Banque Chaabi du Maroc

724500KFPR7RO7E5Q907Copied!

ACTIVE ISSUED BRANCH 🇳🇱 Netherlands

Banque Chaabi du Maroc is an active legal entity registered in Netherlands (FR). LEI code: 724500KFPR7RO7E5Q907. The LEI was first issued on Dec 16, 2025 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Jun 3, 2026.

ⓘ Entity Details

LEI Code 724500KFPR7RO7E5Q907 Legal Name Banque Chaabi du Maroc Status ACTIVE Jurisdiction 🇳🇱 Netherlands (FR) Category Branch Offices Legal Form SA à conseil d'administration (s.a.i.) Registration # 34312907

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 16, 2025 Last Updated Dec 16, 2025 Next Renewal Jun 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
De Clercqstraat 55
Amsterdam
1053AD
NL
Headquarters Address
49 AVENUE KLEBER
PARIS
75016
FR

📅 Registration Timeline

First Issued
Dec 16, 2025 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Jun 3, 2026 — 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

7245
00KFPR7RO7E5Q9
07
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 (1)

BANQUE CHAABI DU MAROC Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Banque Chaabi du Maroc? +

The Legal Entity Identifier (LEI) for Banque Chaabi du Maroc is 724500KFPR7RO7E5Q907. This 20-character code uniquely identifies Banque Chaabi du Maroc in global financial transactions as per ISO 17442.

Is Banque Chaabi du Maroc's LEI active? +

Yes, Banque Chaabi du Maroc's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Jun 3, 2026.

Where is Banque Chaabi du Maroc registered? +

Banque Chaabi du Maroc is registered in Netherlands (jurisdiction: FR). The entity is registered under business register number 34312907.

Who owns Banque Chaabi du Maroc? +

According to GLEIF Level 2 relationship data, Banque Chaabi du Maroc's parent entity is BANQUE CHAABI DU MAROC. 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 Chaabi du Maroc, registered in Netherlands. The LEI code 724500KFPR7RO7E5Q907 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.