---
title: "Banque Chaabi du Maroc - Chaabi Bank SWIFT/BIC code BCDMITM1XXX · Italy | Elucidate"
description: "SWIFT/BIC code BCDMITM1XXX for Banque Chaabi du Maroc - Chaabi Bank, Italy. 7 branch BICs, LEI 969500LMCDZA0RTATI42, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Banque Chaabi du Maroc - Chaabi Bank
Italy · Credit institution
# Banque Chaabi du Maroc - Chaabi Bank
Legal name in the LEI record BANQUE CHAABI DU MAROC
BIC **BCDMITM1XXX** LEI **[969500LMCDZA0RTATI42](https://search.gleif.org/#/record/969500LMCDZA0RTATI42)** Licence no. **Not on a tracked register** Passive participant (no connection) [**7** branch codes](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1#branches) [Group: Banque Centrale Populaire](https://elucidate.co/directory/group/54930083GPEJRQSDDR70) [Claim this profile](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1#claim)
## 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)](https://elucidate.co/directory/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](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1#schemes)
- **Branch codes:** [7 branch codes](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1#branches)
- **Other BICs with this LEI:** [BCDMBEBB](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmbebb) · [BCDMFRPP](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmfrpp) · [BCDMNL22](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmnl22) · [BCDMDEF1](https://elucidate.co/directory/banque-chaabi-du-maroc-niederlassung-deutschland-agentur-bcdmdef1) · [BCDMESMM](https://elucidate.co/directory/banque-chaabi-du-maroc-sucursal-espana-bcdmesmm)
- **BIC first registered:** 2009-08-01
- **Last updated:** 2018-01-13
## Identifiers
Head-office record
- **BIC:** BCDMITM1XXX
- **How the BIC breaks down:** 1. BCDM Bank 2. IT Country · Italy 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmbebb)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500LMCDZA0RTATI42)
- **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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE035345)
- **National bank code:** [Code interbancaire (CIB) 41439](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1#bank-codes)
## 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](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1#regulatory) 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](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc) · Morocco[54930083GPEJRQSDDR70 ↗](https://search.gleif.org/#/record/54930083GPEJRQSDDR70)
The Banque Centrale Populaire group has 7 institutions in the directory, in 7 countries: all hold a BIC.
Including [Banque Centrale Populaire](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc).
[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.
## Registered beneficial owners
Companies House · overseas entity [OE035345 ↗](https://find-and-update.company-information.service.gov.uk/company/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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE035345/persons-with-significant-control)
## 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
```xml
BCDMITM1XXX
969500LMCDZA0RTATI42
```
### 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
BCDMITM1XXX
969500LMCDZA0RTATI42
BANQUE CHAABI DU MAROC - CHAABI BANK
MILANO
IT
VIALE SAURO NAZARIO 14 MILANO 20124
```
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 ↗](https://www.chaabibank.fr/)
- **Parent organisation:** [BCP Group ↗](https://www.wikidata.org/wiki/Q2883441)
- **Wikidata:** [Q24938960 ↗](https://www.wikidata.org/wiki/Q24938960)
## Network
### Branch network
All 7 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BCDMITM1002](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-002) | AGENZIA MILANO | Milano | VIALE NAZARIO SAURO 14 MILANO 20124 MILANO ITALY | — | 2024-04-27 |
| [BCDMITM1003](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-003) | AGENZIA TORINO 1 | Milano | VIALE NAZARIO SAURO 14 MILANO 20124 MILANO ITALY | — | 2024-04-27 |
| [BCDMITM1004](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-004) | AGENZIA BOLOGNA | Bologna | BANQUE CHAABI DU MAROC VIA DE' CARRACCI 7 7 BOLOGNA 40129 BOLOGNA ITALY | — | 2024-04-27 |
| [BCDMITM1005](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-005) | AGENZIA BRESCIA | Brescia | BANQUE CHAABI DU MAROC VIA MILANO 14/ D 14/ D BRESCIA 25126 BRESCIA ITALY | — | 2024-04-27 |
| [BCDMITM1006](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-006) | AGENZIA BERGAMO | Bergamo | BANQUE CHAABI DU MAROC VIA SAN BERNARDINO 93/ D 93/ D BERGAMO 24126 BERGAMO ITALY | — | 2024-04-27 |
| [BCDMITM1007](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-007) | AGENZIA MODENA | Modena | BANQUE CHAABI DU MAROC PIAZZA NATALE BRUNI 1 1 MODENA 41121 MODENA ITALY | — | 2024-04-27 |
| [BCDMITM1009](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1-009) | AGENZIA TORINO 2 | Turin | BANQUE CHAABI DU MAROC VIA MILANO 20 20 TURIN 10122 TURIN ITALY | — | 2024-04-27 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Banque Chaabi du Maroc BIC BCDMFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmfrpp)
- [Banque Chaabi du Maroc BIC BCDMNL22 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmnl22)
- [Banque Chaabi du Maroc Niederlassung Deutschland Agentur BIC BCDMDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-niederlassung-deutschland-agentur-bcdmdef1)
- [Banque Chaabi du Maroc Sucursal Espana BIC BCDMESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-sucursal-espana-bcdmesmm)
Other BICs mapped to the same LEI.
### Same group
- [Banque Centrale Populaire BIC BCPOMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 54930083GPEJRQSDDR70](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc)
[All 7 institutions in the Banque Centrale Populaire group →](https://elucidate.co/directory/group/54930083GPEJRQSDDR70)
### Same name, different BIC
- [Banque Chaabi du Maroc - Chaabi Bank BIC BCDMITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm2)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Banque Chaabi du Maroc - Chaabi Bank?
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
- **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 ↗](https://download.companieshouse.gov.uk/en_pscdata.html) 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.
## 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.