EFG GROUP

Cheque books, printed bankers' drafts, printed bank cheques, printed traveller's cheques

Provision of economic information and economic forecasts; provision of statistical information on economic and financial subjects for business purposes; advisory and consultancy services relative to business and provision of information regarding personnel management; business and economic information services provided on-line from a computer database or via the Internet; consultancy services relating to economic matters, namely economic forecasting and analysis and all of the above-mentioned fields

Banking services, namely issuance of traveller's cheques and providing cash and check processing; monetary affairs, namely monetary exchange; providing cash transactions; financial management; financial analysis and consulting services; provision of financial information, namely currency rates and interest rates; investment and mortgage brokerage services, namely providing cash, credit and loan financing; brokering and dealing services, namely buying and selling US; and non-US; equities, debt securities, mutual funds, options, US; and non-US; commercial paper, fiduciary deposits, certificates of deposit and the like pursuant to client instructions; capital investment consultation; corporate financing services, namely, providing investment securities and business finance procurement services; insurance brokerage, savings and investment banking services, including provision of savings and investment accounts, provision of credits and loans; credit administration, namely credit recovery and collection; investment management and advisory services; trust fund services, namely, estate trust fund and investment fund management; safe deposit box services; organization, management and control of banking and financial matters; consultancy and advisory services relating to banking, financial, investment and tax matters; information services relating to banking, financial, investment, tax and insurance matters, provided on-line from a computer database or via the Internet; home banking; Internet banking and providing related services; banking transactions via mobile phones