LEI record
· MonacoEFG BANK (MONACO) S.A.M.
IssuedActive
5299
00
8QDTJDTAPUDC
71
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Société Anonyme Monégasque
- Jurisdiction
- Monaco
- Registered
- 25 Jun 2014
- Next renewal
- 30 Jun 2027
Reference data
Identity
- LEI
- 5299008QDTJDTAPUDC71
- Legal form
- Société Anonyme MonégasqueCWTQ
- Registration authority
- Registry of Commerce and Industryentity ID 90S02647
- Legal address
- 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, Monaco, 98000, MC
- Location
- Monaco, Monaco-Ville, Monaco
- HQ address
- 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, Monaco, MC
- Initial registration
- 25 Jun 2014
- Last updated
- 30 Jun 2026
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Direct parentEFG International AG
Ultimate parentEFG International AG
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- EFGBMCMCXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Société Anonyme Monégasque”. It is registered in Monaco.
Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 30 Jun 2027.
It is ultimately consolidated by EFG International AG.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Société Anonyme Monégasque in Monaco
Registered by Registry of Commerce and Industry
Source: GLEIF (CC0)Official record ↗More in Monaco