ATTIJARIWAFABANK
Societe Anonyme - (SA) · CASABLANCA, Morocco · LEI 213800NKX83414QQZ664
LEI activegroup parent
Summary
ATTIJARIWAFABANK is registered in Morocco and entered in the “Central Trade Register” under number 333. ATTIJARIWAFABANK is the ultimate parent of a group of 5 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 9 Nov 2017 and the record was last updated on 11 Jun 2026; the next renewal is due by 21 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societe Anonyme - (SA) |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 333 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 2, BOULEVARD MOULAY YOUSSEF, 20250 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jun 1927 |
| LEI | 213800NKX83414QQZ664 |
| LEI status | active |
| LEI first issued | 9 Nov 2017 |
| LEI record last updated | 11 Jun 2026 |
| Next LEI renewal | 21 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ATTIJARIWAFABANK this entity
ATTIJARIWAFA BANK EUROPE France
ATTIJARI INTERMEDIATION Morocco
BANQUE ATTIJARI DE TUNISIE Tunisia
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- ATTIJARIWAFA BANK EUROPE France · PUTEAUX
- ATTIJARI INTERMEDIATION Morocco · Casablanca
- BANQUE ATTIJARI DE TUNISIE Tunisia · Tunis