Entity Information
- Legal Entity Identifier (LEI)
- 5493004Y0LYPAJW5JZ38
- Registration ID
- 28717(ID: RA000457)
- Legal Form
- 9999(Societe Anonyme - (SA))
- Jurisdiction
Morocco- Legal address country
- Morocco
Entity Names
Legal Name
CREDIT DU MAROC (STE)(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CDMAMAMCXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CREDIT DU MAROC (STE) is registered under jurisdiction MA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "CREDIT DU MAROC (STE)" to the entity you expect.
- •Check local registration number 28717 against authority RA000457.
- •Confirm the validation source RA000457 and reference 28717.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT DU MAROC (STE), identified by the LEI 5493004Y0LYPAJW5JZ38. The entity is formally registered under the jurisdiction of Morocco (via RA000457, registered as 28717) and lists its legal address country as Morocco. It operates under the legal structure defined as "9999 (Societe Anonyme - (SA))", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 2, 2016, its most recent update on May 10, 2026, and a scheduled renewal date of May 24, 2027.
Maintaining an active and up-to-date LEI is crucial for CREDIT DU MAROC (STE) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000457 (as 28717).
Registration Details
Timeline
- Initial Registration
- Aug 2, 2016
- Last Updated
- May 10, 2026
- Next Renewal
- May 24, 2027
Validation
Primary Validation
- Authority ID
- RA000457
- Registration Number
- 28717
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.