BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
SOCIETE ANONYME · TANGER, Morocco · LEI 213800YJCSRW56UIHV61
LEI active
Summary
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS is registered in Morocco and entered in the “Central Trade Register” under number 12073. According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (Morocco). That group has 522 subsidiaries with LEIs in 57 countries, 13 of them in Morocco. The LEI was first issued on 5 Jun 2014 and the record was last updated on 5 Jan 2026; the next renewal is due by 5 Mar 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 12073 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | LOT 46 D, ZONE FRANCHE DE TANGER, ROUTE DE RABAT, 90000 TANGER, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Feb 1996 |
| LEI | 213800YJCSRW56UIHV61 |
| LEI status | active |
| LEI first issued | 5 Jun 2014 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 5 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | BNP PARIBAS |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | IFRS |
| Relationship start | 5 Jun 2014 | 5 Jun 2014 |
| Recorded at GLEIF since | 5 Jun 2014 | 5 Jun 2014 |
| Last updated | 5 Jan 2026 | 5 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- BMCI ASSET MANAGEMENT Morocco lapsed
- BMCI ASSURANCE Morocco
- BMCI BOURSE Morocco
- BMCI FINANCE Morocco lapsed
- BMCI FONDS Morocco lapsed
- BMCI LEASING Morocco
- DELTA RECOUVREMENT Morocco
- IMMOBILIERE SIDI MAAROUF Morocco
- UNION AUXILIAIRE DE PARTICIPATIONS Morocco