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Directory of Authorized Banking Institutions licensed by FINMA.

EFG Bank European Financial Group SA (the Bank) is a Swiss-registered holding bank with sole place of business at 24 quai du Seujet, 1201 Geneva. It is a fully licensed and authorized Swiss bank and securities dealer supervised by the Swiss …

EFG Bank European Financial Group SA is a holding bank based in Geneva and regulated by the Swiss Financial Market Supervisory Authority FINMA. It has a 45% direct shareholding in EFG …

EFG Bank European Financial Group SA is a bank based in Geneva, Switzerland, authorised and supervised by the Swiss FINMA and specialising in classical private banking services.

EFG Bank European Financial Group SA (the Bank) is a Swiss-registered holding bank with sole place of business at 24 quai du Seujet, 1201 Geneva. It is a fully licensed and authorized Swiss bank and securities dealer supervised by the Swiss …

EFG Bank AG is a member of EFG International, a global financial services provider. EFG Bank AG provides wealth management and investment services as well as credit and financing solutions to individuals and institutions.

Dec 3, 2015 · The Department of Justice announced today that EFG Bank European Financial Group SA, Geneva (EFG Group), and EFG Bank AG (EFG Bank) reached a joint resolution under the department’s Swiss Bank Program. EFG Group and EFG Bank (collectively EFG) will pay a penalty of more than $29 million.

EFG Bank Ltd with headquarters in Zurich and a branch in Geneva was founded in 1995. EFG Bank is the Swiss private banking subsidiary of EFG International. EFG International is a global private banking group offering private banking and asset management services, headquartered in …

EFG International's largest shareholder is EFG Bank European Financial Group, a Swiss bank based in Geneva, holding about 45.4% of its capital. This is in turn a distinct and separate sub-group of European Financial Group EFG (Luxembourg) (“EFG Group”), based in Luxembourg.