Search OpenSanctions

Advanced

EFG BANK AG, GUERNSEY BRANCH

Bank
TypeOrganization[sources]
NameEFG BANK AG, GUERNSEY BRANCH[sources]
Legal formnot available[sources]
CountryGuernsey[sources]
SWIFT/BICEFGBGGSP[sources]
Statusnot available[sources]
Address2 GRANGE PLACE THE GRANGE SUITE 3 ST. PETER PORT GY1 2QA ST. PETER PORT GUERNSEY · 2 GRANGE PLACE, THE GRANGE ST. PETER PORT GY1 2QA GUERNSEY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer