CFG Bank
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CFG Bank
Summary
CFG Bank is a business[1]. It ranks in the top 4% of business entities by monthly Wikipedia readership (94 views/month).[2]
Key Facts
- CFG Bank is in the country of Morocco[3].
- CFG Bank is in the country of US[4].
- CFG Bank is in the country of MA[5].
- CFG Bank's instance of is recorded as business[6].
- CFG Bank's instance of is recorded as enterprise[7].
- CFG Bank's instance of is recorded as bank[8].
- CFG Bank's founder is recorded as Amyn Alami[9].
- CFG Bank's headquarters location is recorded as Casablanca[10].
- January 1, 1992 marks the founding of CFG Bank[11].
- 1997-12-01 marks the founding of CFG Bank[12].
- 2018-05-18 marks the founding of CFG Bank[13].
- CFG Bank's official website is recorded as https://www.cfgbank.com/[14].
- CFG Bank's legal form is recorded as S.A.[15].
- CFG Bank's legal form is recorded as EW8U[16].
- CFG Bank's legal form is recorded as 9999[17].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 549300Y1FHNGHGQGPO75[18]
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Registered legal name: Cfg Bank[19]
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Legal jurisdiction: MA[20]
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GLEIF entity category: GENERAL[21]
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Legal form (ISO 20275 ELF): 9999[22]
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Other legal form: BANK[23]
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Entity status: ACTIVE[24]
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LEI registration status: ISSUED[25]
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Entity created: 2018-05-18[26]
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LEI first registered: 2018-05-18[27]
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LEI last updated: 2026-03-09[28]
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LEI next renewal: 2027-03-09[29]
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Managing LOU: 213800WAVVOPS85N2205[30]
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Registration authority: RA999999[31]
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Conformity flag: CONFORMING[32]
Body
Founding
CFG Bank's founder is recorded as Amyn Alami[9]. Recorded inception include January 1, 1992[11], 1997-12-01[12], and 2018-05-18[13].
Operations
CFG Bank's headquarters location is recorded as Casablanca[10].
Why It Matters
CFG Bank ranks in the top 4% of business entities by monthly Wikipedia readership (94 views/month).[2]