Bank / insurerRegistered location :1201 Geneva

EFG Bank European Financial Group SADeclared Swiss shareholdings

EFG Bank European Financial Group SA: 0 Swiss companies with a declared holding.

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Estimated value (CHF): —
Swiss companies held: 0
Largest position: —
12-month trend: Not determinable; 0 rate rises · 0 rate falls
Latest filing: …

Declared Swiss portfolio

Latest declared rate per company

No active declared position.

How to read these figures?

Rates come from the 37 official filings published by SIX Exchange Regulation. A filing is only required when a threshold is crossed (3, 5, 10, 15, 20, 25, 33⅓, 50, 66⅔%): the actual position may have changed since.

Estimated value = shares held per the latest filing × latest CHF closing price. It is an indicative order of magnitude: the position may have changed without a new threshold being crossed, and holdings without a share count or a CHF price are not valued. Each company's mini-chart traces the successive declared rates.

This profile shows only what the declarant published. No external data is added to it.

Group structure

Shareholding disclosures are often filed jointly by several entities of the same group. The registry links them together: "Controls" lists the group entities declared alongside this shareholder, "Controlled by" the head entities. The figure is the number of joint disclosures, followed by the date of the most recent one.

Show group structure25 controlled by

Controlled by

Group entities that file jointly with this shareholder as its head.

1. Mutual Convergence Tustees Ltd16 · 21.09.2023
6. André Esteves10 · 21.09.2023
3. Guilherme da Costa Paes10 · 21.09.2023
4. Renato Monteiro dos Santos10 · 21.09.2023
5. Antonio Carlos Canto Porto Filho10 · 21.09.2023
2. Roberto Balls Sallouti10 · 21.09.2023
Roberto Balls Sallouti9 · 08.08.2026
Mutual Convergence Trustees Ltd9 · 28.12.2024
Antonio Carlos Canto Porto Filho9 · 08.08.2026
Guilherme da Costa Paes9 · 08.08.2026
Renato Monteiro dos Santos9 · 08.08.2026
André Esteves9 · 08.08.2026
7. Renato Monteiro dos Santos8 · 11.01.2019
8. Antonio Carlos Canto Porto Filho8 · 11.01.2019
3. Roberto Balls Sallouti8 · 11.01.2019
2. Marcelo Kalim8 · 11.01.2019
5. Guilherme da Costa Paes8 · 11.01.2019
5. Banque de Dépôts 2 Trust6 · 27.02.2016
4. Three family branch trusts6 · 27.02.2016
2. Anne-Marie Louise Latsis6 · 27.02.2016
6.Persio Arida5 · 20.12.2018
1. Spiro J. Latsis5 · 05.06.2012
3. Marguerite Latsis-Catsiapis5 · 27.02.2016
4. James Marcos de Oliveira3 · 20.12.2018
Anne-Marie L. Latsis2 · 17.07.2009

This mapping reflects observed disclosures; it does not necessarily indicate permanent legal control.

Disclosure behaviour

Upward and downward threshold crossings show direction, without measuring daily trades below legal thresholds.

90 days · Upward crossings

visible history: 0

90 days · Downward crossings

visible history: 0

First disclosure: —Last disclosure: —

Declared Swiss portfolio

Group structure

Controlled by

Disclosure behaviour

Latest shareholding disclosures

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