BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS

LEI: 213800YJCSRW56UIHV61

Entity

Legal Name

Legal Name Language Code

Legal Address

LOT 46 D, ZONE FRANCHE DE TANGER ROUTE DE RABAT TANGER, MA-01, 90000 MOROCCO

Headquarters Address

LOT 46 D, ZONE FRANCHE DE TANGER ROUTE DE RABAT TANGER, MA-01, 90000 MOROCCO

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Registration Authority Entity ID

12073

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIETE ANONYME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-02-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300GW1GZ75KNZYX18

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-06-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-06-05 00:00:00

Last Update Date

2025-01-08 14:56:02

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-06-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-06-05 00:00:00

Last Update Date

2025-01-08 14:56:02

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-06-05 00:00:00

Last Update Date

2025-01-08 14:56:02

Next Renewal Date

2026-03-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Validation Authority Entity ID

12073