BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS

BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS is a SOCIETE ANONYME in TANGER, Morocco that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 5 Jun 2014. That is about 5 years earlier than the median LEI in Morocco, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 5 Mar 2027, 168 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Central Trade Register under registry number 12073, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BNP PARIBAS, while the nearest one is BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.