{"data":{"source":"gleif","sourceKey":"5299008QDTJDTAPUDC71","name":"EFG BANK (MONACO) S.A.M.","domain":null,"city":"Monaco","region":"MC-MO","country":"MC","tier":2,"address":"#://CNXTTHePeoPLe/ORG/GLEIF/5299008QDTJDTAPUDC71","page":"/orgs/gleif/5299008QDTJDTAPUDC71","editionSlug":"org-gleif-5299008qdtjdtapudc71","editionAddress":"web+usd://org-gleif-5299008qdtjdtapudc71","walletAddress":"web+usd://org-gleif-5299008qdtjdtapudc71","editionPage":"/apps/org-gleif-5299008qdtjdtapudc71","editionApi":"/api/editions/org-gleif-5299008qdtjdtapudc71","editionMachineApi":"/api/v1/editions/org-gleif-5299008qdtjdtapudc71","activation":{"registered":true,"minted":false,"connected":false,"settled":false,"enriched":true,"stage":"Reserved"},"identitySpine":{"golden":{"certainty":"golden-copy","entityStatus":"ACTIVE","entityCategory":"GENERAL","legalForm":"CWTQ","registrationStatus":"ISSUED","jurisdiction":"MC","initialRegistrationDate":"2014-06-25T08:20:41+02:00","nextRenewalDate":"2027-06-30T14:46:51+02:00","fetchedAt":"2026-07-12T21:57:25.301Z"},"bicLinks":[{"certainty":"certified","bic":"EFGBMCMCXXX","bic8":"EFGBMCMC","countryCode":"MC"}],"bicStatus":{"status":"waiting","asOf":null},"bicLinkPage":"/apps/link-5299008qdtjdtapudc71","correspondences":[{"certainty":"indicative","family":"cnxt:linkage-bic","name":"LEI 5299008QDTJDTAPUDC71","ticker":null,"cik":null,"bic":"EFGBMCMCXXX","page":"/apps/link-5299008qdtjdtapudc71","secPage":null}]},"securities":{"status":"complete","asOf":"2026-10-30T03:59:49.437Z","total":0,"items":[],"hasMore":false,"listPage":"/orgs/gleif/5299008QDTJDTAPUDC71/securities","basis":"Verbatim rows from GLEIF's ISIN-to-LEI relationship file (CC0) — the ANNA/GLEIF-published issuer correspondence, not an inference. Identity links only; no valuation is stated or implied."},"legal":{"status":"complete","asOf":"2026-11-02T02:47:26.353Z","legalForm":{"code":"CWTQ","name":"Société Anonyme Monégasque","transliteratedName":null,"abbreviation":null,"other":null},"registrationAuthority":{"code":"RA000452","name":"Registry of Commerce and Industry","localName":"Répertoire du Commerce et de l'Industrie","organization":"Registry of Commerce and Industry","localOrganization":"Répertoire du Commerce et de l'Industrie","website":"http://www.rci.gouv.mc/rc/","jurisdictions":[{"country":"Monaco","countryCode":"MC","jurisdiction":"Monaco"}],"entityId":"90S02647","other":null}},"family":{"status":"complete","asOf":"2026-11-02T01:53:29.729Z","groups":[{"id":"direct-parent","label":"Direct parent","plural":"Direct parents","direction":"up","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":1,"members":[{"lei":"506700PR1R98BSF81139","name":"EFG International AG","page":"/orgs/gleif/506700PR1R98BSF81139","status":"ACTIVE","periodStart":"2019-06-04","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/5299008QDTJDTAPUDC71/family/direct-parent"},{"id":"ultimate-parent","label":"Ultimate parent","plural":"Ultimate parents","direction":"up","relationshipType":"IS_ULTIMATELY_CONSOLIDATED_BY","total":1,"members":[{"lei":"506700PR1R98BSF81139","name":"EFG International AG","page":"/orgs/gleif/506700PR1R98BSF81139","status":"ACTIVE","periodStart":"2019-06-04","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/5299008QDTJDTAPUDC71/family/ultimate-parent"}],"exceptions":{"status":"complete","asOf":"2026-11-02T02:27:01.319Z","direct":[],"ultimate":[]},"basis":"Verbatim from GLEIF's Level 2 relationship and reporting-exception files (CC0). Each link is an LEI pair GLEIF publishes; names come from this directory and never create a link. No ownership share or value is stated."},"meshNode":null,"boundary":"Organization records are represented in CNXT — not operated by the listed entities. Registry identity is verbatim from the source registry's public data; CNXT issues only the disclosed token attributes and never implies affiliation or endorsement.","provenance":{"registry":"GLEIF Legal Entity Identifier (LEI) Golden Copy","registryUrl":"https://www.gleif.org","recordUrl":"https://search.gleif.org/#/record/5299008QDTJDTAPUDC71","identifierLabel":"LEI","attribution":"GLEIF LEI Golden Copy · CC0 · gleif.org"}}}