Switzerland · Financial institution
Efg Bank AG
EFG Bank AG is a Swiss stock corporation based in Zurich and wholly owned by EFG International AG, the holding company of the EFG International private banking group. The bank provides private banking services, including portfolio management, investment advice, lombard and mortgage lending and trust services. Besides its Zurich head office, it operates branches in Geneva, Lugano, Hong Kong, Singapore, the Cayman Islands and Guernsey. EFG Asset Management (Switzerland) SA was merged into the bank on 28 November 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- EFGBCHZZXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under EFGBCHZZ directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SIC · SIC IP · euroSIC
- Branch codes
- 1 branch code
- BIC first registered
- 1997-12-06
- Last updated
- 2026-03-11
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% EFG International AG
Institution type
Private bank
Trades as EFG
- Standing
- EFG Asset Management (Switzerland) SA was merged into the bank with effect from 28 November 2025. The bank remains active under its existing name.
- Ownership
- EFG International AG, Zurich, holds 100% of the bank's share capital.
- Direct parent
- EFG International AG ↗, Switzerland 100%
- Head office
- Bleicherweg 8, 8001 Zurich, Switzerland
- Company register
- CHE-105.956.745, Commercial Register of the Canton of Zurich
Business lines
According to its 2025 annual report, the bank concentrates its lending on lombard loans and real estate financing. It runs trading desks in Lugano for foreign exchange, precious metals and fixed income.
Online
- Websites & references
- efginternational.com ↗
ebanking.efginternational.com ↗ client eBanking portal
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗
Sources · 10 pages consulted
- efginternational.com/doc/jcr:14c26c99-1869-4b2f-9f26-4c6067781810/EFG-Bank-Annual%20Report%202025.pdf/lang:en/
- efginternational.com/
- efginternational.com/Global/about/organization/board-of-directors.html
- efginternational.com/Global/about/organization/executive-committee.html
- efginternational.com/Global/about/organization/regional_local_boards.html
- swiss-press.com/en/efg-settlement-uk-litigation-2026/1829481
- globalbankingandfinance.com/efg-international-resolves-kuwait-legal-case/
- wealthbriefing.com/html/article.php/efg-international-profit-rises-5-per-cent;-assets-over-sfr200-billion
- moneyhouse.ch/en/company/efg-bank-ag-2872803641
- en.wikipedia.org/wiki/EFG_International
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Giorgio Pradelli Chief Executive Officer
- Chair
- Alexander Classen Chair of the Board, EFG Bank AG (also Chair of EFG International AG)
- Chief financial officer
- Dimitris Politis Chief Financial Officer & Deputy CEO
- Executive
- Enrico Piotto Chief Risk Officer
- Executive
- Vassiliki Dimitrakopoulou Global Head of Legal & Compliance
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Switzerland
- Swiss Financial Market Supervisory Authority (FINMA) Prudential supervisorAML supervisorConductResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
EFG reached a final settlement with Kuwait's Public Institution for Social Security, resolving UK civil proceedings in which the bank was a defendant.
swiss-press.com ↗ -
Merger / acquisition
EFG International completed its acquisition of Quilvest Switzerland on 21 July 2026 and plans to integrate it into EFG Bank.
wealthbriefing.com ↗ -
Merger / acquisition
EFG Asset Management (Switzerland) SA was merged into EFG Bank AG with effect from 28 November 2025.
efginternational.com ↗ -
Leadership
The general meeting on 21 March 2025 elected four new board members, and four directors stepped down.
efginternational.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- EFGBCHZZXXX
- How the BIC breaks down
- EFGBBank
- CHCountry · Switzerland
- ZZLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300TBS2M2ML45V909
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- IID (BC-Nummer) 8667
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Switzerland · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Efg International AG · Switzerland506700PR1R98BSF81139 ↗
The Efg International AG group has 12 institutions in the directory, in 9 countries: all hold a BIC.
Including Efg Bank Luxembourg SA, Cite Gestion SA, Efg Private Bank Limited, Efg Asset Management (UK) Limited, Efg Bank (Monaco).
See the Efg International AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- BLEICHERWEG 8 ZURICH 8001 SWITZERLAND
- Operational address
- BLEICHERWEG 8 ZURICH 8001 ZURICH POB 2255 SWITZERLAND
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its CHBCC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>EFGBCHZZXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>8667</MmbId>
</ClrSysMmbId>
<LEI>549300TBS2M2ML45V909</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>EFGBCHZZXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>8667</MmbId>
</ClrSysMmbId>
<LEI>549300TBS2M2ML45V909</LEI>
<Nm>EFG BANK AG</Nm>
<PstlAdr>
<TwnNm>ZURICH</TwnNm>
<Ctry>CH</Ctry>
<AdrLine>BLEICHERWEG 8 ZURICH 8001</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2012-04-09 | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
| SIC instant payments (Swiss franc)ISO 20022 messages | — | Head office | — |
| euroSIC (euro real-time gross settlement in Switzerland) | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 8667 | EFGBCHZZXXX | EFG Bank AG | Zürich |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| EFGBCHZZLTQ | LTQ ISSUANCE ACCOUNT | Zurich | BLEICHERWEG 8 ZURICH 8001 ZURICH POB 2255 SWITZERLAND | — | 2026-03-11 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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