LEI of Efg Bank (monaco
5299 00 8QDTJDTAPUDC 71
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  • LOU identifier
    5299
  • Reserved symbols
    00
  • Entity identifier
    8QDTJDTAPUDC
  • Verification ID
    71
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
LOU identifier
Prefix used to ensure uniqueness among codes from LOUs
Entity identifier
Entity-specific part of the code generated and assigned by LOUs according to transparent, sound and robust allocation policies
Verification ID
Two check digits as described in the ISO 17442 standard
Legal name
EFG BANK (MONACO) S.A.M.
Entity status
Active
Registered at
RA000452
Registered as
90S02647
Jurisdiction of formation
MC
Legal form
9999, Société Anonyme Monégasque
Legal address
15 Avenue d Ostende, 98000, Monaco
Headquaters address
15 Avenue d Ostende, 98000, Monaco
Registration details
  • Registration date
    2014-06-25
  • Status
    Issued
  • Last update
    2019-06-17
  • Next renewal
    2020-06-25
  • Corroboration level
    Fully Corroborated
  • Managing LOU
    5299000J2N45DDNE4Y28