CFG BANK

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

GLEIF authority code RA999999; readable name not available in the source list

Registered entity identifier

Dates

Initial registration date

18 May 2018

Next renewal date

9 Mar 2027

Reported accounting relationships

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

Page 1 of 1 · 2 reported relationships.

• CFG MARCHES — Direct accounting consolidation parent — CFG BANK; status Active
• CFG MARCHES — Ultimate accounting consolidation parent — CFG BANK; 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.