Corporate group · Morocco
Banque Centrale Populaire
See the institutions that GLEIF records as consolidated by Banque Centrale Populaire, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 7 institutions, split by one attribute
Type
- Credit institution 6 · 86%
- Financial institution 1 · 14%
Identification
- BIC only 7 · 100%
Regulation level
- Prudential licence 6 · 86%
- Not on a tracked register 1 · 14%
Region
- Europe & Central Asia 6 · 86%
- Middle East & North Africa 1 · 14%
LEI
- LEI mapped 7 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 6 | 86% |
| Financial institution | 1 | 14% |
| Identification | ||
| BIC only | 7 | 100% |
| Regulation level | ||
| Prudential licence | 6 | 86% |
| Not on a tracked register | 1 | 14% |
| Region | ||
| Europe & Central Asia | 6 | 86% |
| Middle East & North Africa | 1 | 14% |
| LEI | ||
| LEI mapped | 7 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banque Chaabi du Maroc - Chaabi Bank BIC BCDMITM1 Credit institutionPrudential licence
- Banque Chaabi du Maroc BIC BCDMBEBB Credit institutionPrudential licence
- Banque Chaabi du Maroc BIC BCDMFRPP Credit institutionPrudential licence
- Banque Chaabi du Maroc BIC BCDMNL22 Credit institutionPrudential licence
- Banque Chaabi du Maroc Niederlassung Deutschland Agentur BIC BCDMDEF1 Credit institutionPrudential licence
- Banque Chaabi du Maroc Sucursal Espana BIC BCDMESMM Credit institutionPrudential licence
- Banque Centrale Populaire BIC BCPOMAMC Financial institutionNot on a tracked register
Head entity
GLEIF records Banque Centrale Populaire as the parent that consolidates the group, with its head office in Morocco.
LEI 54930083GPEJRQSDDR70 · GLEIF record ↗
Members by country
GLEIF records 2 legal entities of the group in the directory, in 7 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Germany 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
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
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- 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
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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