BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)

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     Information about BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)
     SWIFT database:

    Bank name: BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)
    SWIFT CODE: BMCIMAMCXXX (BMCIMAMC)
    Country: MA (Morocco) See all banks in Morocco
     LEI Code:

    LEI code: 549300GW1GZ75KNZYX18 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300GW1GZ75KNZYX18
    Name: BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
    City: CASABLANCA
    Address: 26 PLACE DES NATIONS-UNIES
    Country: MA
    Postcode: 20000
    Company ID: 4091
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2012-12-07 / 17:36:16
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BMCIMAMCXXX
    Status: ACTIVE
    Get your LEI code now
     BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI) Relationships
    Direct owner:
     Name: BNP PARIBAS
    BIC: PARBGBL1176
    LEI Code: R0MUWSFPU8MPRO8K5P83

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBGBL1176
    LEI Code: R0MUWSFPU8MPRO8K5P83
     BMCIMAMCXXX SWIFT Code explanation
    BMCIMAMC - 8-letter swift code
    BMCI - Institution's 4-letter code
    MA - Country code
    MC - Location code
    XXX - Branch code

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