Legal Entity Identifier (LEI)

Banque Chaabi du Maroc

LEI: 724500KFPR7RO7E5Q907

Entity

Legal Name

Banque Chaabi du Maroc

Legal Name Language Code

nl

Legal Address

De Clercqstraat 55 Amsterdam, 1053AD NETHERLANDS

Headquarters Address

49 AVENUE KLEBER PARIS, 75016 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

34312907

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2008-07-31 22:00:00

Relationships

Branch Parent

Headquarters LEI

969500LMCDZA0RTATI42

Relationship Periods

Relationship Period 1

Start Date

2024-12-31 23:00:00

End Date

2025-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2008-07-31 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2026-04-08 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2026-04-09 07:13:46

Last Update Date

2026-04-09 07:13:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2025-12-16 14:39:09

Last Update Date

2026-04-09 07:13:46

Next Renewal Date

2026-06-03 22:00:00

Registration Status

ISSUED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

34312907