LEI Record LAPSED 2138001XLBKP9T2PJM17

EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    1 SEATON PLACE, JE4 8YJ, ST HELIER, JE

  • Headquarters Address

    1 SEATON PLACE, JE4 8YJ, ST HELIER, JE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-01-08

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-12-18T00:00:00Z

  • Data Validated As

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