Entity Information
- Legal Entity Identifier (LEI)
- 213800ZAC8VAGV4L2K61
- Registration ID
- 02321802(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
EFG PRIVATE BANK LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- EFGBGB2LBIR
- EFGBGB2LXXX
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
EFG PRIVATE BANK LIMITED 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 506700PR1R98BSF81139, 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 LIMITED" to the entity you expect.
- •Check local registration number 02321802 against authority RA000585.
- •Confirm the validation source RA000585 and reference 02321802.
Related links
- Sibling entity: SHAW AND PARTNERS LIMITED
- Sibling entity: EOS SERVIZI FIDUCIARI S.P.A.
- Sibling entity: EFG BANK VON ERNST AG
- Sibling entity: EFG Investment (Luxembourg) SA
- Child entity: EFG CYPRUS LIMITED
- Child entity: EFG PRIVATE BANK LIMITED, JERSEY BRANCH
- Child entity: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
- Direct parent: EFG International AG
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG PRIVATE BANK LIMITED, identified by the LEI 213800ZAC8VAGV4L2K61. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02321802) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
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 Dec 11, 2013, its most recent update on Nov 3, 2025, and a scheduled renewal date of Dec 15, 2026.
Maintaining an active and up-to-date LEI is crucial for EFG PRIVATE BANK LIMITED 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 RA000585 (as 02321802).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2013
- Last Updated
- Nov 3, 2025
- Next Renewal
- Dec 15, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 02321802
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 506700PR1R98BSF81139
Ultimate Parent
Ultimate Parent Entity
LEI: 506700PR1R98BSF81139
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.