Country · Middle East & North Africa
Morocco
Check who the institutions in Morocco are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Morocco, so every institution listed here holds a BIC.
Morocco at a glance
Every row is the same 46 institutions, split by one attribute
Type
- Financial institution 34 · 74%
- Non-financial corporate 10 · 22%
- Credit institution 2 · 4.3%
Identification
- BIC only 46 · 100%
Regulation level
- Prudential licence 2 · 4.3%
- Not on a tracked register 44 · 96%
LEI
- LEI mapped 20 · 44%
- No LEI mapped 26 · 57%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 34 | 74% |
| Non-financial corporate | 10 | 22% |
| Credit institution | 2 | 4.3% |
| Identification | ||
| BIC only | 46 | 100% |
| Regulation level | ||
| Prudential licence | 2 | 4.3% |
| Not on a tracked register | 44 | 96% |
| LEI | ||
| LEI mapped | 20 | 44% |
| No LEI mapped | 26 | 57% |
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.
BIC data as at 23 September 2026
Institutions in Morocco
The first 25 of 46 institutions in Morocco, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Morocco.
- Banco de Sabadell, S.A. BIC BSABMAMC Credit institutionPrudential licence
- Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institutionPrudential licence
- Banque Centrale Populaire BIC BCPOMAMC Financial institutionNot on a tracked register
- Credit du Maroc BIC CDMAMAMC Financial institutionNot on a tracked register
- Arab Bank Plc. BIC ARABMAMC Financial institutionNot on a tracked register
- Bank of Africa BIC BMCEMAMC Financial institutionNot on a tracked register
- Banque Centrale Populaire BIC BCPOMAM1 Financial institutionNot on a tracked register
- Saham Bank BIC SGMBMAMC Financial institutionNot on a tracked register
- Attijariwafa Bank (Formerly Banque Commerciale du Maroc) BIC BCMAMAMC Financial institutionNot on a tracked register
- Credit Immobilier et Hotelier BIC CIHMMAMC Financial institutionNot on a tracked register
- Banque Marocaine Pour le Commerce et L'industrie (Bmci) BIC BMCIMAMC Financial institutionNot on a tracked register
- Arab Bank Plc. BIC ARABMAM1 Financial institutionNot on a tracked register
- Cfg Bank BIC CAFGMAMC Financial institutionNot on a tracked register
- Citibank Maghreb S.A. BIC CITIMAMC Financial institutionNot on a tracked register
- Samsung Electronics Morocco BIC SECTMAM1 Financial institutionNot on a tracked register
- Agro Industrielle Al Atlas BIC AGNAMAMM Non-financial corporateNot on a tracked register
- Al Akhdar Bank BIC AKDRMAMM Financial institutionNot on a tracked register
- Al Barid Bank BIC ABBMMAMC Financial institutionNot on a tracked register
- Attijari International Bank S.A BIC AIBSMAMT Financial institutionNot on a tracked register
- Bank Al-Maghrib BIC BKAMMAMA Financial institutionNot on a tracked register
- Bank Al-Maghrib BIC BKAMMAMR Financial institutionNot on a tracked register
- Bank Assafa BIC ASSFMAMC Financial institutionNot on a tracked register
- Banque Internationale de Tanger BIC ITABMAM1 Financial institutionNot on a tracked register
- Bcp Securities Services BIC MEDCMAMC Financial institutionNot on a tracked register
- Bourse de Casablanca SA BIC XCASMAM1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Morocco. All 46 institutions listed here hold a BIC; firms licensed only by Morocco’s national authorities are not listed. By regulation level: 2 prudentially supervised, 44 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 2 institutions here that hold a BIC: 2 significant, supervised directly by the ECB, and 0 less significant.
- Banco de Sabadell, S.A. BIC BSABMAMC Credit institutionPrudential licence
- Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institutionPrudential licence
Groups and systemic importance
Institutions in Morocco belong to 2 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 2 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 1 |
| Citigroup | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Credit Agricole du Maroc | 2 | 2 |
| Bank of Africa | 1 | 2 |
| Attijariwafabank | 1 | 3 |
| Arab Bank | 1 | 7 |
| Banque Centrale Populaire | 1 | 2 |
Groups headquartered here
Largest of 4, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Attijariwafabank | 3 |
| Banque Centrale Populaire | 2 |
| Bank of Africa | 2 |
| Credit Agricole du Maroc | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 46 institutions in Morocco that hold a BIC, 78.3% are connected to Swift and 7 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 7 institutions
- Swift GPI members, live
- 5 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 2
All BIC codes in Morocco
Look up any of the 118 BIC codes registered in Morocco: the head offices and branch codes of the 46 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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