CFG BANK
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
CFG BANK (LEI: 549300Y1FHNGHGQGPO75) is a 9999 (BANK) was initially registered on May 18, 2018 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 329 days. The record has entity_supplied_only validation level. The record was last updated on March 9, 2026 at 14:42:24. The next renewal is scheduled for March 9, 2027.
The headquarters is located in CASABLANCA, Drâa-Tafilalet, MA. The legal address is in CASABLANCA, Drâa-Tafilalet, MA.
The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999.