BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS

213800YJCSRW56UIHV61Copied!

ACTIVE ISSUED 🇲🇦 MA

BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS is an active legal entity registered in MA (MA). LEI code: 213800YJCSRW56UIHV61. The LEI was first issued on Jun 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 5, 2027.

ⓘ Entity Details

LEI Code 213800YJCSRW56UIHV61 Legal Name BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 12073

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 5, 2014 Last Updated Jan 5, 2026 Next Renewal Mar 5, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
LOT 46 D, ZONE FRANCHE DE TANGER
ROUTE DE RABAT
TANGER
MA-01
90000
MA
Headquarters Address
LOT 46 D, ZONE FRANCHE DE TANGER
ROUTE DE RABAT
TANGER
MA-01
90000
MA

📅 Registration Timeline

First Issued
Jun 5, 2014 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Mar 5, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00YJCSRW56UIHV
61
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BNP PARIBAS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS? +

The Legal Entity Identifier (LEI) for BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS is 213800YJCSRW56UIHV61. This 20-character code uniquely identifies BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS in global financial transactions as per ISO 17442.

Is BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS's LEI active? +

Yes, BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Mar 5, 2027.

Where is BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS registered? +

BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS is registered in MA (jurisdiction: MA). The entity is registered under business register number 12073.

Who owns BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS? +

According to GLEIF Level 2 relationship data, BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS's parent entity is BNP PARIBAS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS, registered in MA. The LEI code 213800YJCSRW56UIHV61 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.