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

• Legal Entity Identifier (LEI): 549300Y1FHNGHGQGPO75^[18]

• Registered legal name: Cfg Bank^[19]

• Legal jurisdiction: MA^[20]

• GLEIF entity category: GENERAL^[21]

• Legal form (ISO 20275 ELF): 9999^[22]

• Other legal form: BANK^[23]

• Entity status: ACTIVE^[24]

• LEI registration status: ISSUED^[25]

• Entity created: 2018-05-18^[26]

• LEI first registered: 2018-05-18^[27]

• LEI last updated: 2026-03-09^[28]

• LEI next renewal: 2027-03-09^[29]

• Managing LOU: 213800WAVVOPS85N2205^[30]

• Registration authority: RA999999^[31]

• 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]