Chaabi Bank

Summary

Chaabi Bank is an organization^[1].

Key Facts

• Chaabi Bank is in the country of France^[2].
• Chaabi Bank is in the country of FR^[3].
• Chaabi Bank's instance of is recorded as organization^[4].
• Chaabi Bank's headquarters location is recorded as Paris^[5].
• Chaabi Bank's industry is recorded as other monetary intermediations^[6].
• January 1, 1972 marks the founding of Chaabi Bank^[7].
• 1972-01-01 marks the founding of Chaabi Bank^[8].
• Chaabi Bank's parent organization or unit is recorded as BCP Group^[9].
• Chaabi Bank's official website is recorded as https://www.chaabibank.fr/^[10].
• Chaabi Bank's official name is recorded as BANQUE CHAABI DU MAROC^[11].
• Chaabi Bank's legal form is recorded as public limited company with a board of directors (n.o.s.)^[12].
• Chaabi Bank's legal form is recorded as K65D^[13].
• Chaabi Bank's accredited by is recorded as Q131521712^[14].

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): 969500LMCDZA0RTATI42^[15]

• Registered legal name: Banque Chaabi Du Maroc^[16]

• Legal jurisdiction: FR^[17]

• GLEIF entity category: GENERAL^[18]

• Legal form (ISO 20275 ELF): K65D^[19]

• Entity status: ACTIVE^[20]

• LEI registration status: ISSUED^[21]

• Entity created: 1972-01-01^[22]

• LEI first registered: 2014-06-04^[23]

• LEI last updated: 2026-04-27^[24]

• LEI next renewal: 2027-06-04^[25]

• Managing LOU: 969500Q2MA9VBQ8BG884^[26]

• Registration authority: RA000189^[27]

• Authority entity ID: 722047552^[28]

• Conformity flag: CONFORMING^[29]

Body

Founding

Recorded inception include January 1, 1972^[7] and 1972-01-01^[8].

Identity

Chaabi Bank's official name is recorded as BANQUE CHAABI DU MAROC^[11].

Operations

Chaabi Bank's headquarters location is recorded as Paris^[5]. Its parent organization or unit is recorded as BCP Group^[9].

Industry

Chaabi Bank's industry is recorded as other monetary intermediations^[6].