BMCI BOURSE
SOCIETE ANONYME · CASABLANCA, Morocco · LEI 213800OBH8WFVWITXN58
LEI active
Summary
BMCI BOURSE is registered in Morocco and entered in the “Central Trade Register” under number 80161. 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.
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 | 80161 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 26 PLACE MOHAMED V, 20070 CASABLANCA, Morocco |
| Headquarters address | 26 PLACE DES NATIONS UNIES, 20070 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Sep 1995 |
| LEI | 213800OBH8WFVWITXN58 |
| 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 BOURSE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | BNP PARIBAS |
| Accounting period | 1 Jul 2024 to 30 Jun 2025 | 1 Jul 2024 to 30 Jun 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| 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 BANQUE OFFSHORE GROUPE BNPPARIBAS Morocco
- BMCI FINANCE Morocco lapsed
- BMCI FONDS Morocco lapsed
- BMCI LEASING Morocco
- DELTA RECOUVREMENT Morocco
- IMMOBILIERE SIDI MAAROUF Morocco
- UNION AUXILIAIRE DE PARTICIPATIONS Morocco