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BANQUE CENTRALE POPULAIRE

SOCIETE ANONYME · CASABLANCA, Morocco · LEI 54930083GPEJRQSDDR70
LEI activegroup parent

Summary

BANQUE CENTRALE POPULAIRE is registered in Morocco and entered in the “Central Trade Register” under number 28173. BANQUE CENTRALE POPULAIRE is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 7 Feb 2014 and the record was last updated on 27 Jan 2026; the next renewal is due by 23 Mar 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 formSOCIETE ANONYME
RegisterCentral Trade Register · Register website
Registration number28173
Registration authorityMoroccan Industrial and Commercial Property Office
JurisdictionMorocco
Registered addressBP 10.622, 101 BOULEVARD MOHAMMED ZERKTOUNI, 20100 CASABLANCA, Morocco
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Jan 1961
LEI54930083GPEJRQSDDR70
LEI statusactive
LEI first issued7 Feb 2014
LEI record last updated27 Jan 2026
Next LEI renewal23 Mar 2027
Corroboration of the LEI recordpartly corroborated

Group membership

BANQUE CENTRALE POPULAIRE this entity
BANQUE CHAABI DU MAROC France

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

Other names

  • CENTRALE POPULAIRE (BANQUE) · previous name