--- title: "Arab Bank Plc. SWIFT/BIC code ARABMAM1 · Morocco | Elucidate" description: "SWIFT/BIC code ARABMAM1 for Arab Bank Plc., Morocco. 1 branch BIC, addresses and Swift connectivity." url: https://elucidate.co/directory/arab-bank-plc-arabmam1 --- 1. [Directory](https://elucidate.co/directory) 2. [Morocco](https://elucidate.co/directory/country/ma) 3. Arab Bank Plc. Morocco · Financial institution # Arab Bank Plc. BIC **ARABMAM1** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**1** branch code](https://elucidate.co/directory/arab-bank-plc-arabmam1#branches) [Claim this profile](https://elucidate.co/directory/arab-bank-plc-arabmam1#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** ARABMAM1 - **Connection to Swift:** Passive participant (no connection) - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [1 branch code](https://elucidate.co/directory/arab-bank-plc-arabmam1#branches) - **BIC first registered:** 1993-06-07 - **Last updated:** 2018-06-02 ## Identifiers No head-office record in the directory - **BIC:** ARABMAM1 - **How the BIC breaks down:** 1. ARAB Bank 2. MA Country · Morocco 3. M1 Location · passive 4. — Branch - **Branch description:** Not recorded in the directory - **LEI:** No LEI mapped in the directory ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** Not matched: no LEI mapped to match on - **Country · region:** Morocco · Middle East & North Africa - **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked. ## Addresses - **Registered address:** 174 BOULEVARD MOHAMMED V CASABLANCA 20000 13810 MOROCCO - **Operational address:** MOROCCO ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC. No LEI is mapped in the directory - **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml ARABMAM1 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml ARABMAM1 ARAB BANK PLC. MA 174 BOULEVARD MOHAMMED V CASABLANCA 20000 13810 ``` This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent. Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [ARABMAM10M4](https://elucidate.co/directory/arab-bank-plc-arabmam1-0m4) | AL FIDA AVENUE BRANCH | Casablanca | 466 AL FIDA BOULEVARD CASABLANCA CASABLANCA MOROCCO | — | 2018-06-02 | [See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics) ## Related institutions ### Other BICs starting “ARAB” - [Arab Bank Europe SA BIC ARABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 213800TKOS7J5UA3ZI07](https://elucidate.co/directory/arab-bank-europe-sa-arabfrpp) - [Arab Bank PLC - Yemen BIC ARABYESA Financial institution Not on a tracked register Yemen · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-yemen-arabyesa) - [Arab Bank PLC - Yemen BIC ARABYES1 Financial institution Not on a tracked register Yemen · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-yemen-arabyes1) - [Arab Bank Australia Limited BIC ARABAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2138007YQFTUALU3GX55](https://elucidate.co/directory/arab-bank-australia-limited-arabau2s) - [Arab Bank Europe PLC BIC ARABGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800RRX1TYUVV2R518](https://elucidate.co/directory/arab-bank-europe-plc-arabgb2l) - [Arab Bank Iraq - Private Joint Stock Company BIC ARABIQBA Financial institution Not on a tracked register Iraq · Not on a tracked register · LEI 254900ZRD8YCNIAI8J96](https://elucidate.co/directory/arab-bank-iraq-private-joint-stock-company-arabiqba) - [Arab Bank PLC BIC ARABUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabus31) - [Arab Bank PLC Shanghai Branch BIC ARABCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-shanghai-branch-arabcnsh) - [Arab Sudanese Bank BIC ARABSDKH Financial institution Not on a tracked register Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-sudanese-bank-arabsdkh) The same first four characters. A shared prefix does not show a shared owner. ### Same name, different BIC - [Arab Bank PLC BIC ARABJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax) - [Arab Bank PLC BIC ARABEGCX Financial institution Not on a tracked register Egypt · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabegcx) - [Arab Bank PLC BIC ARABPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabps22) - [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead) - [Arab Bank PLC BIC ARABLBB1 Financial institution Not on a tracked register Lebanon · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arablbb1) - [Arab Bank Plc. BIC ARABMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabmamc) - [Arab Bank PLC BIC ARABQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · LEI 2763XI5XJWWC6GNHAZ54](https://elucidate.co/directory/arab-bank-plc-arabqaqa) - [Arab Bank PLC BIC ARABBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabbhbm) - [Arab Bank PLC BIC ARABLBBX Financial institution Not on a tracked register Lebanon · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arablbbx) - [Arab Bank PLC BIC ARABJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabjoa1) - [Arab Bank PLC BIC ARABDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabdzal) - [Arab Bank PLC BIC ARABSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabsgsg) ### Largest institutions in Morocco - [Banque Centrale Populaire BIC BCPOMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 54930083GPEJRQSDDR70](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc) - [Credit du Maroc BIC CDMAMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493004Y0LYPAJW5JZ38](https://elucidate.co/directory/credit-du-maroc-cdmamamc) - [Bank of Africa BIC BMCEMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 21380047DNBRQ54F9W43](https://elucidate.co/directory/bank-of-africa-bmcemamc) - [Banque Centrale Populaire BIC BCPOMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-populaire-bcpomam1) - [Saham Bank BIC SGMBMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300WHIMVBNIDQWK21](https://elucidate.co/directory/saham-bank-sgmbmamc) - [Attijariwafa Bank (Formerly Banque Commerciale du Maroc) BIC BCMAMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 213800NKX83414QQZ664](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc) - [Credit Immobilier et Hotelier BIC CIHMMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300DBX71GUJPS1965](https://elucidate.co/directory/credit-immobilier-et-hotelier-cihmmamc) - [Banque Marocaine Pour le Commerce et L'industrie (Bmci) BIC BMCIMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300GW1GZ75KNZYX18](https://elucidate.co/directory/banque-marocaine-pour-le-commerce-et-l-industrie-bmci-bmcimamc) [See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics) Claim this profile ## Work at Arab Bank Plc.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.