--- title: "Arab Bank Plc. SWIFT/BIC code ARABMAMCXXX · Morocco | Elucidate" description: "SWIFT/BIC code ARABMAMCXXX for Arab Bank Plc., Morocco. 7 branch BICs, LEI 5493001JH4LYPQTBQP79, addresses and Swift connectivity." url: https://elucidate.co/directory/arab-bank-plc-arabmamc --- 1. [Directory](https://elucidate.co/directory) 2. [Morocco](https://elucidate.co/directory/country/ma) 3. Arab Bank Plc. Morocco · Financial institution # Arab Bank Plc. Legal name in the LEI record البنك العربي BIC **ARABMAMCXXX** LEI **[5493001JH4LYPQTBQP79](https://search.gleif.org/#/record/5493001JH4LYPQTBQP79)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**7** branch codes](https://elucidate.co/directory/arab-bank-plc-arabmamc#branches) [**2** respondent banks](https://elucidate.co/directory/arab-bank-plc-arabmamc#respondents) [Group: Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) [Claim this profile](https://elucidate.co/directory/arab-bank-plc-arabmamc#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 5493001JH4LYPQTBQP79 (البنك العربي) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Arab Bank PLC (ARABJOAX)](https://elucidate.co/directory/arab-bank-plc-arabjoax). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** ARABMAMCXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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:** [7 branch codes](https://elucidate.co/directory/arab-bank-plc-arabmamc#branches) - **Other BICs with this LEI:** [ARABJOAX](https://elucidate.co/directory/arab-bank-plc-arabjoax) · [ARABEGCX](https://elucidate.co/directory/arab-bank-plc-arabegcx) · [ARABPS22](https://elucidate.co/directory/arab-bank-plc-arabps22) · [ARABAEAD](https://elucidate.co/directory/arab-bank-plc-arabaead) · [ARABYESA](https://elucidate.co/directory/arab-bank-plc-yemen-arabyesa) · [ARABBHBM](https://elucidate.co/directory/arab-bank-plc-arabbhbm) +5 more - **BIC first registered:** 1993-12-06 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** ARABMAMCXXX - **How the BIC breaks down:** 1. ARAB Bank 2. MA Country · Morocco 3. MC Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001JH4LYPQTBQP79) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Morocco · Middle East & North Africa - **Trading venues (MIC):** No MIC registered under this LEI 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 The Arab Bank group has 18 institutions in the directory, in 17 countries: all hold a BIC. Including [Arab Bank Europe SA](https://elucidate.co/directory/arab-bank-europe-sa-arabfrpp), [Arab Bank PLC](https://elucidate.co/directory/arab-bank-plc-arabqaqa), [Islamic International Arab Bank PLC](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam), [Arab Bank Australia Limited](https://elucidate.co/directory/arab-bank-australia-limited-arabau2s), [Arab Bank Europe PLC](https://elucidate.co/directory/arab-bank-europe-plc-arabgb2l). [See the Arab Bank group →](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 174 BOULEVARD MOHAMMED V CASABLANCA 20000 13810 MOROCCO - **Operational address:** 174 BOULEVARD MOHAMMED V CASABLANCA 20000 CASABLANCA POB 13810 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, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml ARABMAMCXXX 5493001JH4LYPQTBQP79 ``` ### 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 ARABMAMCXXX 5493001JH4LYPQTBQP79 ARAB BANK PLC. CASABLANCA MA 174 BOULEVARD MOHAMMED V CASABLANCA 20000 13810 ``` 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 ### Branches and correspondent banking All 7 branch BICs connect to the head office. No city, function or registration year splits them into groups. 2 other banks publish 2 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 2 other banks publish 2 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | MAD | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | ARABMAMC Listed as ARAB BANK PLC MOROCCO | 5200808382900 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 | | MAD | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | ARABMAMC | — | — | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) dated 12 Jan 2026 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [ARABMAMC210](https://elucidate.co/directory/arab-bank-plc-arabmamc-210) | MAIN BRANCH | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2019-05-04 | | [ARABMAMC220](https://elucidate.co/directory/arab-bank-plc-arabmamc-220) | — | Rabat | 2 AVENUE ALLAL BEN ABDELLAH RABAT RABAT POB 440 MOROCCO | — | 2018-06-02 | | [ARABMAMC221](https://elucidate.co/directory/arab-bank-plc-arabmamc-221) | AGDAL BRANCH | Rabat | RABAT RABAT MOROCCO | — | 2019-05-04 | | [ARABMAMC230](https://elucidate.co/directory/arab-bank-plc-arabmamc-230) | — | Tanger | 43 BOULEVARD MOHAMMED V TANGER TANGER POB 666 MOROCCO | — | 2018-06-02 | | [ARABMAMC240](https://elucidate.co/directory/arab-bank-plc-arabmamc-240) | — | Fes | 57 BOULEVARD MOHAMMED SLAOVI FES FES POB 2255 MOROCCO | — | 2019-05-04 | | [ARABMAMC250](https://elucidate.co/directory/arab-bank-plc-arabmamc-250) | MARRAKECH BRANCH | Marrakech | MOULAY EL HASSAN BLD. PLACE DE LA LIBERTE GUELIZ MARRAKECH MARRAKECH POB 693 MOROCCO | — | 2024-04-10 | | [ARABMAMC260](https://elucidate.co/directory/arab-bank-plc-arabmamc-260) | — | Agadir | AGADIR AGADIR MOROCCO | — | 2019-05-04 | [See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [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 - 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 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 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) - [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) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Islamic International Arab Bank PLC BIC IIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300BYU8UI37STTY19](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam) - [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 Tunisian Bank BIC ATBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 213800DS3JM6J5SUGS88](https://elucidate.co/directory/arab-tunisian-bank-atbktntt) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [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 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) [All 18 institutions in the Arab Bank group →](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) ### Same name, different BIC - [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 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 ARABMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabmam1) ### 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) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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.