BMCI FONDS
SOCIETE ANONYME · CASABLANCA, Morocco · LEI 213800DUPU3W6OHINL14
LEI lapsed
Summary
BMCI FONDS is registered in Morocco. 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 20 Jun 2014 and the record was last updated on 20 Nov 2024. It has lapsed: renewal was due by 20 Jun 2020. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Nov 2024.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Registration number | 94381 |
| Jurisdiction | Morocco |
| Registered address | 26 PLACE DES NATIONS UNIES, CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 2012 |
| LEI | 213800DUPU3W6OHINL14 |
| LEI status | lapsed |
| LEI first issued | 20 Jun 2014 |
| LEI record last updated | 20 Nov 2024 |
| Next LEI renewal | 20 Jun 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
BMCI FONDS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | BNP PARIBAS |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Jun 2014 | 20 Jun 2014 |
| Recorded at GLEIF since | 20 Jun 2014 | 20 Jun 2014 |
| Last updated | 20 Nov 2024 | 20 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- BMCI ASSET MANAGEMENT Morocco lapsed
- BMCI ASSURANCE Morocco
- BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS Morocco
- BMCI BOURSE Morocco
- BMCI FINANCE Morocco lapsed
- BMCI LEASING Morocco
- DELTA RECOUVREMENT Morocco
- IMMOBILIERE SIDI MAAROUF Morocco
- UNION AUXILIAIRE DE PARTICIPATIONS Morocco