Banque Marocaine pour le Commerce et l'Industrie (BCI)

General Information

Company Name Banque Marocaine pour le Commerce et l'Industrie (BCI)

Company Purpose Banque Marocaine pour le Commerce et l'Industrie (known as: BMCI) is a public company, listed on Casablanca Stock Exchange since November 2012. BMCI operates within the banking sector. BMCI is based in Casablanca, Morocco and was established in January 1964.

Company Establish Date 01 January 1964

Financial Year Start First Quarter

Auditor

• United Management Services LLC

• Deloitte Audit Maroc

Ownership

• BNP Paribas BDDI Participations (66.7356%)
• Axa Assurance Morocco (8.8982%)
• ATLANTASANAD (7.7969%)
• Sanad (3.4003%)
• Parametric Portfolio Associates LLC (0.02%)

Management

Subsidiaries

• BMCI Asset Management (100.00%)
• Immobiliere Sidi Maarouf (100.00%)
• BMCI Developpement (100.00%)
• BMCI Fonds (100.00%)
• BMCI Finance (100.00%)
• BMCI Bourse (100.00%)
• BMCI Banque Offshore (100.00%)
• BMCI Assurance (100.00%)
• Delta Recouvrement (100.00%)
• Union Auxiliaire de Participations (100.00%)
• BMCI Leasing (86.91%)
• Arval Maroc (33.34%)
• Societe Interbank (22.00%)
• Immobiliere Interbancaire (13.00%)
• Société de Gestion et d'Exploitation du Parc d'Ouled Salah (13.00%)
• Centre Monétique Interbancaire (13.00%)
• Banque de Détail Systèmes d’Information (11.00%)
• Societe de Gestion et d'Exploitation du Parc Industriel de Bouskoura (5.00%)
• Bnp paribas Mediterranee Business Process (4.00%)
• Aradei Capital (3.82%)
• Novec (2.82%)
• Fonds de Garantie de la Commande Publique (NA)
• Parc Industriel de Settat (NA)

Contacts