Entity Information
- Legal Entity Identifier (LEI)
- 2138003O6LNVBPNZPP60
- Registration ID
- 32518(ID: RA000414)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
Jersey
Entity Names
Legal Name
EFG PRIVATE BANK LIMITED, JERSEY BRANCH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EFGBJESHXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EFG PRIVATE BANK LIMITED, JERSEY BRANCH is registered under jurisdiction GB. 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 213800ZAC8VAGV4L2K61, with relationship status active. Ultimate parent is linked to LEI 213800ZAC8VAGV4L2K61, with relationship status active.
How to verify this entity
- •Match the legal name "EFG PRIVATE BANK LIMITED, JERSEY BRANCH" to the entity you expect.
- •Check local registration number 32518 against authority RA000414.
- •Confirm the validation source RA000414 and reference 32518.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG PRIVATE BANK LIMITED, JERSEY BRANCH, identified by the LEI 2138003O6LNVBPNZPP60. The entity is formally registered under the jurisdiction of United Kingdom (via RA000414, registered as 32518) and lists its legal address country as Jersey. It operates under the legal structure defined as "H0PO", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 24, 2018, its most recent update on Dec 10, 2025, and a scheduled renewal date of Feb 5, 2027.
Maintaining an active and up-to-date LEI is crucial for EFG PRIVATE BANK LIMITED, JERSEY BRANCH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 32518).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2018
- Last Updated
- Dec 10, 2025
- Next Renewal
- Feb 5, 2027
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 32518
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ZAC8VAGV4L2K61
Ultimate Parent
Ultimate Parent Entity
LEI: 213800ZAC8VAGV4L2K61
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found