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EFG Bank (Monaco)

Monegasque private bank of the Swiss EFG International group, deemed authorised before 2001, which absorbed BSI Monaco by merger in 2017.

Websitehttps://www.efginternational.com
Address15 avenue d'Ostende, Villa les Aigles, 98000 Monaco
DistrictMonaco
Checked on7 October 2026
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EFG Bank (Monaco) notably results from the merger of BSI Monaco in 2017. The timeline of names — BSI, then EFG — is documented by a group release and acts published in the Journal de Monaco.

The CCAF classifies this institution among credit institutions authorised in the Principality. Memoria notes that the CCAF supervises their financial activities under Law no. 1.338; banking operations fall under the French ACPR.

The facts are paraphrased; only the source is cited. To suggest a correction, write to Memoria.

The complete history, archive by archive

3 archives

2017

TransferEFG International — communiqué du 4 juillet 2017· 4 July 2017

Merger of BSI Monaco into EFG Bank (Monaco)

EFG International announces it has finalised the legal and operational integration of BSI in Monaco by merger: the combined entity operates only under the EFG brand.

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2007

Official recognitionJournal de Monaco n° 7.827 — 28 septembre 2007· 14 May 2007

« BSI SAM International Private Banking » becomes « BSI Monaco SAM »

The extraordinary general meeting of 14 May 2007 adopts the name « BSI Monaco SAM », published in the Journal de Monaco — an entity later absorbed by EFG.

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2001

RegulationCommission de Contrôle des Activités Financières — liste au 30 septembre 2026· 1 September 2001

EFG Bank (Monaco) — deemed authorised

« EFG BANK (MONACO) SAM » is a credit institution deemed authorised (activity in Monaco before 1 September 2001).

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Sources & press coverage

Sources cited in EFG Bank (Monaco)'s timeline

Memoria paraphrases facts from these publications and links to their publishers. Titles and links remain the property of their authors; no article content is reproduced.