EFG CAPITAL ASSET MANAGEMENT LLC
CRD #145208 SEC #801-68609 MIAMI, FL 305-482-8000
SEC Registered
Total AUM
$372.9M
Discretionary
$85.9M
Employees
11
Clients
0
Accounts
262
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 4, 2012
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | SENIOR VICE PRESIDENT, CHIEF INVESTMENT OFFICER, MUNI PRINCIPAL | NA | |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ABATE, HANS, ANTON | I | CHIEF INVESTMENT OFFICER | NA | Control |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | VICE CHAIRMAN OF THE BOARD | NA | Control |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| ALVAREZ, MARCELO, A | I | BOARD MEMBER | NA | |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | CEO | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| CAMPANO, SIXTO | I | BOARD MEMBER/PRESIDENT | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLAZOS, MARCO, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COOKSON, IAN, ALEXANDER | I | BOARD MEMBER | NA | Control |
| COOKSON, IAN, ALEXANDER | I | BOARD MEMBER | NA | Control |
| COOKSON, IAN, ALEXANDER | I | BOARD MEMBER | NA | Control |
| COOKSON, IAN, ALEXANDER | I | DIRECTOR | NA | |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| ECHEVARRIA, VICTOR, MANUEL | I | BOARD MEMBER/CHAIRMAN | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER/ DIRECTOR | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER / DIRECTOR | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER / DIRECTOR | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER / DIRECTOR | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER / DIRECTOR | NA | Control |
| GADALAMARIA, JACOBO, ANTONIO | I | CHIEF EXECUTIVE OFFICER / DIRECTOR | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | SENIOR VICE PRESIDENT, FINOP | NA | |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASSENS, JUAN, CARLOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| NAPOLEON, NATALIA, AVA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAPOLEON, NATALIA, AVA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCHAEFER, NOEMI, CARMEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | CHIEF COMPLIANCE OFFICER & SVP | NA | Control |
| VOGEL, STEVEN, HOWARD | I | CHIEF COMPLIANCE OFFICER & SVP | NA | Control |
| VOGEL, STEVEN, HOWARD | I | CHIEF COMPLIANCE OFFICER & SVP | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| VOGEL, STEVEN, HOWARD | I | SENIOR VICE PRESIDENT | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| WEYMAN, SCOTT, WILLIAM | I | SR. REGIONAL DIRECTOR & SUPERVISOR | NA | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL HOLDINGS CORP. | DE | PARENT | E | Control |
| EFG CAPITAL INTERNATIONAL CORP. | DE | PARENT | E | Control |
| EFG INTERNATIONAL | FE | PARENT | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP LTD. | E | |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG EUROPEAN FINANCIAL GROUP LTD. | FE | EUROPEAN FINANCIAL GROUP (LUXEMBOURG) SA | E | Control |
| EFG INTERNATIONAL | FE | EFG CAPITAL HOLDINGS CORP. | E | |
| EFG INTERNATIONAL | FE | EFG CAPITAL INTERNATIONAL CORP. | E | |
| EFG INTERNATIONAL | FE | EFG CAPITAL HOLDINGS CORP. | E | |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EFG INTERNATIONAL AG | FE | EFG CAPITAL HOLDINGS CORP. | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| EUROPEAN FINANCIAL GROUP EFG (LUXEMBOURG) SA | FE | EFG BANK EUROPEAN FINANCIAL GROUP SA | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| PRIVATE FINANCIAL HOLDINGS LIMITED | FE | EFG EUROPEAN FINANCIAL GROUP LTD. | E | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | D | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | D | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| BDD 2 TRUST | FE | PRIVATE FINANCIAL HOLDINGS LIMITED | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP SA | FE | EFG INTERNATIONAL AG | C | Control |
Registrations
Federal
IA
May 4, 2012 REGISTERED
Notice Filings (28)
AK AR AZ CA CO CT DE FL IA IL IN KY LA MA MD MI NC NJ NV NY OH OK OR TN TX UT VA WI
Address
701 BRICKELL AVENUE9TH FLOOR
MIAMI, FL 33131
United States
Phone: 305-482-8000