---
title: "Saham Bank SWIFT/BIC code SGMBMAMCXXX · Morocco | Elucidate"
description: "SWIFT/BIC code SGMBMAMCXXX for Saham Bank, Morocco. 5 branch BICs, LEI 549300WHIMVBNIDQWK21, addresses and Swift connectivity."
url: https://elucidate.co/directory/saham-bank-sgmbmamc
---
1. [Directory](https://elucidate.co/directory)
2. [Morocco](https://elucidate.co/directory/country/ma)
3. Saham Bank
Morocco · Financial institution
# Saham Bank
BIC **SGMBMAMCXXX** LEI **[549300WHIMVBNIDQWK21](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21)** Licence no. **Not on a tracked register** Connected to Swift [**5** branch codes](https://elucidate.co/directory/saham-bank-sgmbmamc#branches) [**4** respondent banks](https://elucidate.co/directory/saham-bank-sgmbmamc#respondents) [Claim this profile](https://elucidate.co/directory/saham-bank-sgmbmamc#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SGMBMAMCXXX 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:** [5 branch codes](https://elucidate.co/directory/saham-bank-sgmbmamc#branches)
- **BIC first registered:** 1987-11-16
- **Last updated:** 2025-09-05
## Identifiers
Head-office record
- **BIC:** SGMBMAMCXXX
- **How the BIC breaks down:** 1. SGMB Bank 2. MA Country · Morocco 3. MC Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300WHIMVBNIDQWK21
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21)
- **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
- **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:** Saham Finances · Morocco[984500FB6801D0737481 ↗](https://search.gleif.org/#/record/984500FB6801D0737481)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 55 BOULEVARD ABDELMOUMEN CASABLANCA 20100 13090 MOROCCO
- **Operational address:** 55 BOULEVARD ABDELMOUMEN CASABLANCA 21100 CASABLANCA POB 13090 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
SGMBMAMCXXX
549300WHIMVBNIDQWK21
```
### 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
SGMBMAMCXXX
549300WHIMVBNIDQWK21
SAHAM BANK
CASABLANCA
MA
55 BOULEVARD ABDELMOUMEN CASABLANCA 20100 13090
```
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
### Branches and correspondent banking
All 5 branch BICs connect to the head office, spread across 2 functions. Largest: Clearing & payments (2), Securities & custody (2). 4 other banks publish 4 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
4 other banks publish 4 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| MAD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | SGMBMAMC Listed as SOCIETE GENERALE MAROCAINE DE BANQUES | — | — | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) |
| MAD | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | SGMBMAMC Listed as Société Générale Marocaine de Banques SA, Casablanca | 901847 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| MAD | [Pnc Bank,n.a.,](https://elucidate.co/directory/pnc-bank-n-a-pnccus33) United States | SGMBMAMC Listed as Societe Generale Marocaine de Banques SA, Morocco | — | receipt of foreign currency payments | [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024 |
| MAD | [U.S. Bank National Association](https://elucidate.co/directory/u-s-bank-national-association-usbkus4t) United States | SGMBMAMC | 0227800002200090185642 74 | FX settlement | [usbank.com ↗](https://www.usbank.com/dam/en/documents/pdfs/customer-services/fx-usbank-standard-settlement-instructions-list.pdf) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SGMBMAMCCMI](https://elucidate.co/directory/saham-bank-sgmbmamc-cmi) | CASH MANAGEMENT INTERNATIONAL | Casablanca | CASABLANCA CASABLANCA MOROCCO | [549300WHIMVBNIDQWK21](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21) | 2025-09-05 |
| [SGMBMAMCFCM](https://elucidate.co/directory/saham-bank-sgmbmamc-fcm) | FLUX CASH MANAGEMENT | Casablanca | 55 BOULEVARD ABDELMOUMEN CASABLANCA 21100 CASABLANCA MOROCCO | [549300WHIMVBNIDQWK21](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21) | 2025-09-05 |
| [SGMBMAMCPA1](https://elucidate.co/directory/saham-bank-sgmbmamc-pa1) | — | Casablanca | 55 BOULEVARD ABDELMOUMEN CASABLANCA 21100 CASABLANCA POB 13090 MOROCCO | [549300WHIMVBNIDQWK21](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21) | 2025-09-05 |
| [SGMBMAMCSFS](https://elucidate.co/directory/saham-bank-sgmbmamc-sfs) | SECURITIES AND FUNDS SERVICES | Casablanca | 55 BOULEVARD ABDELMOUMEN CASABLANCA 21100 CASABLANCA POB 13090 MOROCCO | [549300WHIMVBNIDQWK21](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21) | 2025-09-05 |
| [SGMBMAMCTIT](https://elucidate.co/directory/saham-bank-sgmbmamc-tit) | SECURITIES SERVICES DEPARTMENT | Casablanca | 55 BOULEVARD ABDELMOUMEN CASABLANCA 21100 CASABLANCA POB 13090 MOROCCO | [549300WHIMVBNIDQWK21](https://search.gleif.org/#/record/549300WHIMVBNIDQWK21) | 2025-09-05 |
[See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics)
## Related institutions
### 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)
- [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)
[See every BIC in Morocco →](https://elucidate.co/directory/country/ma#bics)
Claim this profile
## Work at Saham Bank?
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
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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.