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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	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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