BANK AL-MAGHRIB

LEI: 549300V063DQ03ISLT39

Entity

Legal Name

BANK AL-MAGHRIB

Language Code

Legal Address (English)

277, AVENUE MOHAMMED V RABAT, 10000 MOROCCO

Headquarters Address (English)

277, BOULEVARD MOHAMMED V RABAT, 10000 MOROCCO

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Registration Authority Entity ID

98094

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

RESIDENT_GOVERNMENT_ENTITY

Entity Sub Category

CENTRAL_GOVERNMENT

Entity Status

ACTIVE

Entity Creation Date

2005-06-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-20 22:46:00

Last Update Date

2024-10-24 18:21:52

Next Renewal Date

2025-11-12 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Validation Authority Entity ID

98094