Banque Chaabi du Maroc

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Business Focus

banking for Moroccan community

Banque Chaabi du Maroc was established in 1972 and is a member of the largest banking group in Morocco, the Groupe Banque Populaire. Chaabi Bank in Europe offers retail and corporate banking products and services to the Moroccan community living in Europe. Banque Chaabi du Maroc is the head bank of Groupe Banque Populaire (Morocco).

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Deposit Guarantee

Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)Fonds de Garantie des Dépôts et de Résolution (FGDR)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

Banque Chaabi du Maroc participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Banque Chaabi du Maroc is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

Contacts

49 AVENUE KLEBER, 75116, PARIS 16, France
0153678088

Banque Chaabi du Maroc is headquartered in PARIS 16.

Bank Identifiers

BIC (SWIFT)
BCDMFRPPXXX
Bank Sort Code
41439
LEI
969500LMCDZA0RTATI42
Company Number
722047552
MFI ID
FR41439

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banking for Moroccan and Tunisian community

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