---
title: "Efg Bank European Financial Group SA SWIFT/BIC code EFGBCHGGXXX · Switzerland | Elucidate"
description: "SWIFT/BIC code EFGBCHGGXXX for Efg Bank European Financial Group SA, Switzerland. Head-office BIC, LEI 549300VXOOO8QW48A309, addresses and Swift connectivity."
url: https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg
---
1. [Directory](https://elucidate.co/directory)
2. [Switzerland](https://elucidate.co/directory/country/ch)
3. Efg Bank European Financial Group SA
Switzerland · Financial institution
# Efg Bank European Financial Group SA
EFG Bank European Financial Group SA is a Swiss société anonyme (public limited company) whose sole place of business is in Geneva. It is ultimately wholly owned by Latsis family interests, and its direct parent is European Financial Group EFG (Luxembourg) SA. It describes itself as a holding bank authorised by the Swiss Financial Market Supervisory Authority (FINMA) as a bank and securities dealer that provides classical private banking services. It holds 46% of EFG International AG, a private banking group listed on SIX Swiss Exchange.
BIC **EFGBCHGGXXX** LEI **[549300VXOOO8QW48A309](https://search.gleif.org/#/record/549300VXOOO8QW48A309)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#claim)
## 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:** EFGBCHGGXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SIC · SIC IP](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1997-12-06
- **Last updated:** 2025-02-25
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#overview-sources)
Total assets
CHF 42.9bn
Group · 30 Jun 2026 · [regulatory filing ↗](https://www.efggroup.com/doc/jcr:92f5e679-d381-4b3e-bd93-5fd9072ebf9c/lang:en/EFG%20Group%20Pillar%203%20HY%202026.pdfEFG%20Group%20Pillar%203%20HY%202026.pdf)
Employees
Not published
Ownership
Privately held
European Financial Group EFG (Luxembourg) SA
Institution type
Private bank
Trades as EFG Group
- **Ownership:** The bank is ultimately wholly owned by Latsis family interests through its direct parent, European Financial Group EFG (Luxembourg) SA.
- **Direct parent:** European Financial Group EFG (Luxembourg) SA, Luxembourg
- **Ultimate owner:** Latsis family interests
- **Head office:** 24 quai du Seujet, 1201 Geneva, Switzerland
- **Company register:** CHE-101.681.041 (commercial register of the canton of Geneva)
- **Former name:** Banque de Dépôts
### Business lines
- Private banking & wealth
- Brokerage
- Asset management
- Other
The bank offers private banking services including deposits, Lombard and mortgage loans, fiduciary placements, foreign exchange, securities brokerage, advisory and discretionary management, and it holds 46% of EFG International AG.
### Online
- **Websites & references:** [efggroup.com ↗](https://www.efggroup.com/) [Wikipedia ↗](https://en.wikipedia.org/wiki/EFG_Bank_European_Financial_Group)
- **Official social accounts:** None found
Sources · 9 pages consulted
1. [efggroup.com/](https://www.efggroup.com/)
2. [efggroup.com/Entity/EFG-Bank-European-Financial-Group-SA.html](https://www.efggroup.com/Entity/EFG-Bank-European-Financial-Group-SA.html)
3. [efggroup.com/EFG-Group.html](https://www.efggroup.com/EFG-Group.html)
4. [efggroup.com/doc/jcr:5e4cfd11-8b6d-49fd-8807-203c9b2ad351/lang:en/Corporate%20Governance%20Disclosures](https://www.efggroup.com/doc/jcr:5e4cfd11-8b6d-49fd-8807-203c9b2ad351/lang:en/Corporate%20Governance%20Disclosures%20%2830%20June%202026%29.pdfCorporate%20Governance%20Disclosures%20%2830%20June%202026%29.pdf)
5. [efggroup.com/doc/jcr:92f5e679-d381-4b3e-bd93-5fd9072ebf9c/lang:en/EFG%20Group%20Pillar%203%20HY%202026](https://www.efggroup.com/doc/jcr:92f5e679-d381-4b3e-bd93-5fd9072ebf9c/lang:en/EFG%20Group%20Pillar%203%20HY%202026.pdfEFG%20Group%20Pillar%203%20HY%202026.pdf)
6. [pappers.ch/en/company/efg-bank-european-financial-group-sa-CHE101681041](https://www.pappers.ch/en/company/efg-bank-european-financial-group-sa-CHE101681041)
7. [efginternational.com/us/investors/share-information.html](https://www.efginternational.com/us/investors/share-information.html)
8. [efginternational.com/us/about/history.html](https://www.efginternational.com/us/about/history.html)
9. [en.wikipedia.org/wiki/EFG\_Bank\_European\_Financial\_Group](https://en.wikipedia.org/wiki/EFG_Bank_European_Financial_Group)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#overview-sources)
- **Chief executive:** Eric Bertschy Chief Executive Officer Confirmed 29 Sep 2026 · [efggroup.com ↗](https://www.efggroup.com/Entity/EFG-Bank-European-Financial-Group-SA.html)
- **Chair:** John S. Latsis Chairman of the Board of Directors Confirmed 29 Sep 2026 · [efggroup.com ↗](https://www.efggroup.com/doc/jcr:5e4cfd11-8b6d-49fd-8807-203c9b2ad351/lang:en/Corporate%20Governance%20Disclosures%20%2830%20June%202026%29.pdfCorporate%20Governance%20Disclosures%20%2830%20June%202026%29.pdf)
- **Chief financial officer:** Isabelle Imesch Perego Chief Financial Officer Confirmed 29 Sep 2026 · [efggroup.com ↗](https://www.efggroup.com/Entity/EFG-Bank-European-Financial-Group-SA.html)
- **Executive:** Leonidas Petrou Chief Risk Officer (and Deputy CEO) Confirmed 29 Sep 2026 · [efggroup.com ↗](https://www.efggroup.com/Entity/EFG-Bank-European-Financial-Group-SA.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#overview-sources)
- **Switzerland:** Swiss Financial Market Supervisory Authority (FINMA) Prudential supervisor AML supervisor Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#overview-sources)
1. Apr 2026
Leadership
The board elected John S. Latsis as chairman on 27 April 2026. Spiro J. Latsis left the board, according to the commercial register.
[pappers.ch ↗](https://www.pappers.ch/en/company/efg-bank-european-financial-group-sa-CHE101681041)
2. Jan 2026
Leadership
Eric Bertschy succeeded Périclès Petalas as Chief Executive Officer on 1 January 2026. Isabelle Imesch Perego became Chief Financial Officer on the same date.
[efggroup.com ↗](https://www.efggroup.com/doc/jcr:5e4cfd11-8b6d-49fd-8807-203c9b2ad351/lang:en/Corporate%20Governance%20Disclosures%20%2830%20June%202026%29.pdfCorporate%20Governance%20Disclosures%20%2830%20June%202026%29.pdf)
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:** EFGBCHGGXXX
- **How the BIC breaks down:** 1. EFGB Bank 2. CH Country · Switzerland 3. GG Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300VXOOO8QW48A309
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300VXOOO8QW48A309)
- **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) 8616](https://elucidate.co/directory/efg-bank-european-financial-group-sa-efgbchgg#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 24, QUAI DU SEUJET GENEVE 1201 SWITZERLAND
- **Operational address:** QUAI DU SEUJET 24 GENEVA 1201 GENEVA 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
```xml
EFGBCHGGXXX
CHBCC
8616
549300VXOOO8QW48A309
```
### 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
```xml
EFGBCHGGXXX
CHBCC
8616
549300VXOOO8QW48A309
EFG BANK EUROPEAN FINANCIAL GROUP SA
CH
24, QUAI DU SEUJET GENEVE 1201
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 | 2015-04-06 | 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 | — |
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 |
| --- | --- | --- | --- |
| 8616 | EFGBCHGGXXX | EFG Bank European Financial Group SA | Genève 2 |
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.
## Related institutions
### Other BICs starting “EFGB”
- [Efg Bank Luxembourg SA BIC EFGBLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900U5XAEYOT68AC40](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx)
- [Efg Bank AG BIC EFGBCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbchzz)
- [Efg Private Bank Limited BIC EFGBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZAC8VAGV4L2K61](https://elucidate.co/directory/efg-private-bank-limited-efgbgb2l)
- [Efg Bank BIC EFGBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-efgbkyky)
- [Efg Bank (Monaco) BIC EFGBMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 5299008QDTJDTAPUDC71](https://elucidate.co/directory/efg-bank-monaco-efgbmcmc)
- [Efg Bank AG BIC EFGBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbhkhh)
- [Efg Bank AG Singapore Branch BIC EFGBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300LG353H35323B05](https://elucidate.co/directory/efg-bank-ag-singapore-branch-efgbsgsg)
- [Efg Bank AG, Guernsey Branch BIC EFGBGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 213800ZYGBT68NCM6Q12](https://elucidate.co/directory/efg-bank-ag-guernsey-branch-efgbggsp)
- [Efg Bank and Trust (Bahamas) LTD BIC EFGBBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/efg-bank-and-trust-bahamas-ltd-efgbbsns)
- [Efg Bank von Ernst AG BIC EFGBLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 529900Z355879WHNF139](https://elucidate.co/directory/efg-bank-von-ernst-ag-efgbli22)
- [Efg Private Bank Limited, Jersey Branch BIC EFGBJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 2138003O6LNVBPNZPP60](https://elucidate.co/directory/efg-private-bank-limited-jersey-branch-efgbjesh)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in Switzerland
- [Raiffeisen Schweiz Genossenschaft BIC RAIFCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299006GIHQ1ELISCV48](https://elucidate.co/directory/raiffeisen-schweiz-genossenschaft-raifch22)
- [UBS Switzerland AG BIC CRESCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-creschzz)
- [UBS Switzerland AG BIC UBSWCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh)
- [Zurich Insurance Company LTD BIC ZURICHZF Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 9845003C5536G045FD83](https://elucidate.co/directory/zurich-insurance-company-ltd-zurichzf)
- [Entris Banking AG BIC RBABCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900W8P1FJ678QLL10](https://elucidate.co/directory/entris-banking-ag-rbabch22)
- [Axa Versicherungen AG BIC AXIPCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900VY3W1BDS55VX90](https://elucidate.co/directory/axa-versicherungen-ag-axipchzz)
- [Pensionskasse Novartis 1 (Eur) BIC NOVRCHBS Non-financial corporate Not on a tracked register Switzerland · Not on a tracked register · LEI 5493007HIVTX6SY6XD66](https://elucidate.co/directory/pensionskasse-novartis-1-eur-novrchbs)
- [Luzerner Kantonalbank BIC LUKBCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/luzerner-kantonalbank-lukbch22)
[See every BIC in Switzerland →](https://elucidate.co/directory/country/ch#bics)
Claim this profile
## Work at Efg Bank European Financial Group SA?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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).
- **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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.