BANQUE CENTRALE POPULAIRE

54930083GPEJRQSDDR70Copied!

ACTIVE ISSUED 🇲🇦 MA

BANQUE CENTRALE POPULAIRE is an active legal entity registered in MA (MA). LEI code: 54930083GPEJRQSDDR70. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 23, 2027.

ⓘ Entity Details

LEI Code 54930083GPEJRQSDDR70 Legal Name BANQUE CENTRALE POPULAIRE Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 28173

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2014 Last Updated Jan 27, 2026 Next Renewal Mar 23, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
BP 10.622
101 BOULEVARD MOHAMMED ZERKTOUNI
CASABLANCA
MA-CAS
20100
MA
Headquarters Address
BP 10.622
101 BOULEVARD MOHAMMED ZERKTOUNI
CASABLANCA
MA-CAS
20100
MA

A Other Names & Aliases

1 alternative name registered for this entity

CENTRALE POPULAIRE (BANQUE) PREVIOUS_LEGAL_NAME · fr

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Mar 23, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
0083GPEJRQSDDR
70
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

Subsidiaries & Children (2)

BANQUE CHAABI DU MAROC Direct Parent
BANQUE CHAABI DU MAROC Ultimate Parent

🌎 Other Entities in MA

Discover other legal entities registered in the same jurisdiction

SKILL NET
ACTIVE 984500RT988A68464D60
ALKHABER TRAVEL
ACTIVE 984500KCD101A4545479
German Industry Aairs GIA
ACTIVE 984500LH5DC662CCBU90
AON ACORE
ACTIVE 984500FF11C860BZ1C09
STE UNIVERSAL TRANS COMPANY
ACTIVE 984500FC54D606NEB405
KAOUN INTERNATIONAL
ACTIVE 984500FADFAFBOCB5879
View all entities in MA →

? Frequently Asked Questions

What is the LEI number for BANQUE CENTRALE POPULAIRE? +

The Legal Entity Identifier (LEI) for BANQUE CENTRALE POPULAIRE is 54930083GPEJRQSDDR70. This 20-character code uniquely identifies BANQUE CENTRALE POPULAIRE in global financial transactions as per ISO 17442.

Is BANQUE CENTRALE POPULAIRE's LEI active? +

Yes, BANQUE CENTRALE POPULAIRE's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Mar 23, 2027.

Where is BANQUE CENTRALE POPULAIRE registered? +

BANQUE CENTRALE POPULAIRE is registered in MA (jurisdiction: MA). The entity is registered under business register number 28173.

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 BANQUE CENTRALE POPULAIRE, registered in MA. The LEI code 54930083GPEJRQSDDR70 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.