Morocco · Financial institution
Trade Services Department
Branch code ofCitibank Maghreb S.A. (CITIMAMCXXX)
Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Citibank Maghreb S.A.. 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
- CITIMAMCTRD
- Head-office BIC
- CITIMAMCXXX
- 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 CITIMAMC directly.
- Swift GPI · CITIMAMC
- Not on the member list
- 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 1 branch code of Citibank Maghreb S.A.
- BIC first registered
- 2004-09-04
- Last updated
- 2025-07-20
Identifiers
Branch record
- BIC
- CITIMAMCTRD
- How the BIC breaks down
- CITIBank
- MACountry · Morocco
- MCLocation
- TRDBranch
- Head-office BIC
- CITIMAMCXXX · Citibank Maghreb S.A.
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 5493003FVWLMBFTISI11
Profile
- Branch description
- TRADE SERVICES DEPARTMENT
- Function
- Trade finance
- 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
- Direct parent
- Citibank, National Association · United StatesE57ODZWZ7FF32TWEFA76 ↗
- Ultimate parent
- Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
- FSB G-SIB list
- In a G-SIB group · Citigroup bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including Citibank N.A., Citibank N.A., Citibank N.A., Citibank Europe PLC, Citibank NA.
See the Citigroup Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- 52 AVENUE HASSAN II CASABLANCA CASABLANCA MOROCCO
- Head-office address
- ZENITH MILLENIUM LOTISSEMENT ATTAOUFIK IMMEUBLE 1 CASABLANCA 20190 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>CITIMAMCTRD</BICFI>
<LEI>5493003FVWLMBFTISI11</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>CITIMAMCTRD</BICFI>
<LEI>5493003FVWLMBFTISI11</LEI>
<Nm>CITIBANK MAGHREB S.A.</Nm>
<PstlAdr>
<TwnNm>CASABLANCA</TwnNm>
<Ctry>MA</Ctry>
<AdrLine>52 AVENUE HASSAN II 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. No other branch shares a distinctive function, city, address or registration day with it.
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 →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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