Bmci Banque Offshore Groupe Bnpparibas

LEI 213800YJCSRW56UIHV61

Legal Address

LOT 46 D, ZONE FRANCHE DE TANGER
ROUTE DE RABAT
TANGER MA-01 MA 90000

Headquarters Address

LOT 46 D, ZONE FRANCHE DE TANGER
ROUTE DE RABAT
TANGER MA-01 MA 90000

External Public Records

LEI Registration Details

L E I

213800YJCSRW56UIHV61

Legal Name

BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS

Authority Authority I D

RA000457

Authority Authority I D

12073

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

SOCIETE ANONYME

Status

ACTIVE

Initial Date

2014-06-04 20:00:00

Last Update Date

2021-06-14 09:03:04

Status

ISSUED

Next Renewal Date

2022-06-15 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000457

Validation Authority Validation Authority I D

12073

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bmci Banque Offshore Groupe Bnpparibas is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D

213800YJCSRW56UIHV61 [BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS]

Relationship End Node Node I D

549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-04 20:00:00

Registration Last Update Date

2021-06-14 05:03:04

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-15 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-04 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Bmci Banque Offshore Groupe Bnpparibas is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

213800YJCSRW56UIHV61 [BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-04 20:00:00

Registration Last Update Date

2021-06-14 05:03:04

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-15 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-04 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs