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CREDIT IMMOBILIER ET HOTELIER

Financial services · Bank

CREDIT IMMOBILIER ET HOTELIER is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT IMMOBILIER ET HOTELIER				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Morocco				[sources]
GIIN	`2WWLVP.00002.ME.504`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIHMMAMC`				[sources]
Address	187 AVENUE HASSAN II CASABLANCA 01 CASABLANCA MOROCCO · 187 AVENUE HASSAN II CASABLANCA 20000 MOROCCO				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f44e71695e42c65145a7936b0b3cf9cb5402ea0a · bic-CIHMMAMC · lei-549300DBX71GUJPS1965

For experts: raw data explorer

Factsheet Data sources

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