Banque Marocaine Pour Le Commerce Et L'industrie

LEI 549300GW1GZ75KNZYX18

BMCI

Legal Address


26 PLACE DES NATIONS-UNIES
CASABLANCA MA-SET MA

Headquarters Address


26 PLACE DES NATIONS-UNIES
CASABLANCA MA-SET MA

External Public Records
LEI Registration Details
L E I
549300GW1GZ75KNZYX18
Legal Name
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
Other Name 1
BMCI
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA888888
Authority Other Authority I D
REGISTRE DU COMMERCE DU TRIBUNAL DE COMMERCE DE CASABLANCA
Authority Authority I D
4091
Legal Jurisdiction
MA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2012-12-07 11:36:16
Last Update Date
2021-06-09 05:34:22
Status
ISSUED
Next Renewal Date
2022-04-11 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
REGISTRE DU COMMERCE DU TRIBUNAL DE COMMERCE DE CASABLANCA
Validation Authority Validation Authority I D
4091

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bdsi is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
2138006ZOOQJ3GI3WE71 [BDSI]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
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
Other Accounting Standard

Business Entity Relationship

Active

Delta Recouvrement is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
2138007E7OBD4GIMYU60 [DELTA RECOUVREMENT]
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Asset Management is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800CDUIOHHVD6JP25 [BMCI ASSET MANAGEMENT]
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
2015-06-04 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 Leasing is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800CYPZI6WNJ91387 [BMCI LEASING]
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
2014-06-19 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 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 Fonds is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800DUPU3W6OHINL14 [BMCI FONDS]
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
2014-06-19 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 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
2014-06-19 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 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

Immobiliere Sidi Maarouf is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800LTCPJIE1CXA709 [IMMOBILIERE SIDI MAAROUF]
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Bourse is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800OBH8WFVWITXN58 [BMCI BOURSE]
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 Finance is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800QTW53GP9HGX769 [BMCI FINANCE]
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
2014-06-19 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 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 Assurance is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800R32NP6IHS6SA53 [BMCI ASSURANCE]
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

Union Auxiliaire De Participations is directly consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800Y6AEPASQGFC845 [UNION AUXILIAIRE DE PARTICIPATIONS]
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 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

Banque Marocaine Pour Le Commerce Et L'industrie is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:16
Registration Last Update Date
2018-04-06 08:35:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-11 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
2012-12-06 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Delta Recouvrement is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
2138007E7OBD4GIMYU60 [DELTA RECOUVREMENT]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Fonds is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800DUPU3W6OHINL14 [BMCI FONDS]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-19 20:00:00
Registration Last Update Date
2019-05-17 09:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 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
2014-06-19 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 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

Immobiliere Sidi Maarouf is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800LTCPJIE1CXA709 [IMMOBILIERE SIDI MAAROUF]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Bourse is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800OBH8WFVWITXN58 [BMCI BOURSE]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
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
Other Accounting Standard

Business Entity Relationship

Active

Bmci Finance is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800QTW53GP9HGX769 [BMCI FINANCE]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-19 20:00:00
Registration Last Update Date
2021-06-14 05:03:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-19 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

Union Auxiliaire De Participations is ultimately consolidated by Banque Marocaine Pour Le Commerce Et L'industrie

Relationship Start Node Node I D
213800Y6AEPASQGFC845 [UNION AUXILIAIRE DE PARTICIPATIONS]
Relationship End Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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

Banque Marocaine Pour Le Commerce Et L'industrie is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300GW1GZ75KNZYX18 [BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:16
Registration Last Update Date
2018-04-06 08:35:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-11 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
2012-12-06 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BMCIMAMCXXX
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