Lookup for BIC Code/ SWIT Code in Morocco
Find information for BIC Code / SWIFT Code by financial institutions in Morocco
Officially name:Kingdom of Morocco (MA)
Capital: Rabat
National currency: Moroccan dirham (MAD)
Cancellation: Payment instructions can be cancelled or amended on best efforts basis by a normal request and on the condition that the payment has not been processed, effected and/or advised yet to the beneficiary.
Retransfer of funds for cancelled payments in foreign currency is subject to any foreign exchange fluctuations.
Retransfer of funds for cancelled payments in foreign currency is subject to any foreign exchange fluctuations.
Stop Payment of Cheques: Stop payment of cheques can be effected by a formal request and on the condition that the payment has not been processed or effected yet to the beneficiary or its presenting bank.
If a foreign bank issued the cheque/draft, the latter should confirm that such item remains unpaid to date according to their account statement in MAD.
If a foreign bank issued the cheque/draft, the latter should confirm that such item remains unpaid to date according to their account statement in MAD.
Value Date(s): For Payments by debit of account in MAD
Book Payments (Account of Beneficiary within the receiving bank) - Instructions for same day value payments must be received on a business day before cut-off time.
Payment in favour of beneficiary at another Moroccan bank:
When beneficiary is a bank (inter-bank transfers) instructions for payments must be received one business day before the value date instructed and before cut-off time.
When beneficiary is a third party (customer transfers) - Instructions for payments must be received two business days before the value date instructed and before cut-off time.
Book Payments (Account of Beneficiary within the receiving bank) - Instructions for same day value payments must be received on a business day before cut-off time.
Payment in favour of beneficiary at another Moroccan bank:
When beneficiary is a bank (inter-bank transfers) instructions for payments must be received one business day before the value date instructed and before cut-off time.
When beneficiary is a third party (customer transfers) - Instructions for payments must be received two business days before the value date instructed and before cut-off time.
Institution Name
City
Branch Name
BIC Code / SWIT Code
Institution Name
ATTIJARI INTERNATIONAL BANK S.A. – BANQUE OFF SHORE
City
Tanger
Branch Name
BIC Code / SWIT Code
Institution Name
ARAB BANK PLC.
City
Casablanca
Branch Name
MAIN BRANCH
BIC Code / SWIT Code
Institution Name
ARAB BANK PLC.
City
Rabat
Branch Name
AGDAL BRANCH
BIC Code / SWIT Code
Institution Name
ARAB BANK PLC
City
Marrakech
Branch Name
MARRAKECH BRANCH
BIC Code / SWIT Code
Institution Name
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE CASA-EST
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE CASA SUD
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE ERRACHIDIA
City
Errachidia
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE OUARZAZATE
City
Ouarzazate
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE AL HOCEIMA
City
Al Hoceima
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
DEPT. BACK OFFICE
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE BENI MELLAL
City
Beni Mellal
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE CASA-ANFA
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Tanger
Branch Name
OFFSCHORE BRANCH, TANGIER
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
SCE. DOCUMENTAIRE
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE EL JADIDA
City
El Jadida
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
SCE. FINANCIER
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE LAAYOUNE
City
Laayoune
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE POPULAIRE MARRAKECH
City
Marrakech
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
DEPT. MONETIQUES
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
TRANFERTS DES MAROCAINS RESIDANTS A L’ETRANGER
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
DEPT. RECONCILIATION
BIC Code / SWIT Code
Institution Name
BANQUE CENTRALE POPULAIRE
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
City
Casablanca
Branch Name
AGENCE CORPORATE
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
City
Casablanca
Branch Name
COMPTE SPECIAL MRE
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
City
Casablanca
Branch Name
SALLE DES MARCHES, CASABLANCA
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
City
Tanger
Branch Name
OFFSHORE BRANCH TRADING ROOM, TANGIER
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
City
Tanger
Branch Name
OFFSHORE BRANCH, TANGIER
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
City
Casablanca
Branch Name
BIC Code / SWIT Code