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EFG Group

Greece Greece analytics

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« ETHICAL » RATING OF EFG GROUP , group and subsidiaries
[click on the rating for the method or on the number for the data]
Offshore 4 Profit 1 Bn $.€ /1998

shareholdercountry%source
Deutsche Bank AGGermany10
Latsis, SpiroGreece
» More shareholders of EFG Group
year
business
source
2004EFG is Greece's second-largest private bank.
subsidiarycountry%source
Banc Post Romania Bucharest Business Week
Bank of Athens Greece100
» More subsidiaries of EFG Group
country
address & contact : production type
incentive source
Bulgaria Bulgaria
:
 Les Echos
Guernsey Guernsey
EFG private Bank, St Peter Port & SWIFT EFGBGGSPXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
5, rue Jean Monnet & 352 420724 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Romania Romania
:
 Les Echos
Yugoslavia Yugoslavia
Nacionalna Stedionica Banka :
 Les Echos
Switzerland Switzerland
Genève : private banking
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Tanzania Tanzania
Dar es Salaam : water distribution
 

  • Executives

  • Labor conditions

  • Environmental impact

  • Human impact


  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  income source
2008   0.65   billion Eu€Les Echos
2007   0.82   billion Eu€Les Echos
yearfinancial misdemeanorsalesincomeassetsbuybacksource
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