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LEI record

· Morocco

CFG MARCHES

CFG MARCHES in Casablanca — Issued LEI 2549000UYXJFRW4GF610, registered 2017.

IssuedActive
2549
00
0UYXJFRW4GF6
10
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Company
Jurisdiction
Morocco
Registered
11 Dec 2017
Next renewal
26 Dec 2026

Reference data

Identity

LEI
2549000UYXJFRW4GF610
Legal form
Limited Company9999
Registration authority
Central Trade Registerentity ID 77179
Legal address
5-7 Rue Ibnou Toufail, Quartier Palmier, Angle Boulevard Zerktouni, Casablanca, 20100, MA
HQ address
5-7 Rue Ibnou Toufail, Quartier Palmier, Angle Boulevard Zerktouni, Casablanca, MA
Initial registration
11 Dec 2017
Last updated
26 Dec 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)CFG BANK

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CFG MARCHES

CFG MARCHES is a Limited Company in Casablanca, Morocco that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 11 Dec 2017. That is about 2 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 26 Dec 2026, 49 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 77179, and the LEI itself is issued and maintained by Bloomberg Finance L.P., 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 CFG BANK, which is also its direct parent, so the consolidation chain is one level deep.

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.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Morocco