BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE

LEI: 549300GW1GZ75KNZYX18

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BMCI

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

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

Headquarters Address

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

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Registration Authority Entity ID

4091

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

1940-11-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-07-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2012-12-07 16:36:16

Last Update Date

2025-01-08 15:16:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://invest.bnpparibas/en/document/universal-registration-document-annual-financial-report-2023-pdf-reproduction-of-the-official-version-of-the-afr-which-has-been-prepared-in-xhtml-format-and-is-available-on-the-issuers-website

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-07-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2012-12-07 16:36:16

Last Update Date

2025-01-08 15:16:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registration

Initial Registration Date

2012-12-07 16:36:16

Last Update Date

2025-01-08 15:16:59

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

4091