BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
SOCIETE ANONYME · CASABLANCA, Morocco · LEI 549300GW1GZ75KNZYX18
LEI active
Summary
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE is registered in Morocco and entered in the “Central Trade Register” under number 4091. According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 13 of them in Morocco. It has 10 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 7 Dec 2012 and the record was last updated on 5 Jan 2026; the next renewal is due by 5 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 form | SOCIETE ANONYME |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 4091 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 26 PLACE DES NATIONS-UNIES, 20000 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Nov 1940 |
| LEI | 549300GW1GZ75KNZYX18 |
| LEI status | active |
| LEI first issued | 7 Dec 2012 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 5 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE this entity
BMCI ASSURANCE Morocco
BMCI BOURSE Morocco
BMCI LEASING Morocco
DELTA RECOUVREMENT Morocco
and 2 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 29 Jul 2024 | 29 Jul 2024 |
| Recorded at GLEIF since | 7 Dec 2012 | 7 Dec 2012 |
| Last updated | 5 Jan 2026 | 5 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (10)
- BMCI ASSET MANAGEMENT Morocco lapsed · CASABLANCA
- BMCI ASSURANCE Morocco · CASABLANCA
- BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS Morocco · TANGER
- BMCI BOURSE Morocco · CASABLANCA
- BMCI FINANCE Morocco lapsed · CASABLANCA
- BMCI FONDS Morocco lapsed · CASABLANCA
- BMCI LEASING Morocco · CASABLANCA
- DELTA RECOUVREMENT Morocco · CASABLANCA
- IMMOBILIERE SIDI MAAROUF Morocco · CASABLANCA
- UNION AUXILIAIRE DE PARTICIPATIONS Morocco · CASABLANCA
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS MEDITERRANEE BUSINESS PROCESS Morocco
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BICI-BOURSE Côte d’Ivoire lapsed
Other names
- BMCI · trading name