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banque centrale populaire

Financial services · Bank
TypeCompany[sources]
Namebanque centrale populaire[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMorocco[sources]
GIINCGJJI0.00000.LE.504[sources]
Registration numbernot available[sources]
SWIFT/BICBCPOMAMC[sources]
Address101 BOULEVARD MOHAMED ZERKTOUNI CASABLANCA 20100 10622 MOROCCO · 101 BOULEVARD ZERKTOUNI CASABLANCA 10622 CASABLANCA MOROCCO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCPOMAMC · fatca-0cd9ed8f68bc856e283c2822d03c9d1633ad4789

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting