BANQUE CHAABI DU MAROC
SA à conseil d'administration (s.a.i.) · PARIS, France · LEI 969500LMCDZA0RTATI42
LEI active
Summary
BANQUE CHAABI DU MAROC is registered in France and entered in the “Sirene business register (INSEE)” under number 722047552. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is BANQUE CENTRALE POPULAIRE (Morocco), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in France. The LEI was first issued on 4 Jun 2014 and the record was last updated on 27 Apr 2026; the next renewal is due by 4 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 722047552 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 49 AVENUE KLEBER, 75016 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1972 |
| LEI | 969500LMCDZA0RTATI42 |
| LEI status | active |
| LEI first issued | 4 Jun 2014 |
| LEI record last updated | 27 Apr 2026 |
| Next LEI renewal | 4 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANQUE CHAABI DU MAROC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE CENTRALE POPULAIRE | BANQUE CENTRALE POPULAIRE |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Jun 1972 | 30 Jun 1972 |
| Recorded at GLEIF since | 24 May 2018 | 24 May 2018 |
| Last updated | 27 Apr 2026 | 27 Apr 2026 |
| Record status | current | current |