Banque Chaabi du Maroc S.A., Amsterdam Branch

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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 S.A., Amsterdam Branch operates as a branch of Banque Chaabi du Maroc (France).

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Ways to Bank

Banque Chaabi du Maroc S.A., Amsterdam Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking

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 S.A., Amsterdam Branch 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 S.A., Amsterdam Branch is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

Contacts

De Clercqstraat 55, 1053 AD, Amsterdam, Netherlands

Banque Chaabi du Maroc S.A., Amsterdam Branch is located in Amsterdam.

Social Networks

Banque Chaabi du Maroc S.A., Amsterdam Branch has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BCDMNL22
MFI ID
NL370