Register / Credit InstitutionsBanks / Banque Chaabi du Maroc

Authorised · since 20 Nov 2013

Banque Chaabi du Maroc

FranceLEI 969500LMCDZA0RTATI42

Authorised · since 20 Nov 2013

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Authorisation

Legal nameBanque Chaabi du Maroc
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)
LicenseBank · CRD banking authorisation
Authorisation date20 Nov 2013
Deposit guarantee schemeFR_FGDR
EnforcementNone on record

Branches in the EEA

Belgium29 Apr 2019
Germany27 Jan 2017
Spain6 Jun 2008
Italy26 Sep 2014
Netherlands29 Apr 2019

5 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026