647 with authority ID RA000452.