Morocco · Financial institution
Banque Centrale Populaire
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
- BCPOMAMCXXX 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 BCPOMAMC 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
- 24 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2007-10-27
Identifiers
Head-office record
- BIC
- BCPOMAMCXXX
- How the BIC breaks down
- BCPOBank
- MACountry · Morocco
- MCLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 54930083GPEJRQSDDR70
- 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 Banque Centrale Populaire group has 7 institutions in the directory, in 7 countries: all hold a BIC.
Including Banque Chaabi du Maroc - Chaabi Bank, Banque Chaabi du Maroc, Banque Chaabi du Maroc, Banque Chaabi du Maroc, Banque Chaabi du Maroc Niederlassung Deutschland Agentur.
See the Banque Centrale Populaire group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 101 BOULEVARD MOHAMED ZERKTOUNI CASABLANCA 20100 10622 MOROCCO
- Operational address
- 101 BOULEVARD ZERKTOUNI CASABLANCA 10622 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>BCPOMAMCXXX</BICFI>
<LEI>54930083GPEJRQSDDR70</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>BCPOMAMCXXX</BICFI>
<LEI>54930083GPEJRQSDDR70</LEI>
<Nm>BANQUE CENTRALE POPULAIRE</Nm>
<PstlAdr>
<TwnNm>CASABLANCA</TwnNm>
<Ctry>MA</Ctry>
<AdrLine>101 BOULEVARD MOHAMED ZERKTOUNI CASABLANCA 20100 10622</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 24 branch BICs connect to the head office. Most were registered in 2010 (16 BICs) and 2000 (6). 2 other banks publish 2 accounts held with this bank.
All 24 branch BICs connect to the head office, spread across 15 cities. Largest: Casablanca (8), Tanger (2). 2 other banks publish 2 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
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| MAD | Banco Bpm SPA Italy | BCPOMAMC | 190780133309010552001678 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| MAD | Postfinance AG Switzerland | BCPOMAMC | 9010 13330 9010 887 0004 | — | postfinance.ch ↗ dated May 2025 |
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 |
|---|---|---|---|---|---|
| BCPOMAMCALH | — | Al Hoceima | 88-90 BOULEVARD MOHAMED V AL HOCEIMA AL HOCEIMA POB 6 MOROCCO | — | 2010-03-01 |
| BCPOMAMCBKO | DEPT. BACK OFFICE | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| BCPOMAMCBNM | — | Beni Mellal | 287 BOULEVARD MOHAMED V BENI MELLAL BENI MELLAL MOROCCO | — | 2010-03-01 |
| BCPOMAMCBRK | — | Berkane | 7 BOULEVARD IDRISS 1ER BERKANE BERKANE POB 132 MOROCCO | — | 2010-03-01 |
| BCPOMAMCCAS | — | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2010-11-06 |
| BCPOMAMCCES | — | Agadir | BOULEVARD HASSAN II AGADIR AGADIR POB 246 MOROCCO | — | 2010-03-01 |
| BCPOMAMCCIB | OFFSHORE BRANCH, TANGIER | Tanger | ZONE FRANCHE D EXPORTATION TANGER 90100 TANGER MOROCCO | — | 2016-07-02 |
| BCPOMAMCDOC | SCE. DOCUMENTAIRE | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| BCPOMAMCELJ | — | El Jadida | 22-23 BIS BOULEVARD ENNAKHIL EL JADIDA EL JADIDA MOROCCO | — | 2010-03-01 |
| BCPOMAMCFES | — | Fes | ANGLE RUE LOUDIYI A BENCH FES FES POB 276 MOROCCO | — | 2018-04-14 |
| BCPOMAMCFIN | SCE. FINANCIER | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| BCPOMAMCGHA | — | Gharb | 53 AVENUE AL ISTIQLAL GHARB GHARB MOROCCO | — | 2010-03-01 |
| BCPOMAMCLAY | — | Laayoune | 9 BOULEVARD MOHAMED V LAAYOUNE LAAYOUNE POB 82 MOROCCO | — | 2010-03-01 |
| BCPOMAMCMEK | — | Meknes | 4 RUE ALEXANDRIE MEKNES MEKNES POB 222 MOROCCO | — | 2010-03-01 |
| BCPOMAMCMKH | — | — | AVENUE A KHETTABI MARRAKECH | — | 2010-03-01 |
| BCPOMAMCMON | DEPT. MONETIQUES | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| BCPOMAMCMRE | TRANFERTS DES MAROCAINS RESIDANTS A L'ETRANGER | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| BCPOMAMCNAD | — | Nador | 113 BOULEVARD AL MASSIRA NADOR NADOR POB 86 MOROCCO | — | 2010-03-01 |
| BCPOMAMCOUJ | — | Oujda | BOULEVARD IDRISS AL AKBAR OUJDA OUJDA POB 440 MOROCCO | — | 2010-03-01 |
| BCPOMAMCRAB | — | Rabat | 3 AVENUE TRABLESS RABAT RABAT POB 6 MOROCCO | — | 2010-03-01 |
| BCPOMAMCREC | DEPT. RECONCILIATION | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| BCPOMAMCSAF | — | Safi | PLACE MOHAMED V SAFI SAFI POB 175 MOROCCO | — | 2010-03-01 |
| BCPOMAMCTAT | — | Tanger | 73 BOULEVARD MOHAMED V TANGER TANGER POB 313 MOROCCO | — | 2010-03-01 |
| BCPOMAMCYSR | YSR | Casablanca | MADO 162 ANGLE RUE MOLIERE ET BOULEVARD ANFA CASABLANCA 20050 CASABLANCA MOROCCO | — | 2024-04-10 |
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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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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