BANQUE CENTRALE POPULAIRE

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 CENTRALE POPULAIRE SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Morocco
CASABLANCA
/
BCPOMAMC
2
Morocco
AL HOCEIMA
/
BCPOMAMCALH
3
Morocco
CASABLANCA
/
BCPOMAMCBKO
4
Morocco
BENI MELLAL
/
BCPOMAMCBNM
5
Morocco
BERKANE
/
BCPOMAMCBRK
6
Morocco
CASABLANCA
/
BCPOMAMCCAS
7
Morocco
AGADIR
/
BCPOMAMCCES
8
Morocco
TANGER
/
BCPOMAMCCIB
9
Morocco
CASABLANCA
/
BCPOMAMCDOC
10
Morocco
EL JADIDA
/
BCPOMAMCELJ
  • Total: 26
  • 1
  • 2
  • 3
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About BANQUE CENTRALE POPULAIRE

  • 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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Apa itu kode SWIFT?

Kode SWIFT adalah kode 8 atau 11 karakter yang digunakan dalam perbankan untuk memfasilitasi transaksi dan mengidentifikasi bank.
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Apa tujuan kode SWIFT dalam transaksi internasional?

Kode SWIFT digunakan untuk mengarahkan transaksi keuangan internasional ke bank dan cabang yang benar. Kode ini memfasilitasi transfer dana yang lancar dan akurat antara bank dan negara yang berbeda, memastikan bahwa transaksi diproses dengan benar dan aman.

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Frequently Asked Questions

1. Why does BANQUE CENTRALE POPULAIRE have different SWIFT Codes?

BANQUE CENTRALE POPULAIRE operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANQUE CENTRALE POPULAIRE'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 CENTRALE POPULAIRE to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANQUE CENTRALE POPULAIRE, you can log on to the official website of BANQUE CENTRALE POPULAIRE, or search the current page of XTransfer, or call BANQUE CENTRALE POPULAIRE 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 CENTRALE POPULAIRE?

Usually, SWIFT Code consists of 8 or 11 characters. For BANQUE CENTRALE POPULAIRE, the first 4 digits represent the bank code, which is the same for BANQUE CENTRALE POPULAIRE 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 CENTRALE POPULAIRE be updated or changed?

Yes. When BANQUE CENTRALE POPULAIRE 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 CENTRALE POPULAIRE is located, its SWIFT Code may be updated and changed. BANQUE CENTRALE POPULAIRE 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 CENTRALE POPULAIRE in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANQUE CENTRALE POPULAIRE 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 CENTRALE POPULAIRE supports the corresponding business.