2138001XLBKP9T2PJM17
EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH
Registration lapsedOpen-source customer due diligence on EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138001XLBKP9T2PJM17
- Legal jurisdiction
- JE
- Legal form
- 8888
- Registered address
- ST HELIER, Jersey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-12-18
- Record last updated
- 2024-01-08
- Direct parent
- EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
- Ultimate parent
- EFG International AG
What can be known
Jersey (checked 2026-09-18)
JFSC Registry is open to authorities and obliged entities only. OpenCheck reads no Jersey register, so an owner absent from this report says nothing about what Jersey holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.