Italy · Credit institution

Banque Chaabi du Maroc - Chaabi Bank

Legal name in the LEI recordBANQUE CHAABI DU MAROC

BICBCDMITM1XXX LEI969500LMCDZA0RTATI42 Licence no.Not on a tracked register Passive participant (no connection) 7 branch codes Group: Banque Centrale Populaire Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 969500LMCDZA0RTATI42 (Banque Chaabi du Maroc) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Banque Chaabi du Maroc (BCDMBEBB). 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.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
Listed as: Banque Chaabi du Maroc
Entity type: Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: BANQUE CHAABI DU MAROC - IN ABBREVIATO, B.C.D.M.
RIAD code: IT0003132877082
Head institution: Banque Chaabi du Maroc

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BCDMITM1XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: 7 branch codes
Other BICs with this LEI: BCDMBEBB · BCDMFRPP · BCDMNL22 · BCDMDEF1 · BCDMESMM
BIC first registered: 2009-08-01
Last updated: 2018-01-13

Identifiers

Head-office record

BIC: BCDMITM1XXX
How the BIC breaks down: BCDMBank

ITCountry · Italy

M1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 969500LMCDZA0RTATI42
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.
UK overseas entity ID: OE035345 ↗
National bank code: Code interbancaire (CIB) 41439

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Italy · Europe & Central Asia
Banking supervision: Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France as of 2026-07-01
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
Founded: 1972

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

Direct parent: Banque Centrale Populaire · Morocco54930083GPEJRQSDDR70 ↗

The Banque Centrale Populaire group has 7 institutions in the directory, in 7 countries: all hold a BIC.

Including Banque Centrale Populaire.

See the Banque Centrale Populaire group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Registered beneficial owners

Companies House · overseas entity OE035345 ↗ · as at 9 October 2026

Companies House lists 1 registrable beneficial owner: 1 company.

Name	Type	Nature of control	Notified
Banque Centrale Populaire	Company · Casablanca Trade Register	More than 25% of shares · More than 25% of votes · Significant influence or control	30 June 1972

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

See the beneficial owners at Companies House ↗

Addresses

Registered address: VIALE SAURO NAZARIO 14 MILANO 20124 ITALY
Operational address: VIALE NAZARIO SAURO 14 MILANO 20124 MILANO ITALY

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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BCDMITM1XXX</BICFI>
  <LEI>969500LMCDZA0RTATI42</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>BCDMITM1XXX</BICFI>
  <LEI>969500LMCDZA0RTATI42</LEI>
  <Nm>BANQUE CHAABI DU MAROC - CHAABI BANK</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIALE SAURO NAZARIO 14 MILANO 20124</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
41439	BCDMITM1XXX	Banque Chaabi du Maroc	PARIS

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1972
Headquarters: Paris
Website: chaabibank.fr ↗
Parent organisation: BCP Group ↗
Wikidata: Q24938960 ↗

Network

Branch network

All 7 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
BCDMITM1002	AGENZIA MILANO	Milano	VIALE NAZARIO SAURO 14 MILANO 20124 MILANO ITALY	—	2024-04-27
BCDMITM1003	AGENZIA TORINO 1	Milano	VIALE NAZARIO SAURO 14 MILANO 20124 MILANO ITALY	—	2024-04-27
BCDMITM1004	AGENZIA BOLOGNA	Bologna	BANQUE CHAABI DU MAROC VIA DE' CARRACCI 7 7 BOLOGNA 40129 BOLOGNA ITALY	—	2024-04-27
BCDMITM1005	AGENZIA BRESCIA	Brescia	BANQUE CHAABI DU MAROC VIA MILANO 14/ D 14/ D BRESCIA 25126 BRESCIA ITALY	—	2024-04-27
BCDMITM1006	AGENZIA BERGAMO	Bergamo	BANQUE CHAABI DU MAROC VIA SAN BERNARDINO 93/ D 93/ D BERGAMO 24126 BERGAMO ITALY	—	2024-04-27
BCDMITM1007	AGENZIA MODENA	Modena	BANQUE CHAABI DU MAROC PIAZZA NATALE BRUNI 1 1 MODENA 41121 MODENA ITALY	—	2024-04-27
BCDMITM1009	AGENZIA TORINO 2	Turin	BANQUE CHAABI DU MAROC VIA MILANO 20 20 TURIN 10122 TURIN ITALY	—	2024-04-27

See every BIC in Italy →

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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

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—France (Source: ACPR – REGAFI).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.

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