Entry

EFG Bank AG

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
Swiss private bank, subsidiary of EFG International AG.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • EFG BANK SArecord:spmtp-sourcing-data
  • EFG Bankrecord:spmtp-sourcing-data
  • EFG Private Bank SArecord:spmtp-sourcing-data
  • EFG Bank SA, Succursale de Geneverecord:spmtp-sourcing-data
Register identifiers
  • swiss-uidCHE-105.956.745
  • lei549300TBS2M2ML45V909
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inEFG Bank AG — Financial institutionSwitzerland — Jurisdiction / administrative area
  • SwitzerlandJurisdiction / administrative area · located in
Switzerland
Relationships

Showing 2 of 2

Geography1

located inSwitzerlandJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - EFG Bank AG, CHE-105.956.745Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `efgba` => "EFG BANK SA". NOT attributed to any country-year block in either published year.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `efgba` => "EFG BANK SA". NOT attributed to any country-year block in either published year.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from