Corporate group · Switzerland
Efg International AG
See the institutions that GLEIF records as consolidated by Efg International AG, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 12 institutions, split by one attribute
Type
- Financial institution 11 · 92%
- Credit institution 1 · 8.3%
Identification
- BIC only 12 · 100%
Regulation level
- Prudential licence 1 · 8.3%
- Not on a tracked register 11 · 92%
Region
- Europe & Central Asia 9 · 75%
- East Asia & Pacific 2 · 17%
- Latin America & Caribbean 1 · 8.3%
LEI
- LEI mapped 12 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 92% |
| Credit institution | 1 | 8.3% |
| Identification | ||
| BIC only | 12 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 8.3% |
| Not on a tracked register | 11 | 92% |
| Region | ||
| Europe & Central Asia | 9 | 75% |
| East Asia & Pacific | 2 | 17% |
| Latin America & Caribbean | 1 | 8.3% |
| LEI | ||
| LEI mapped | 12 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 12 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Efg Bank Luxembourg SA BIC EFGBLULX Credit institutionPrudential licence
- Cite Gestion SA BIC CITECHGG Financial institutionNot on a tracked register
- Efg Bank AG BIC EFGBCHZZ Financial institutionNot on a tracked register
- Efg Private Bank Limited BIC EFGBGB2L Financial institutionNot on a tracked register
- Efg Asset Management (UK) Limited BIC EFAMGB21 Financial institutionNot on a tracked register
- Efg Bank BIC EFGBKYKY Financial institutionNot on a tracked register
- Efg Bank (Monaco) BIC EFGBMCMC Financial institutionNot on a tracked register
- Efg Bank AG BIC EFGBHKHH Financial institutionNot on a tracked register
- Efg Bank AG, Guernsey Branch BIC EFGBGGSP Financial institutionNot on a tracked register
- Efg Bank von Ernst AG BIC EFGBLI22 Financial institutionNot on a tracked register
- Quilvest (Switzerland) Ltd. BIC QVCHCHZH Financial institutionNot on a tracked register
- Shaw and Partners Limited BIC SHSGAU21 Financial institutionNot on a tracked register
Head entity
GLEIF records Efg International AG as the parent that consolidates the group, with its head office in Switzerland.
Efg International AG
LEI 506700PR1R98BSF81139 · Switzerland · GLEIF record ↗
Efg International AG is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 10 legal entities of the group in the directory, in 9 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Where the group is present
The group’s institutions are in 9 countries.
Switzerland 3United Kingdom 2Australia 1Cayman Islands 1Guernsey 1Hong Kong SAR China 1Liechtenstein 1Luxembourg 1Monaco 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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