ATTIJARIWAFABANK

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Morocco

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

Central Trade Register (RA000457)

Registered entity identifier

333

Dates

Initial registration date

9 Nov 2017

Next renewal date

21 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 8 reported relationships.

• ATTIJARI INTERMEDIATION — Direct accounting consolidation parent — ATTIJARIWAFABANK; status Active
• BANQUE ATTIJARI DE TUNISIE — Direct accounting consolidation parent — ATTIJARIWAFABANK; status Active
• ATTIJARIWAFA BANK EUROPE — Direct accounting consolidation parent — ATTIJARIWAFABANK; status Active
• ATTIJARI INTERMEDIATION — Ultimate accounting consolidation parent — ATTIJARIWAFABANK; status Active
• BANQUE ATTIJARI DE TUNISIE — Ultimate accounting consolidation parent — ATTIJARIWAFABANK; status Active
• ATTIJARI INTERMEDIATION — Ultimate accounting consolidation parent — ATTIJARIWAFABANK; status Active
• ATTIJARI LEASING — Ultimate accounting consolidation parent — ATTIJARIWAFABANK; status Active
• ATTIJARIWAFA BANK EUROPE — Ultimate accounting consolidation parent — ATTIJARIWAFABANK; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.