Morocco · Financial institution
Attijariwafa Bank (Formerly Banque Commerciale du Maroc)
Legal name in the LEI recordATTIJARIWAFABANK
Attijariwafa bank is a Moroccan public limited company (société anonyme) with a board of directors and its head office in Casablanca. Al Mada is its reference shareholder with 46.5% of the share capital. The shares are listed on the Casablanca Stock Exchange. The bank provides retail, corporate, investment and private banking in Morocco. It heads a group with banking subsidiaries in North, West and Central Africa and in Europe. It was formed in 2004 through the merger of Banque Commerciale du Maroc and Wafabank.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- BCMAMAMCXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BCMAMAMC directly.
- 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
- 3 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2024-08-17
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker ATW
Institution type
Universal bank
- Standing
- Banque Commerciale du Maroc and Wafabank merged in 2004 to form Attijariwafa bank. The BIC BCMAMAMC dates from Banque Commerciale du Maroc and remains in use by the bank.
- Ownership
- Al Mada holds 46.5% of the share capital as reference shareholder, and the remainder is held by Moroccan institutional investors, Santusa Holding (Grupo Santander), staff and the market.
- Direct parent
- Al Mada, Morocco 46.5%
- Major shareholders
- Wafa Assurance 6.3% · 30 Jun 2026
Régime Collectif d'Allocation et de Retraite (RCAR) 5.1% · 30 Jun 2026
Santusa Holding 5.1% · 30 Jun 2026 - Stock listing
- Casablanca Stock Exchange ATW
- Head office
- 2, boulevard Moulay Youssef, 20000 Casablanca, Morocco
- Company register
- RC 333, Registre du Commerce de Casablanca
- Name in the local language
- التجاري وفا بنك
- Former name
- Banque Commerciale du Maroc
Business lines
The bank provides domestic retail, business, corporate and investment banking and capital markets services in Morocco. Group subsidiaries cover consumer credit, leasing, factoring, asset management, brokerage and insurance.
Online
- Websites & references
- attijariwafabank.com ↗
ir.attijariwafabank.com ↗ investor relations
attijarinet.attijariwafa.com ↗ online banking (Morocco)
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · Facebook ↗ · YouTube ↗
Sources · 14 pages consulted
- ir.attijariwafabank.com/corporate-governance/board-of-directors
- ir.attijariwafabank.com/static-files/ef242e0a-6730-41b2-8159-bfff20ffc433
- ir.attijariwafabank.com/static-files/bac315c8-51b4-4de6-88a8-6e5bbbdcd797
- ir.attijariwafabank.com/key-figures
- ir.attijariwafabank.com/financial-information/quarterly-results
- attijariwafabank.com/en
- attijariwafabank.com/en/terms-of-use
- attijariwafabank.com/en/profil/financial-institutions-corporations-and-state
- ir.attijariwafabank.com/corporate-profile
- media.casablanca-bourse.com/sites/default/files/2025-04/avis_awb_fusion_borj_attijari.pdf
- afrimag.net/maroc-gouvernance-rachid-kettani-nomme-directeur-general/
- medias24.com/2026/07/28/attijariwafa-bank-augmente-son-rnpg-de-11-au-premier-semestre-2026-1731581/
- la-tribune.net/2026/09/10/transferts-internationaux-attijariwafa-bank-rejoint-le-swift-payments-scheme-p
- en.wikipedia.org/wiki/Attijariwafa_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Mohamed El Kettani Chairman and CEO (Président Directeur Général)
- Chief financial officer
- Mohammed Hamlili Deputy General Manager, Group Finance
- Executive
- Rachid Kettani Deputy Chief Executive Officer
- Executive
- Ismaïl Douiri Deputy Chief Executive Officer, International Retail Banking and Specialised Financial Subsidiaries
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Morocco
- Bank Al-Maghrib Central bankPrudential supervisorAML supervisor
- Morocco
- Autorité Marocaine du Marché des Capitaux (AMMC) Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The board approved the June 2026 accounts and announced the GOAL 2030 strategic plan, replacing the completed @mbitions 2025 plan.
ir.attijariwafabank.com ↗ -
Other
The bank launched Simple, a mobile-only banking offer that it describes as Morocco's first neobank.
medias24.com ↗ -
Leadership
The bank appointed Rachid Kettani as Deputy Chief Executive Officer in charge of retail banking.
afrimag.net ↗ -
Merger / acquisition
The bank adopted a plan to absorb its wholly owned subsidiary Borj Attijari by merger.
media.casablanca-bourse.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BCMAMAMCXXX
- How the BIC breaks down
- BCMABank
- MACountry · Morocco
- MCLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800NKX83414QQZ664
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- 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 Attijariwafabank group has 5 institutions in the directory, in 5 countries: all hold a BIC.
Including Attijariwafa Bank Europe SA, Attijariwafa Bank (Formerly Banque Commerciale du Maroc), Attijariwafa Bank Europe Milan, Attijariwafa Bank Europe Sucursal En Espana SA.
See the Attijariwafabank group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 2 BOULEVARD MOULAY YOUSSEF CASABLANCA 20000 11 141 MOROCCO
- Operational address
- 2 BOULEVARD MOULAY YOUSSEF CASABLANCA 20000 CASABLANCA 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
<FinInstnId>
<BICFI>BCMAMAMCXXX</BICFI>
<LEI>213800NKX83414QQZ664</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BCMAMAMCXXX</BICFI>
<LEI>213800NKX83414QQZ664</LEI>
<Nm>ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)</Nm>
<PstlAdr>
<TwnNm>CASABLANCA</TwnNm>
<Ctry>MA</Ctry>
<AdrLine>2 BOULEVARD MOULAY YOUSSEF CASABLANCA 20000 11 141</AdrLine>
</PstlAdr>
</FinInstnId>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 3 branch BICs connect to the head office. They are all in Casablanca, and no function or registration year splits them further. 4 other banks publish 4 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
4 other banks publish 4 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| MAD | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | BCMAMAMCXXX | 007780000016100090257273 | — | emiratesislamic.ae ↗ |
| MAD | Mashreqbank Psc. United Arab Emirates | BCMAMAMCXXX | — | standard settlement instruction | mashreq.com ↗ |
| MAD | Op Corporate Bank PLC Finland | BCMAMAMC | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| MAD | Santander UK PLC United Kingdom | BCMAMAMCXXX | 000016N000902633 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
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 |
|---|---|---|---|---|---|
| BCMAMAMCATI | ATTIJARI INTERMEDIATION | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2024-08-17 |
| BCMAMAMCBAS | BCMAMAMCBAS | Casablanca | 19 BOULEVARD ABDELMOUMEN CASABLANCA CASABLANCA MOROCCO | — | 2024-08-17 |
| BCMAMAMCDEV | BRANCH CTN DEVISE | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2024-08-17 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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