EFG Bank AB

In 2012 EFG Bank AB (Denmark) was closed.

Bank Category

Branches of foreign banks

EFG Bank AB participates in deposit guarantee scheme of Sweden. This scheme covers accounts up to 100 000 EUR per bank per depositor.

EFG Bank AB operated as a branch of EFG Bank AB (publ) (Sweden).

Contacts

Amaliegade 12, 2. sal, 1256, København K, Denmark

EFG Bank AB was located in København K.

Bank Identifiers

MFI ID
DK009857
Close Date
August 2012

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of Swedish banks operating abroad participate in the deposit guarantee scheme of Sweden.

In the case of EFG Bank AB failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  private individuals, companies and other legal entities
Covered Accounts  deposits in all types of accounts
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of EFG Bank AB is shown in the table below.

MFI ID  DK009857

European Presence: 6 banks in 6 countries

EFG Bank AB operated under the brand name EFG Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Cayman Islands

Cyprus

Greece

Luxembourg

Monaco

Switzerland

Defunct Banks: 3 banks in 3 countries

The following banks operating under EFG Bank brand name has been recently closed down:

Denmark

  •  (this bank) EFG Bank AB (København K)

Spain

Sweden