---
title: "Citibank Maghreb S.A. SWIFT/BIC code CITIMAMCXXX · Morocco | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITIMAMCXXX for Citibank Maghreb S.A., Morocco. 1 branch BIC, LEI 5493003FVWLMBFTISI11."
url: https://elucidate.co/directory/citibank-maghreb-s-a-citimamc
---
1. [Directory](https://elucidate.co/directory)
2. [Morocco](https://elucidate.co/directory/country/ma)
3. Citibank Maghreb S.A.
Morocco · Financial institution
# Citibank Maghreb S.A.
Legal name in the LEI record CITIBANK MAGHREB
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
In a G-SIB group · Citigroup
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CITIMAMCXXX** LEI **[5493003FVWLMBFTISI11](https://search.gleif.org/#/record/5493003FVWLMBFTISI11)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc#branches) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc#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.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Citigroup
- **Relation:** In a G-SIB groupGLEIF 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.
- **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITIMAMCXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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:** [1 branch code](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc#branches)
- **BIC first registered:** 1995-11-22
- **Last updated:** 2025-11-15
## Identifiers
Head-office record
- **BIC:** CITIMAMCXXX
- **How the BIC breaks down:** 1. CITI Bank 2. MA Country · Morocco 3. MC Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493003FVWLMBFTISI11
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493003FVWLMBFTISI11)
- **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
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc#regulatory) list of 2025
- **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
- **Direct parent:** [Citibank, National Association](https://elucidate.co/directory/citibank-n-a-citius33) · United States[E57ODZWZ7FF32TWEFA76 ↗](https://search.gleif.org/#/record/E57ODZWZ7FF32TWEFA76)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF 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.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx).
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ZENITH MILLENIUM LOTISSEMENT ATTAOUFIK IMMEUBLE 1 CASABLANCA 20190 MOROCCO
- **Operational address:** ZENITH MILLENIUM IMMEUBLE 1 20190 SIDI MAAROUF CASABLANCA 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
CITIMAMCXXX
5493003FVWLMBFTISI11
```
### 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
CITIMAMCXXX
5493003FVWLMBFTISI11
CITIBANK MAGHREB S.A.
CASABLANCA
MA
ZENITH MILLENIUM LOTISSEMENT ATTAOUFIK IMMEUBLE 1 CASABLANCA 20190
```
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
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CITIMAMCTRD](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc-trd) | TRADE SERVICES DEPARTMENT | Casablanca | 52 AVENUE HASSAN II CASABLANCA CASABLANCA MOROCCO | — | 2025-07-20 |
[See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics)
## Related institutions
### Same group
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
- [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff)
- [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx)
- [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm)
- [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm)
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
- [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l)
[All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
### Largest institutions in Morocco
- [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)
- [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)
- [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)
- [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)
[See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics)
Claim this profile
## Work at Citibank Maghreb S.A.?
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.