CFG MARCHES
Limited Company · Casablanca, Morocco · LEI 2549000UYXJFRW4GF610
LEI active
Summary
CFG MARCHES is registered in Morocco and entered in the “Central Trade Register” under number 77179. According to GLEIF, its ultimate parent is CFG BANK (Morocco), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Morocco. The LEI was first issued on 11 Dec 2017 and the record was last updated on 26 Dec 2025; the next renewal is due by 26 Dec 2026. 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Company |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 77179 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 5-7 Rue Ibnou Toufail, Quartier Palmier, 20100 Casablanca, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jan 1995 |
| LEI | 2549000UYXJFRW4GF610 |
| LEI status | active |
| LEI first issued | 11 Dec 2017 |
| LEI record last updated | 26 Dec 2025 |
| Next LEI renewal | 26 Dec 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CFG MARCHES this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CFG BANK | CFG BANK |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Jan 1995 | 30 Jan 1995 |
| Recorded at GLEIF since | 15 Dec 2023 | 15 Dec 2023 |
| Last updated | 26 Dec 2025 | 26 Dec 2025 |
| Record status | current | current |