Morocco · Financial institution
Credit du Maroc
Legal name in the LEI recordCREDIT DU MAROC (STE)
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CDMAMAMCXXX head office
- 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 CDMAMAMC directly.
- 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
- 12 branch codes
- BIC first registered
- 1985-09-23
- Last updated
- 2025-09-17
Identifiers
Head-office record
- BIC
- CDMAMAMCXXX
- How the BIC breaks down
- CDMABank
- MACountry · Morocco
- MCLocation
- XXXBranch · head office
- Branch description
- ALL MOROCCO BRANCHES
- LEI
- 5493004Y0LYPAJW5JZ38
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 201, BD D'ANFA CASABLANCA 20000 MOROCCO
- Operational address
- 48-58 BOULEVARD MOHAMMED V CASABLANCA 01 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
<FinInstnId>
<BICFI>CDMAMAMCXXX</BICFI>
<LEI>5493004Y0LYPAJW5JZ38</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>CDMAMAMCXXX</BICFI>
<LEI>5493004Y0LYPAJW5JZ38</LEI>
<Nm>CREDIT DU MAROC</Nm>
<PstlAdr>
<TwnNm>CASABLANCA</TwnNm>
<Ctry>MA</Ctry>
<AdrLine>201, BD D'ANFA CASABLANCA 20000</AdrLine>
</PstlAdr>
</FinInstnId>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 network
All 12 branch BICs connect to the head office. Most were registered in 2007 (6 BICs) and 2006 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CDMAMAMC700 | TRADE CENTER EXPANSION | Casablanca | TRADE CENTER EXPANSION 7 300 ROUTE DE RABAT AIN SEBAA CASABLANCA CASABLANCA MOROCCO | — | 2025-09-17 |
| CDMAMAMC701 | — | Casablanca | TRADE CENTER ESSALAM 262 BD YACOUB AL MANSOUR CASABLANCA CASABLANCA MOROCCO | — | 2025-09-17 |
| CDMAMAMC702 | — | Casablanca | TRADE CENTER NOUVEL HORIZON 146 BD EMILE ZOLA ET RUE RETHEL CASABLANCA CASABLANCA MOROCCO | — | 2025-09-17 |
| CDMAMAMC703 | TRADE CENTER CENTRE-VILLE | Casablanca | TRADE CENTER CENTRE- VILLE 48-58 BD. MOHAMMED V CASABLANCA CASABLANCA MOROCCO | — | 2025-09-17 |
| CDMAMAMC704 | TRADE CENTER MENARA | Marrakech | 176 BD ABDELKRIM EL KHATABI MARRAKECH MARRAKECH MOROCCO | — | 2025-09-17 |
| CDMAMAMC705 | TRADE CENTER BOUGHAZ | Tanger | 26 LOTISSEMENT HAJ TATARI QUARTIER SOURIYINE TANGER TANGER MOROCCO | — | 2025-09-17 |
| CDMAMAMC706 | TRADE CENTER TALBORJT | Agadir | IMMEUBLE MARHABA ANGLE AV 29 FEVRIER ET BD MOHAMED CHEIKH SAADI, QUARTIER TALBORJT AGADIR AGADIR MOROCCO | — | 2025-09-17 |
| CDMAMAMC707 | TRADE CENTER QUARAOUYINE | Fes | RESIDENCE TARIK AVENUE DU ROI HOUSSEIN DE JORDANIE FES FES MOROCCO | — | 2025-09-17 |
| CDMAMAMC708 | TRADE CENTER AL MOUSTAGBAL | Oujda | 2 BD. ALLAL EL FASSI DHAR EL M'HALLA OUJDA OUJDA MOROCCO | — | 2025-09-17 |
| CDMAMAMC709 | TRADE CENTER CHELLAH | Rabat | 21 RUE ALLAL BEN ABDELLAH RABAT RABAT MOROCCO | — | 2025-09-17 |
| CDMAMAMCCOS | OFFSHORE SERVICES | Casablanca | 48-58 BOULEVARD MOHAMMED V CASABLANCA 01 CASABLANCA MOROCCO | — | 2025-09-17 |
| CDMAMAMCPAR | ACTIVITES ET OPERATIONS PARTICIPATIVES | Casablanca | 48-58 BOULEVARD MOHAMMED V CASABLANCA 01 CASABLANCA MOROCCO | — | 2025-09-17 |
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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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