SOCIETE GENERALE MAROCAINE DE BANQUES

Bank name: SOCIETE GENERALE MAROCAINE DE BANQUES
Branch: (CASH MANAGEMENT INTERNATIONAL)
SWIFT CODE: SGMBMAMCCMI (SGMBMAMC)
Country: MA (Morocco) See all banks in Morocco
City: CASABLANCA
LEI code: 549300WHIMVBNIDQWK21 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300WHIMVBNIDQWK21
Name: MAROCAINE DE BANQUES (STE GENERALE)
City: CASABLANCA
Address: 84 BD MOHAMMED V
Country: MA
Postcode: 20100
Company ID: 28987
Registered At: Central Trade Register / Moroccan Industrial and Commercial Property Office
Legal Form: /
Lei Data Registration: 2013-11-19 / 04:07:00
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: SGMBMAMCCMI
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SOCIETE GENERALE
BIC: NEWGFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEWGFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41