SAHAM BANK
Societe Anonyme - (SA) · CASABLANCA, Morocco · LEI 549300WHIMVBNIDQWK21
LEI active
Summary
SAHAM BANK is registered in Morocco and entered in the “Central Trade Register” under number 28987. According to GLEIF, its ultimate parent is Saham Finances (Morocco), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Morocco. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Nov 2013 and the record was last updated on 9 Jan 2026; the next renewal is due by 15 Feb 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 - (SA) |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 28987 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 55 BD ABDELMOUMEN CASA, 20100 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jan 1964 |
| LEI | 549300WHIMVBNIDQWK21 |
| LEI status | active |
| LEI first issued | 19 Nov 2013 |
| LEI record last updated | 9 Jan 2026 |
| Next LEI renewal | 15 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Saham Finances | Saham Finances |
| Accounting period | 1 Jan 2024 to 1 Jan 2030 | 1 Jan 2024 to 1 Jan 2030 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 57.67% | 57.67% |
| Relationship start | 23 Jan 1964 | 23 Jan 1964 |
| Recorded at GLEIF since | 3 Jul 2024 | 3 Jul 2024 |
| Last updated | 9 Jan 2026 | 9 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- SOGECAPITAL BOURSE Morocco lapsed · Casablanca
Other names
- MAROCAINE DE BANQUES (STE GENERALE) · previous name
History
14 Jul 2025Legal name changed
14 Jul 2025Registered address changed
14 Jul 2025Headquarters address changed