Company

Region
MENA
Country
Morocco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300V063DQ03ISLT39

LEI Verification

LEI
549300V063DQ03ISLT39
Legal name
BANK AL-MAGHRIB
Entity status
ACTIVE
Registration status
ISSUED
Registered as
98094
Jurisdiction
MA
Last update
2025-11-12T11:16:55Z
Next renewal
2026-11-12T11:16:55Z
Registry details
Entity category
RESIDENT_GOVERNMENT_ENTITY
Legal form
9999 / BANK
Registration authority
RA000457
Creation date
2005-06-10T00:00:00Z
Initial registration
2017-11-20T22:46:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000457
Validated as
98094
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/549300V063DQ03ISLT39/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/549300V063DQ03ISLT39/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70