Register / Credit InstitutionsBanks / Banque Chaabi du Maroc

Authorised · 2 authorisations

Banque Chaabi du Maroc

FranceLEI 969500LMCDZA0RTATI42

Authorised · 2 authorisations

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6 locked rows on this profile
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Authorisations

(2)
Legal nameBanque Chaabi du Maroc
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Belgium29 Apr 2019
Germany27 Jan 2017
Spain6 Jun 2008
Italy26 Sep 2014
Netherlands29 Apr 2019
Germany6 Dec 2007
Spain4 Jun 2008

7 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.