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
BANQUE MAROCAINE POUR LE COMMERCE ET L’INDUSTRIE
City
Tanger
Branch Name
OFFSHORE BRANCH
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE POUR LE COMMERCE ET L’INDUSTRIE
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
CASABLANCA FINANCE MARKETS
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
LA CAIXA, SUCCURSALE MAROC
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Casablanca
Branch Name
TRADE CENTER EXPANSION
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Casablanca
Branch Name
TRADE CENTER CENTRE-VILLE
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Marrakech
Branch Name
TRADE CENTER MENARA
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Tanger
Branch Name
TRADE CENTER BOUGHAZ
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Agadir
Branch Name
TRADE CENTER TALBORJT
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Fes
Branch Name
TRADE CENTER QUARAOUYINE
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Oujda
Branch Name
TRADE CENTER AL MOUSTAGBAL
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Rabat
Branch Name
TRADE CENTER CHELLAH
BIC Code / SWIT Code
Institution Name
CREDIT DU MAROC
City
Casablanca
Branch Name
ALL MOROCCO BRANCHES
BIC Code / SWIT Code
Institution Name
CREDIT IMMOBILIER ET HOTELIER
City
Casablanca
Branch Name
DEPARTEMENT ETRANGER
BIC Code / SWIT Code
Institution Name
CREDIT IMMOBILIER ET HOTELIER
City
Casablanca
Branch Name
SALLE DES MARCHES
BIC Code / SWIT Code
Institution Name
CREDIT IMMOBILIER ET HOTELIER
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
CITIBANK MAGHREB
City
Casablanca
Branch Name
TRADE SERVICES DEPARTMENT
BIC Code / SWIT Code
Institution Name
CREDIT POPULAIRE DU MAROC
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE INTERNATIONALE DE TANGER
City
Tanger
Branch Name
BIC Code / SWIT Code
Institution Name
SAMSUNG ELECTRONICS MOROCCO
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
SAMSUNG ELECTRONICS MOROCCO
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE MAROCAINE DE BANQUES
City
Casablanca
Branch Name
CASH MANAGEMENT INTERNATIONAL
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE MAROCAINE DE BANQUES
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE TANGER OFFSHORE
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
UNION MAROCAINE DE BANQUES
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
UPLINE INTERNATIONAL S.A.
City
Casablanca
Branch Name
BIC Code / SWIT Code
Institution Name
CASABLANCA STOCK EXCHANGE
City
Casablanca
Branch Name
BIC Code / SWIT Code