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BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
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Information about BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
SWIFT database:
Bank name:
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
Branch:
SWIFT CODE:
BMCIMAMCXXX (BMCIMAMC)
Country:
MA (Morocco)
See all banks in Morocco
City:
CASABLANCA
LEI Code:
LEI code:
549300GW1GZ75KNZYX18
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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
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BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Relationships
Direct owner:
Name:
BNP PARIBAS
BIC:
PARBSGSGXXX
LEI Code:
R0MUWSFPU8MPRO8K5P83
Ultimate owner:
Name:
BNP PARIBAS
BIC:
PARBSGSGXXX
LEI Code:
R0MUWSFPU8MPRO8K5P83
BMCIMAMCXXX SWIFT Code explanation
BMCIMAMC - 8-letter swift codeBMCI - Institution's 4-letter codeMA - Country codeMC - Location codeXXX - Branch code