SOCIETE GENERALE MAROCAINE DE BANQUES

Société Générale Morocco, formal name the Société Générale Marocaine de Banques since 1965[1] (SGMB), is the Moroccan subsidiary of Société Générale, headquartered in Casablanca and originally established in 1913.[2] In April 2024, Société Générale announced the sale of its majority stake in SGMB to the Saham Group [fr] controlled by Moroccan financier Moulay Hafid Elalamy.[3]

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SOCIETE GENERALE MAROCAINE DE BANQUES SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Morocco
CASABLANCA
/
SGMBMAMC
2
Morocco
CASABLANCA
/
SGMBMAMCCMI
3
Morocco
CASABLANCA
/
SGMBMAMCFCM
4
Morocco
CASABLANCA
/
SGMBMAMCPA1
5
Morocco
CASABLANCA
/
SGMBMAMCSFS
6
Morocco
CASABLANCA
/
SGMBMAMCTIT
7
Morocco
CASABLANCA
/
SGMBMAMCXXX
  • Total: 7
  • 1

About SOCIETE GENERALE MAROCAINE DE BANQUES

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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?

    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.
    How do I find my bank's SWIFT code?

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    Frequently Asked Questions

    1. Why does SOCIETE GENERALE MAROCAINE DE BANQUES have different SWIFT Codes?

    SOCIETE GENERALE MAROCAINE DE BANQUES operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process SOCIETE GENERALE MAROCAINE DE BANQUES'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 SOCIETE GENERALE MAROCAINE DE BANQUES to use in a transfer?

    It depends on the specific business scenario. For cross-border remittance to a branch of SOCIETE GENERALE MAROCAINE DE BANQUES, you can log on to the official website of SOCIETE GENERALE MAROCAINE DE BANQUES, or search the current page of XTransfer, or call SOCIETE GENERALE MAROCAINE DE BANQUES 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 SOCIETE GENERALE MAROCAINE DE BANQUES?

    Usually, SWIFT Code consists of 8 or 11 characters. For SOCIETE GENERALE MAROCAINE DE BANQUES, the first 4 digits represent the bank code, which is the same for SOCIETE GENERALE MAROCAINE DE BANQUES 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 SOCIETE GENERALE MAROCAINE DE BANQUES be updated or changed?

    Yes. When SOCIETE GENERALE MAROCAINE DE BANQUES 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 SOCIETE GENERALE MAROCAINE DE BANQUES is located, its SWIFT Code may be updated and changed. SOCIETE GENERALE MAROCAINE DE BANQUES 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 SOCIETE GENERALE MAROCAINE DE BANQUES in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

    5. Do different SWIFT Codes of SOCIETE GENERALE MAROCAINE DE BANQUES 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 SOCIETE GENERALE MAROCAINE DE BANQUES supports the corresponding business.