Morocco · Financial institution

Dept. Back Office

Branch code ofBanque Centrale Populaire (BCPOMAMCXXX)

BICBCPOMAMCBKO Head-office LEI54930083GPEJRQSDDR70 Licence no.Not on a tracked register Head office BCPOMAMCXXX Connected to Swift Operations & messaging Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banque Centrale Populaire. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BCPOMAMCBKO
Head-office BIC: BCPOMAMCXXX
Connection to Swift: Connected to Swift
Swift GPI · BCPOMAMC: 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: One of 24 branch codes of Banque Centrale Populaire
BIC first registered: 2000-10-14
Last updated: 2000-10-14

Identifiers

Branch record

BIC: BCPOMAMCBKO
How the BIC breaks down: BCPOBank

MACountry · Morocco

MCLocation

BKOBranch
Head-office BIC: BCPOMAMCXXX · Banque Centrale Populaire
Branch LEI: No LEI mapped to this branch. Head-office LEI: 54930083GPEJRQSDDR70

Profile

Branch description: DEPT. BACK OFFICE
Function: Operations & messaging
City: Casablanca
Country · region: Morocco · Middle East & North Africa
Institution type: Financial institution

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.

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

Branch address: CASABLANCA CASABLANCA MOROCCO
Head-office address: 101 BOULEVARD MOHAMED ZERKTOUNI CASABLANCA 20100 10622 MOROCCO

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>BCPOMAMCBKO</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>BCPOMAMCBKO</BICFI>
  <LEI>54930083GPEJRQSDDR70</LEI>
  <Nm>BANQUE CENTRALE POPULAIRE</Nm>
  <PstlAdr>
    <TwnNm>CASABLANCA</TwnNm>
    <Ctry>MA</Ctry>
    <AdrLine>CASABLANCA CASABLANCA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 7 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 24 branches of Banque Centrale Populaire →

BIC	Branch	City	What it shares
BCPOMAMCDOC	SCE. DOCUMENTAIRE	Casablanca	Registered the same daySame citySame address
BCPOMAMCFIN	SCE. FINANCIER	Casablanca	Registered the same daySame citySame address
BCPOMAMCMON	DEPT. MONETIQUES	Casablanca	Registered the same daySame citySame address
BCPOMAMCMRE	TRANFERTS DES MAROCAINS RESIDANTS A L'ETRANGER	Casablanca	Registered the same daySame citySame address
BCPOMAMCREC	DEPT. RECONCILIATION	Casablanca	Registered the same daySame citySame address
BCPOMAMCCAS	—	Casablanca	Same citySame address
BCPOMAMCYSR	YSR	Casablanca	Same city

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 →

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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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