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banque centrale populaire

Financial services · Bank

banque centrale populaire is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	banque centrale populaire				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Morocco				[sources]
GIIN	`CGJJI0.00000.LE.504`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCPOMAMC`				[sources]
Address	101 BOULEVARD MOHAMED ZERKTOUNI CASABLANCA 20100 10622 MOROCCO · 101 BOULEVARD ZERKTOUNI CASABLANCA 10622 CASABLANCA MOROCCO				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0cd9ed8f68bc856e283c2822d03c9d1633ad4789 · lei-54930083GPEJRQSDDR70 · bic-BCPOMAMC

For experts: raw data explorer

Factsheet Data sources

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