Company

Region
MENA
Country
Morocco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
54930083GPEJRQSDDR70

LEI Verification

LEI
54930083GPEJRQSDDR70
Legal name
BANQUE CENTRALE POPULAIRE
Entity status
ACTIVE
Registration status
ISSUED
Registered as
28173
Jurisdiction
MA
Last update
2026-01-27T15:51:15Z
Next renewal
2027-03-23T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
9999 / SOCIETE ANONYME
Registration authority
RA000457
Creation date
1961-01-08T00:00:00Z
Initial registration
2014-02-07T19:51:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000457
Validated as
28173
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/54930083GPEJRQSDDR70/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/54930083GPEJRQSDDR70/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70