BCMAMAMC XXX - SWIFT Code (BIC) - ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC) - MOROCCO
A SWIFT code, also known as a BIC (Bank Identifier Code), is a unique identification code used to identify a specific bank or financial institution in international transactions. It helps in securely transferring money between banks, ensuring that the funds reach the correct destination. These codes are crucial for ensuring the accurate routing of funds during international transfers between banks.
The SWIFT code BCMAMAMCXXX refers to ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC), which is a financial institution based in Morocco. It is the unique identification code assigned to this specific bank and is used for international transactions, facilitating secure communication between financial institutions when transferring money globally.
The code BCMAMAMC identifies the primary SWIFT of ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC), and the "XXX" at the end typically represents the specific branch or location of the bank or institution to which it's assigned. SWIFT codes are essential in wire transfers, ensuring that funds are accurately directed to the correct recipient's bank and branch.
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BCMAMAMCXXX SWIFT CODE DETAILS - ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC) | |
| SWIFT CODE | BCMAMAMCXXX |
|---|---|
| SWIFT CODE (8 characters) | BCMAMAMC |
| BANK NAME | ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC) |
| BANK BRANCH | Primary Office |
| BRANCH CODE | XXX |
| COUNTRY |  MOROCCO (MA) |
| CITY | CASABLANCA |
| ADDRESS | 2 BOULEVARD MOULAY YOUSSEF |
| ZIP / POSTAL CODE | 01 |
| CHIPS UID | 002080 |
| LEI CODE | 213800NKX83414QQZ664 |
| CODE STATUS | Check |
| MONEY TRANSFER | Save on international fees by using Wise, which is up to 8x cheaper than SWIFT transfers. |
SWIFT Code BCMAMAMCXXX Breakdown
- SWIFT Digits:
- 8 - The short 8-letter swift refers to the PRIMARY Office of ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC).
- Institution / Bank Code:
- BCMA - This is the institution / bank code assigned to ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC).
- Country Code:
- MA - This is the 2-letter country code associated with MOROCCO (MA).
- Location Code:
- MC - This represents the location code, and the second digit/character has a value of "C". This means it's an active code.
- Branch Code:
- XXX - This branch code value means this is the Primary Office (or Head Office) branch for ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC) (this branch code is optional).
SWIFT Code General Structure
A SWIFT code (BIC) is an 8-11 character code that identifies your country, city, bank, and branch and is structured as follows:
- 4 letters: Institution code or bank code.
- 2 letters: ISO 3166-1 alpha-2 country code
- 2 letters or digits: location code
- if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
- if the second character is "1", then it denotes a passive participant in the SWIFT network
- if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
- 3 letters or digits: branch code, optional ('XXX' for the banking institution's primary office)
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes.
SWIFT Codes Frequently Asked Questions
What are SWIFT codes?
A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.
If you want to send money to ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC), registered at 2 BOULEVARD MOULAY YOUSSEF in CASABLANCA, MOROCCO you will need the BCMAMAMCXXX SWIFT code.
What are BIC codes?
BIC code is just a different name for SWIFT code.
Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.
Is a SWIFT code the same for all branches?
Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.
Do you need a SWIFT code for international transfers?
When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.
What does CHIPS UID mean?
CHIPS UID stands for Clearing House Interbank Payments System Universal Identifier.
It's a clearinghouse database system, which facilitates the transfer of funds from both individual consumers and institutions quickly and accurately.
What is a LEI Code?
LEI code (short for Legal Entity Identifier), is a 20 letters and numbers code that is unique to a legal entity such as a Limited Company, Fund or trust or any organisation. This code allows each entity to be identified on a global database of entities searchable by number instead of by name, as many entities may have similar or the same name. The LEI is now a legal requirement for many companies within the global financial system.