LEI of Banque Chaabi Du Maroc
9695 00 LMCDZA0RTATI 42
1 2 3 4
  • LOU identifier
    9695
  • Reserved symbols
    00
  • Entity identifier
    LMCDZA0RTATI
  • Verification ID
    42
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
LOU identifier
Prefix used to ensure uniqueness among codes from LOUs
Entity identifier
Entity-specific part of the code generated and assigned by LOUs according to transparent, sound and robust allocation policies
Verification ID
Two check digits as described in the ISO 17442 standard
Legal name
BANQUE CHAABI DU MAROC
Entity status
Active
Registered at
RA000189
Registered as
722047552
Jurisdiction of formation
FR
Legal form
K65D
Legal address
49 AV KLEBER, 75116, PARIS 16
Headquaters address
49 AV KLEBER, 75116, PARIS 16
Registration details
  • Registration date
    2014-06-03
  • Status
    Issued
  • Last update
    2019-05-09
  • Next renewal
    2020-06-03
  • Corroboration level
    Fully Corroborated
  • Managing LOU
    969500Q2MA9VBQ8BG884
France bank identifiers
  • SIREN code
    722047552
  • NACE code
    64.19
  • NAF code
    64.19Z
  • Legal form code
    55