BANQUE MALGACHE DE L'OCEAN INDIEN

BCP Group, also referred to as Crédit Populaire du Maroc (lit. 'People's credit [bank] of Morocco') and popularly known under the brand Banque Populaire or Chaabi, is a major financial services group in Morocco, headquartered in Casablanca. The acronym BCP stands for the group's central entity, the Banque Centrale Populaire which also operates retail services in the region of Casablanca and El Jadida. The group also comprises eight regional entities known as Banques Populaires Régionales: these are, respectively, Centre-Sud (covering the Souss-Massa region), Fez-Meknes, Laayoune, Marrakesh-Beni Mellal, Nador-Al Hoceima, Oujda, Rabat-Kenitra, and Tangier-Tétouan.[4]

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BANQUE MALGACHE DE L'OCEAN INDIEN SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Madagascar

ANTANANARIVO

BMOIMGMG

Madagascar

ANTANANARIVO

BMOIMGMGXXX

Total: 2
1

About BANQUE MALGACHE DE L'OCEAN INDIEN

Industry
Finance
Founded
2 February 1961
Headquarters
Casablanca , Morocco
Products
Financial services
Revenue
DH 20,1 billion (2021) [ 1 ]
Website
www .gbp .ma

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.

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Frequently Asked Questions

1. Why does BANQUE MALGACHE DE L'OCEAN INDIEN have different SWIFT Codes?

BANQUE MALGACHE DE L'OCEAN INDIEN operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANQUE MALGACHE DE L'OCEAN INDIEN's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of BANQUE MALGACHE DE L'OCEAN INDIEN to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANQUE MALGACHE DE L'OCEAN INDIEN, you can log on to the official website of BANQUE MALGACHE DE L'OCEAN INDIEN, or search the current page of XTransfer, or call BANQUE MALGACHE DE L'OCEAN INDIEN to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like BANQUE MALGACHE DE L'OCEAN INDIEN?

Usually, SWIFT Code consists of 8 or 11 characters. For BANQUE MALGACHE DE L'OCEAN INDIEN, the first 4 digits represent the bank code, which is the same for BANQUE MALGACHE DE L'OCEAN INDIEN worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for BANQUE MALGACHE DE L'OCEAN INDIEN be updated or changed?

Yes. When BANQUE MALGACHE DE L'OCEAN INDIEN undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where BANQUE MALGACHE DE L'OCEAN INDIEN is located, its SWIFT Code may be updated and changed. BANQUE MALGACHE DE L'OCEAN INDIEN will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of BANQUE MALGACHE DE L'OCEAN INDIEN in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANQUE MALGACHE DE L'OCEAN INDIEN support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of BANQUE MALGACHE DE L'OCEAN INDIEN supports the corresponding business.