815600AA836FB391EA03
EFG BANK (LUXEMBOURG) S.A.
Duplicate recordOpen-source customer due diligence on EFG BANK (LUXEMBOURG) S.A., 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
- 815600AA836FB391EA03
- Legal jurisdiction
- IT
- Legal form
- 135L
- Registered address
- LUSSEMBURGO, Luxembourg
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2015-01-05
- Record last updated
- 2019-09-03
- Successor entity
- BSI Europe S.A.
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