ATTIJARIWAFA BANK

LEI: 213800NKX83414QQZ664

Entity

Legal Name

ATTIJARIWAFA BANK

Legal Name Language Code

Legal Address

2, BOULEVARD MOULAY YOUSSEF CASABLANCA, Casablanca (MA-CAS), 20250 MOROCCO

Headquarters Address

2, BOULEVARD MOULAY YOUSSEF CASABLANCA, Casablanca (MA-CAS), 20250 MOROCCO

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

RA001114

Registration Authority Entity ID

333

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Societe Anonyme - (SA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1927-06-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2024-11-22 13:38:41

Next Renewal Date

2025-06-21 19:10:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

RA001114

Validation Authority Entity ID

333