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CREDIT AGRICOLE DU MAROC

Financial services · Bank

CREDIT AGRICOLE DU MAROC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT AGRICOLE DU MAROC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Morocco				[sources]
GIIN	`BJCCEN.00000.LE.504`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNCAMAMR`				[sources]
Address	49 PLACE DES ALAOUITES BP RABAT 10000 RABAT POB 49 MOROCCO · PLACE DES ALAOUITES BP 49 RABAT 10000 49 MOROCCO				[sources]
Last change	2025-08-15	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300IXL0NHY6E5W175 · fatca-0f52f3e1812977e9ecd63fe28f4d1f55b7248704 · bic-CNCAMAMR

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Factsheet Data sources

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