Entity Information
- Legal Entity Identifier (LEI)
- 2138001XLBKP9T2PJM17
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 8888(LIMITED COMPANY)
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 18, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800ZYGBT68NCM6Q12, with relationship status active. Ultimate parent is linked to LEI 506700PR1R98BSF81139, with relationship status active.
How to verify this entity
- •Match the legal name "EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH, identified by the LEI 2138001XLBKP9T2PJM17. The entity is formally registered under the jurisdiction of Jersey (via RA999999) and lists its legal address country as Jersey. It operates under the legal structure defined as "8888 (LIMITED COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 18, 2017, its most recent update on Jan 8, 2024, and a scheduled renewal date of Dec 18, 2018.
Maintaining an active and up-to-date LEI is crucial for EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Dec 18, 2017
- Last Updated
- Jan 8, 2024
- Next Renewal
- Dec 18, 2018
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ZYGBT68NCM6Q12
Ultimate Parent
Ultimate Parent Entity
LEI: 506700PR1R98BSF81139
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found