--- title: "Morocco: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "46 institutions in Morocco (as at 23 September 2026): 46 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/ma --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Morocco 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. 46 Institutions Active · inactive not published 46 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 20 LEI mapped 44% of institutions 2 ECB-supervised 2 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=MA) 46 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=MA) 2 · 4.3% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MA) 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](https://elucidate.co/directory/country/ma#institutions) [Regulation](https://elucidate.co/directory/country/ma#registers) [Groups](https://elucidate.co/directory/country/ma#groups) [Payments](https://elucidate.co/directory/country/ma#payments) [BIC codes](https://elucidate.co/directory/country/ma#bics) ## 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 institution Prudential licence Morocco · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabmamc) - [Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) - [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) - [Banque Marocaine Pour le Commerce et L'industrie (Bmci) BIC BMCIMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300GW1GZ75KNZYX18](https://elucidate.co/directory/banque-marocaine-pour-le-commerce-et-l-industrie-bmci-bmcimamc) - [Arab Bank Plc. BIC ARABMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabmam1) - [Cfg Bank BIC CAFGMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300Y1FHNGHGQGPO75](https://elucidate.co/directory/cfg-bank-cafgmamc) - [Citibank Maghreb S.A. BIC CITIMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 5493003FVWLMBFTISI11](https://elucidate.co/directory/citibank-maghreb-s-a-citimamc) - [Samsung Electronics Morocco BIC SECTMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300FBU4ABGFXVF252](https://elucidate.co/directory/samsung-electronics-morocco-sectmam1) - [Agro Industrielle Al Atlas BIC AGNAMAMM Non-financial corporate Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agro-industrielle-al-atlas-agnamamm) - [Al Akhdar Bank BIC AKDRMAMM Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-akhdar-bank-akdrmamm) - [Al Barid Bank BIC ABBMMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 2549005R2IMV6INT3744](https://elucidate.co/directory/al-barid-bank-abbmmamc) - [Attijari International Bank S.A BIC AIBSMAMT Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/attijari-international-bank-s-a-aibsmamt) - [Bank Al-Maghrib BIC BKAMMAMA Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-al-maghrib-bkammama) - [Bank Al-Maghrib BIC BKAMMAMR Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 549300V063DQ03ISLT39](https://elucidate.co/directory/bank-al-maghrib-bkammamr) - [Bank Assafa BIC ASSFMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-assafa-assfmamc) - [Banque Internationale de Tanger BIC ITABMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-internationale-de-tanger-itabmam1) - [Bcp Securities Services BIC MEDCMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bcp-securities-services-medcmamc) - [Bourse de Casablanca SA BIC XCASMAM1 Financial institution Not on a tracked register Morocco · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bourse-de-casablanca-sa-xcasmam1) [See all 46 institutions in Morocco →](https://elucidate.co/directory/search?cc=MA) ## 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 institution Prudential licence Morocco · On the ECB list of supervised entities · LEI SI5RG2M0WQQLZCXKRM20](https://elucidate.co/directory/banco-de-sabadell-s-a-bsabmamc) - [Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) [See all 2 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=MA&flag=ssm) ## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=MA&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Credit Agricole du Maroc](https://elucidate.co/directory/group/549300IXL0NHY6E5W175) | 2 | 2 | | [Bank of Africa](https://elucidate.co/directory/group/21380047DNBRQ54F9W43) | 1 | 2 | | [Attijariwafabank](https://elucidate.co/directory/group/213800NKX83414QQZ664) | 1 | 3 | | [Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) | 1 | 7 | | [Banque Centrale Populaire](https://elucidate.co/directory/group/54930083GPEJRQSDDR70) | 1 | 2 | ### Groups headquartered here Largest of 4, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Attijariwafabank](https://elucidate.co/directory/group/213800NKX83414QQZ664) | 3 | | [Banque Centrale Populaire](https://elucidate.co/directory/group/54930083GPEJRQSDDR70) | 2 | | [Bank of Africa](https://elucidate.co/directory/group/21380047DNBRQ54F9W43) | 2 | | [Credit Agricole du Maroc](https://elucidate.co/directory/group/549300IXL0NHY6E5W175) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [France1](https://elucidate.co/directory/country/fr "France: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") 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 - Connected to Swift36 · 78.3% - Reverse billing0 · 0% - Passive participant (no connection)10 · 21.7% 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 [See all 7 Swift GPI members →](https://elucidate.co/directory/search?cc=MA&flag=gpi) ### 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MA.json) ### Where branch codes cluster Branch codes by city, top 8 - Casablanca38 - Tanger7 - Rabat4 - Agadir3 - Fes3 - Marrakech2 - Oujda2 - Al Hoceima1 ## Other countries in Middle East & North Africa The directory has pages for 20 other countries and territories in Middle East & North Africa. [Algeria](https://elucidate.co/directory/country/dz) [Bahrain](https://elucidate.co/directory/country/bh) [Djibouti](https://elucidate.co/directory/country/dj) [Egypt](https://elucidate.co/directory/country/eg) [Iran](https://elucidate.co/directory/country/ir) [Iraq](https://elucidate.co/directory/country/iq) [Israel](https://elucidate.co/directory/country/il) [Jordan](https://elucidate.co/directory/country/jo) [Kuwait](https://elucidate.co/directory/country/kw) [Lebanon](https://elucidate.co/directory/country/lb) [Libya](https://elucidate.co/directory/country/ly) [Malta](https://elucidate.co/directory/country/mt) [Oman](https://elucidate.co/directory/country/om) [Palestinian Territories](https://elucidate.co/directory/country/ps) [Qatar](https://elucidate.co/directory/country/qa) [Saudi Arabia](https://elucidate.co/directory/country/sa) [Syria](https://elucidate.co/directory/country/sy) [Tunisia](https://elucidate.co/directory/country/tn) [United Arab Emirates](https://elucidate.co/directory/country/ae) [Yemen](https://elucidate.co/directory/country/ye) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.