EFG Bank (Luxembourg) SA Athens branch

EFG Bank (Luxembourg) provides private banking solutions to individuals and institutions.

Bank Category

Branches of foreign banks

EFG Bank (Luxembourg) SA Athens branch participates in deposit guarantee scheme of Luxembourg. This scheme covers accounts up to 100 000 EUR per bank per depositor.

EFG Bank (Luxembourg) SA Athens branch operates as a branch of EFG Bank (Luxembourg) S.A. (Luxembourg).

Contacts

Kifisias 342B - Ethnikis Antistaseos, 15451, Athens, Greece

EFG Bank (Luxembourg) SA Athens branch is located in Athens.

Bank Identifiers

MFI ID
GR118
Start Date
July 2017

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 EU-banks operating in Greece participate in deposit guarantee schemes of their home countries. This means that EFG Bank (Luxembourg) SA Athens branch participates in the deposit guarantee scheme of Luxembourg.

In the case of EFG Bank (Luxembourg) SA Athens branch failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, small businesses with headquarters in EU
Covered Accounts  all cash deposits
Covered Currencies  all
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 (Luxembourg) SA Athens branch is shown in the table below.

MFI ID  GR118

European Presence: 6 banks in 6 countries

EFG Bank (Luxembourg) SA Athens branch operates 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

  •  (this bank) EFG Bank (Luxembourg) SA Athens branch (Athens)

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

Spain

Sweden