LEI Registrar

BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE

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LEI: 549300GW1GZ75KNZYX18
Morocco (MA)
Last updated: January 5, 2026 at 10:46:26
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300GW1GZ75KNZYX18
Legal Form
9999 (SOCIETE ANONYME)
Jurisdiction
Morocco (MA)
General Category
GENERAL
Registration Details
Initial Registration
December 7, 2012 at 16:36:16
Creation Date
November 22, 1940 at 00:00:00
Registered At
RA000457
Registered As
4091

Entity Names

Legal Name
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
Language: en
Other Names
BMCI
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

26 PLACE DES NATIONS-UNIES
20000, CASABLANCA
Settat,Morocco (MA)

Headquarters Address

26 PLACE DES NATIONS-UNIES
20000, CASABLANCA
Settat,Morocco (MA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 325 days.
Initial Registration
December 7, 2012 at 16:36:16
Last Updated
January 5, 2026 at 10:46:26
Next Renewal
March 5, 2027 at 00:00:00(325 days left)

Validation

Primary Validation

Authority ID
RA000457
Registration Number
4091

BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (LEI: 549300GW1GZ75KNZYX18) is a 9999 (SOCIETE ANONYME) was initially registered on December 7, 2012 in Morocco (MA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 325 days. The record has partially_corroborated validation level. The record was last updated on January 5, 2026 at 10:46:26. The next renewal is scheduled for March 5, 2027.

The headquarters is located in CASABLANCA, Settat, MA. The legal address is in CASABLANCA, Settat, MA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 4091 with authority ID RA000457. The entity is also known as BMCI.