--- title: "Efg International AG: group institutions, BICs and licences | Elucidate" description: "GLEIF records 10 legal entities in the directory as consolidated by Efg International AG: 12 institutions in 9 countries, of which 12 hold a BIC." url: https://elucidate.co/directory/group/506700PR1R98BSF81139 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Efg International AG 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. 12 Institutions Active · inactive not published 12 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 12 LEI mapped 100% of institutions 9 Countries 3 regions · 10 legal entities ### 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](https://elucidate.co/directory/group/506700PR1R98BSF81139#institutions) [Head entity](https://elucidate.co/directory/group/506700PR1R98BSF81139#head) [Members](https://elucidate.co/directory/group/506700PR1R98BSF81139#members) [Countries](https://elucidate.co/directory/group/506700PR1R98BSF81139#countries) ## 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 institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900U5XAEYOT68AC40](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx) - [Cite Gestion SA BIC CITECHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZM4FQ8SO4GP364](https://elucidate.co/directory/cite-gestion-sa-citechgg) - [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 Asset Management (UK) Limited BIC EFAMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800V899TGZUZ2LQ41](https://elucidate.co/directory/efg-asset-management-uk-limited-efamgb21) - [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, 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 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) - [Quilvest (Switzerland) Ltd. BIC QVCHCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 54930022PM1ID3C3QU89](https://elucidate.co/directory/quilvest-switzerland-ltd-qvchchzh) - [Shaw and Partners Limited BIC SHSGAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2549006IZSSRYT8L1609](https://elucidate.co/directory/shaw-and-partners-limited-shsgau21) ## 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](https://elucidate.co/directory/country/ch) · [GLEIF record ↗](https://search.gleif.org/#/record/506700PR1R98BSF81139) 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. ### [Switzerland](https://elucidate.co/directory/country/ch) 3 - [Cite Gestion SA BIC CITECHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300ZM4FQ8SO4GP364 GLEIF: consolidated directly by the group head · LEI 549300ZM4FQ8SO4GP364](https://elucidate.co/directory/cite-gestion-sa-citechgg) - [Efg Bank AG BIC EFGBCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300TBS2M2ML45V909 GLEIF: consolidated directly by the group head · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbchzz) - [Quilvest (Switzerland) Ltd. BIC QVCHCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 54930022PM1ID3C3QU89 GLEIF: consolidated through an intermediate parent · LEI 54930022PM1ID3C3QU89](https://elucidate.co/directory/quilvest-switzerland-ltd-qvchchzh) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Efg Private Bank Limited BIC EFGBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZAC8VAGV4L2K61 GLEIF: consolidated directly by the group head · LEI 213800ZAC8VAGV4L2K61](https://elucidate.co/directory/efg-private-bank-limited-efgbgb2l) - [Efg Asset Management (UK) Limited BIC EFAMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800V899TGZUZ2LQ41 GLEIF: consolidated directly by the group head · LEI 213800V899TGZUZ2LQ41](https://elucidate.co/directory/efg-asset-management-uk-limited-efamgb21) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Shaw and Partners Limited BIC SHSGAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2549006IZSSRYT8L1609 GLEIF: consolidated directly by the group head · LEI 2549006IZSSRYT8L1609](https://elucidate.co/directory/shaw-and-partners-limited-shsgau21) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Efg Bank BIC EFGBKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300TBS2M2ML45V909 GLEIF: consolidated directly by the group head · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-efgbkyky) ### [Guernsey](https://elucidate.co/directory/country/gg) 1 - [Efg Bank AG, Guernsey Branch BIC EFGBGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 213800ZYGBT68NCM6Q12 GLEIF: consolidated through an intermediate parent · LEI 213800ZYGBT68NCM6Q12](https://elucidate.co/directory/efg-bank-ag-guernsey-branch-efgbggsp) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Efg Bank AG BIC EFGBHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300TBS2M2ML45V909 GLEIF: consolidated directly by the group head · LEI 549300TBS2M2ML45V909](https://elucidate.co/directory/efg-bank-ag-efgbhkhh) ### [Liechtenstein](https://elucidate.co/directory/country/li) 1 - [Efg Bank von Ernst AG BIC EFGBLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 529900Z355879WHNF139 GLEIF: consolidated directly by the group head · LEI 529900Z355879WHNF139](https://elucidate.co/directory/efg-bank-von-ernst-ag-efgbli22) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Efg Bank Luxembourg SA BIC EFGBLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900U5XAEYOT68AC40 GLEIF: consolidated directly by the group head · LEI 529900U5XAEYOT68AC40](https://elucidate.co/directory/efg-bank-luxembourg-sa-efgblulx) ### [Monaco](https://elucidate.co/directory/country/mc) 1 - [Efg Bank (Monaco) BIC EFGBMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 5299008QDTJDTAPUDC71 GLEIF: consolidated directly by the group head · LEI 5299008QDTJDTAPUDC71](https://elucidate.co/directory/efg-bank-monaco-efgbmcmc) ## Where the group is present The group’s institutions are in 9 countries. [Switzerland **3**](https://elucidate.co/directory/country/ch) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Australia **1**](https://elucidate.co/directory/country/au) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [Guernsey **1**](https://elucidate.co/directory/country/gg) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Liechtenstein **1**](https://elucidate.co/directory/country/li) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Monaco **1**](https://elucidate.co/directory/country/mc) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.