Entity Information
- Legal Entity Identifier (LEI)
- 213800ZYGBT68NCM6Q12
- Registration ID
- 25287(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- EFGBGGSPXXX
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 February 5, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED is registered under jurisdiction GG. 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 506700PR1R98BSF81139, with relationship status active.
How to verify this entity
- •Match the legal name "EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED" to the entity you expect.
- •Check local registration number 25287 against authority RA000383.
- •Confirm the validation source RA000383 and reference 25287.
Related links
- Sibling entity: EFG CYPRUS LIMITED
- Sibling entity: EFG PRIVATE BANK LIMITED, JERSEY BRANCH
- Child entity: EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
- Direct parent: EFG PRIVATE BANK LIMITED
- Ultimate parent: EFG International AG
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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, identified by the LEI 213800ZYGBT68NCM6Q12. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 25287) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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 3, 2015, its most recent update on Feb 6, 2023, and a scheduled renewal date of Feb 5, 2023.
Maintaining an active and up-to-date LEI is crucial for EFG PRIVATE BANK (CHANNEL ISLANDS) 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 RA000383 (as 25287).
Registration Details
Timeline
- Initial Registration
- Dec 3, 2015
- Last Updated
- Feb 6, 2023
- Next Renewal
- Feb 5, 2023
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 25287
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ZAC8VAGV4L2K61
Ultimate Parent
Ultimate Parent Entity
LEI: 506700PR1R98BSF81139
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.