EFG BANK (MONACO) S.A.M.
EFG BANK (MONACO) S.A.M. is a registered legal entity registered in Monaco under 90S02647, and its current status with Répertoire du Commerce et de l'Industrie is active. The company was incorporated on 27 November 1990 and lists its registered address as Monaco, Monaco. No shareholders are recorded for EFG BANK (MONACO) S.A.M.; ownership in this jurisdiction is normally filed as the registre des actionnaires (shareholder register) under Monaco's Trade and Industry Register requirements, but no such filing is on record here. No beneficial owner (UBO) data is recorded for EFG BANK (MONACO) S.A.M.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Répertoire du Commerce et de l'Industrie and was last updated on 28 September 2026.
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- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
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One officer is currently on record for EFG BANK (MONACO) S.A.M., filed with Répertoire du Commerce et de l'Industrie. Remy, Andre Bersier serves as Manager.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EFG BANK (MONACO) S.A.M. sits 1 level below its ultimate parent, EFG International AG, registered in Switzerland. The full chain up to EFG International AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EFG BANK (MONACO) S.A.M.'s own shareholder record.
EFG International AG
Switzerland
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Frequently Asked Questions
Who is EFG BANK (MONACO) S.A.M.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for EFG BANK (MONACO) S.A.M.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is EFG BANK (MONACO) S.A.M.'s company registration number?
EFG BANK (MONACO) S.A.M.'s registration number is 90S02647, filed with Répertoire du Commerce et de l'Industrie in Monaco. Its current status on the register is active.
Is EFG BANK (MONACO) S.A.M. still an active company?
EFG BANK (MONACO) S.A.M.'s status on Répertoire du Commerce et de l'Industrie is listed as active.
When was EFG BANK (MONACO) S.A.M. incorporated?
EFG BANK (MONACO) S.A.M. was incorporated on 27 November 1990, according to Répertoire du Commerce et de l'Industrie.
What is EFG BANK (MONACO) S.A.M.'s registered address?
The registered address on file for EFG BANK (MONACO) S.A.M. is Monaco, Monaco.
Who are the officers/directors of EFG BANK (MONACO) S.A.M.?
One officer is currently on record for EFG BANK (MONACO) S.A.M., filed with Répertoire du Commerce et de l'Industrie. Remy, Andre Bersier serves as Manager.
Does EFG BANK (MONACO) S.A.M. have a parent company or subsidiaries?
EFG BANK (MONACO) S.A.M. sits 1 level below its ultimate parent, EFG International AG, registered in Switzerland.
Can Zavia monitor changes to EFG BANK (MONACO) S.A.M.'s ownership over time?
This profile reflects a point-in-time snapshot from Répertoire du Commerce et de l'Industrie. Zavia's monitoring API can track changes to EFG BANK (MONACO) S.A.M.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EFG BANK (MONACO) S.A.M.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Monaco, so records like EFG BANK (MONACO) S.A.M.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Répertoire du Commerce et de l'Industrie and was last synced on 28 September 2026.