LEI record
· MoroccoBANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE in CASABLANCA — Issued LEI 549300GW1GZ75KNZYX18, registered 2012.
- Legal form
- SOCIETE ANONYME
- Jurisdiction
- Morocco
- Registered
- 7 Dec 2012
- Next renewal
- 5 Mar 2027
Reference data
Identity
- LEI
- 549300GW1GZ75KNZYX18
- Legal form
- SOCIETE ANONYME9999
- Registration authority
- Central Trade Registerentity ID 4091
- Legal address
- 26 PLACE DES NATIONS-UNIES, CASABLANCA, 20000, MA
- Location
- CASABLANCA, Morocco
- HQ address
- 26 PLACE DES NATIONS-UNIES, CASABLANCA, MA
- Initial registration
- 7 Dec 2012
- Last updated
- 5 Jan 2026
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
- BMCI ASSET MANAGEMENTDirect subsidiary
- BMCI ASSURANCEDirect subsidiary
- BMCI BANQUE OFFSHORE GROUPE BNPPARIBASDirect subsidiary
- BMCI BOURSEDirect subsidiary
- BMCI FINANCEDirect subsidiary
- BMCI FONDSDirect subsidiary
- BMCI LEASINGDirect subsidiary
- DELTA RECOUVREMENTDirect subsidiary
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BMCIMAMCXXX
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 BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE sits at the top of a group of 10 entities that report it as their consolidating parent, from its registered address in CASABLANCA, Morocco.
The LEI has been on record for 13 years, since 7 Dec 2012. That is about 7 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 4091, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BNP PARIBAS, 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