EBEFG Bank
WHOLESALE_BANKWhat is EFG Bank?
About EFG Bank
EFG Bank is a Wholesale Bank licensed by the Monetary Authority of Singapore. Based in Raffles Place, Singapore. Focus areas include Senior-banker entrepreneurial model, Cross-border HNW, and Discretionary management.
- What licence does EFG Bank hold?
- EFG Bank holds a Wholesale Bank licence from the Monetary Authority of Singapore; permitted activities include Dealing In Capital Markets Products, Fund Management, Product Financing, Providing Custodial Services, and Advising on Investment Products.
Bank essentials
What we know about EFG Bank's Singapore operation, sourced from MAS FID and parent-group disclosures. We do not publish fabricated AUM or advisor counts for banks; verify directly with the bank or its annual report.
Corporate identity
- SG legal name
- EFG BANK AG
- Parent group
- EFG International AG
- SG location
- Raffles Place
Wealth-management focus
- Senior-banker entrepreneurial model
- Cross-border HNW
- Discretionary management
- Asia + ME clients
Verified links
Regulated by MAS as: Wholesale Bank
Wholesale Banks operate from offshore funding bases and may serve corporate, institutional, and high-net-worth client segments. Most foreign private banks in Singapore sit under this licence.
About
EFG Bank AG, a Swiss-based private banking group with a strong CRO-led ("Client Relationship Officer") model giving senior bankers significant entrepreneurial autonomy. Substantial Asian booking centre in Singapore.
Named executives (curated profiles)
Key Personnel (MAS-published)
- Tho Gea HongChief Executive
Source: MAS Financial Institutions Directory.View full leadership →
Bank-specific data points (AUM, head of private banking, top relationship managers) are not surfaced on this page because we do not fabricate them. Verify via the parent group's annual report, the bank's Singapore IR site, orclaim this profile to publish authoritative figures.
Regulatory
- Dispute resolution
- On FIDReC member list●FIDReC member list · 17 Oct 2026
- Permitted activities
- Dealing In Capital Markets ProductsFund ManagementProduct FinancingProviding Custodial ServicesAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products●MAS FID · 17 Oct 2026
- Sub-activities / products
- Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange TradingOver-The-Counter Derivatives ContractsCollective Investment SchemesExchange-Traded Derivatives ContractsSecuritiesSpot Foreign Exchange Contracts other than for the Purposes of Leveraged Foreign Exchange TradingStructured Deposits