---
title: "Banque Centrale Populaire SWIFT/BIC code BCPOMAMCXXX · Morocco | Elucidate"
description: "SWIFT/BIC code BCPOMAMCXXX for Banque Centrale Populaire, Morocco. 24 branch BICs, LEI 54930083GPEJRQSDDR70, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-centrale-populaire-bcpomamc
---

1.  [Directory](https://elucidate.co/directory)
2.  [Morocco](https://elucidate.co/directory/country/ma)
3.  Banque Centrale Populaire

Morocco · Financial institution

# Banque Centrale Populaire

BIC **BCPOMAMCXXX** LEI **[54930083GPEJRQSDDR70](https://search.gleif.org/#/record/54930083GPEJRQSDDR70)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**24** branch codes](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc#branches) [**2** respondent banks](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc#respondents) [Group: Banque Centrale Populaire](https://elucidate.co/directory/group/54930083GPEJRQSDDR70) [Claim this profile](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc#claim)

## 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 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:** [24 branch codes](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc#branches)
- **BIC first registered:** 1985-09-23
- **Last updated:** 2007-10-27

## Identifiers

Head-office record

- **BIC:** BCPOMAMCXXX
- **How the BIC breaks down:** 1. BCPO Bank 2. MA Country · Morocco 3. MC Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 54930083GPEJRQSDDR70
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930083GPEJRQSDDR70)
- **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 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](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1), [Banque Chaabi du Maroc](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmbebb), [Banque Chaabi du Maroc](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmfrpp), [Banque Chaabi du Maroc](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmnl22), [Banque Chaabi du Maroc Niederlassung Deutschland Agentur](https://elucidate.co/directory/banque-chaabi-du-maroc-niederlassung-deutschland-agentur-bcdmdef1).

[See the Banque Centrale Populaire group →](https://elucidate.co/directory/group/54930083GPEJRQSDDR70)

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

```xml
<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

```xml
<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.

### 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](https://elucidate.co/directory/banco-bpm-spa-bappit22) Italy | BCPOMAMC | 190780133309010552001678 | CP and FX | [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/ssi) dated Aug 2025 |
| MAD | [Postfinance AG](https://elucidate.co/directory/postfinance-ag-pofichbe) Switzerland | BCPOMAMC | 9010 13330 9010 887 0004 | — | [postfinance.ch ↗](https://www.postfinance.ch/content/dam/pfch/doc/a_d/bank_ssi_en.pdf) 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

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BCPOMAMCALH](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-alh) | — | Al Hoceima | 88-90 BOULEVARD MOHAMED V AL HOCEIMA AL HOCEIMA POB 6 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCBKO](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-bko) | DEPT. BACK OFFICE | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| [BCPOMAMCBNM](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-bnm) | — | Beni Mellal | 287 BOULEVARD MOHAMED V BENI MELLAL BENI MELLAL MOROCCO | — | 2010-03-01 |
| [BCPOMAMCBRK](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-brk) | — | Berkane | 7 BOULEVARD IDRISS 1ER BERKANE BERKANE POB 132 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCCAS](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-cas) | — | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2010-11-06 |
| [BCPOMAMCCES](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-ces) | — | Agadir | BOULEVARD HASSAN II AGADIR AGADIR POB 246 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCCIB](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-cib) | OFFSHORE BRANCH, TANGIER | Tanger | ZONE FRANCHE D EXPORTATION TANGER 90100 TANGER MOROCCO | — | 2016-07-02 |
| [BCPOMAMCDOC](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-doc) | SCE. DOCUMENTAIRE | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| [BCPOMAMCELJ](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-elj) | — | El Jadida | 22-23 BIS BOULEVARD ENNAKHIL EL JADIDA EL JADIDA MOROCCO | — | 2010-03-01 |
| [BCPOMAMCFES](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-fes) | — | Fes | ANGLE RUE LOUDIYI A BENCH FES FES POB 276 MOROCCO | — | 2018-04-14 |
| [BCPOMAMCFIN](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-fin) | SCE. FINANCIER | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| [BCPOMAMCGHA](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-gha) | — | Gharb | 53 AVENUE AL ISTIQLAL GHARB GHARB MOROCCO | — | 2010-03-01 |
| [BCPOMAMCLAY](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-lay) | — | Laayoune | 9 BOULEVARD MOHAMED V LAAYOUNE LAAYOUNE POB 82 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCMEK](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-mek) | — | Meknes | 4 RUE ALEXANDRIE MEKNES MEKNES POB 222 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCMKH](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-mkh) | — | — | AVENUE A KHETTABI MARRAKECH | — | 2010-03-01 |
| [BCPOMAMCMON](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-mon) | DEPT. MONETIQUES | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| [BCPOMAMCMRE](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-mre) | TRANFERTS DES MAROCAINS RESIDANTS A L'ETRANGER | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| [BCPOMAMCNAD](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-nad) | — | Nador | 113 BOULEVARD AL MASSIRA NADOR NADOR POB 86 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCOUJ](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-ouj) | — | Oujda | BOULEVARD IDRISS AL AKBAR OUJDA OUJDA POB 440 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCRAB](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-rab) | — | Rabat | 3 AVENUE TRABLESS RABAT RABAT POB 6 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCREC](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-rec) | DEPT. RECONCILIATION | Casablanca | CASABLANCA CASABLANCA MOROCCO | — | 2000-10-14 |
| [BCPOMAMCSAF](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-saf) | — | Safi | PLACE MOHAMED V SAFI SAFI POB 175 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCTAT](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-tat) | — | Tanger | 73 BOULEVARD MOHAMED V TANGER TANGER POB 313 MOROCCO | — | 2010-03-01 |
| [BCPOMAMCYSR](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc-ysr) | YSR | Casablanca | MADO 162 ANGLE RUE MOLIERE ET BOULEVARD ANFA CASABLANCA 20050 CASABLANCA MOROCCO | — | 2024-04-10 |

[See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics)

## Related institutions

### Subsidiaries in the directory

-   [Banque Chaabi du Maroc BIC BCDMBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmbebb)

Entities that GLEIF records with this LEI as their direct parent.

### Same name, different BIC

-   [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)
-   [Banque Centrale Populaire BIC BCPOBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-populaire-bcpobeb1)
-   [Banque Centrale Populaire BIC BCPOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-populaire-bcpofrp1)

### Largest institutions in Morocco

-   [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)
-   [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)
-   [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)
-   [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)
-   [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)

[See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics)

Claim this profile

## Work at Banque Centrale Populaire?

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.