CFG BANK
BANK · CASABLANCA, Morocco · LEI 549300Y1FHNGHGQGPO75
LEI activegroup parent
Summary
CFG BANK is registered in Morocco. CFG BANK is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 May 2018 and the record was last updated on 9 Mar 2026; the next renewal is due by 9 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 | BANK |
|---|---|
| Jurisdiction | Morocco |
| Registered address | RUE IBNOU TOUFAIL 5 - 7, 20340 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 May 2018 |
| LEI | 549300Y1FHNGHGQGPO75 |
| LEI status | active |
| LEI first issued | 18 May 2018 |
| LEI record last updated | 9 Mar 2026 |
| Next LEI renewal | 9 Mar 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CFG BANK this entity
CFG MARCHES Morocco
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CFG MARCHES Morocco · Casablanca