BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE

549300GW1GZ75KNZYX18Copied!

ACTIVE ISSUED 🇲🇦 MA

BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE is an active legal entity registered in MA (MA). LEI code: 549300GW1GZ75KNZYX18. The LEI was first issued on Dec 7, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 5, 2027.

ⓘ Entity Details

LEI Code 549300GW1GZ75KNZYX18 Legal Name BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 4091

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 7, 2012 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
26 PLACE DES NATIONS-UNIES
CASABLANCA
MA-SET
20000
MA
Headquarters Address
26 PLACE DES NATIONS-UNIES
CASABLANCA
MA-SET
20000
MA

A Other Names & Aliases

1 alternative name registered for this entity

BMCI TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 7, 2012 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Mar 5, 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
00GW1GZ75KNZYX
18
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)

BNP PARIBAS 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.

Subsidiaries & Children (10)

DELTA RECOUVREMENT Direct Parent
BMCI ASSET MANAGEMENT Direct Parent
BMCI LEASING Direct Parent
BMCI FONDS Direct Parent
IMMOBILIERE SIDI MAAROUF Direct Parent
BMCI BOURSE Direct Parent
BMCI FINANCE Direct Parent
BMCI ASSURANCE Direct Parent
UNION AUXILIAIRE DE PARTICIPATIONS Direct Parent
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS Direct Parent

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? Frequently Asked Questions

What is the LEI number for BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE? +

The Legal Entity Identifier (LEI) for BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE is 549300GW1GZ75KNZYX18. This 20-character code uniquely identifies BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE in global financial transactions as per ISO 17442.

Is BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE's LEI active? +

Yes, BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE'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 BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE registered? +

BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE is registered in MA (jurisdiction: MA). The entity is registered under business register number 4091.

Who owns BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE? +

According to GLEIF Level 2 relationship data, BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE'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 BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE, registered in MA. The LEI code 549300GW1GZ75KNZYX18 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.