Attijariwafa Bank (ATW)

General Information

Company Name Attijariwafa Bank (ATW)

Company Purpose Attijariwafa Bank is a public company, listed on Casablanca Stock Exchange since June 2011. It operates within the banking sector. Attijariwafa Bank is based in Casablanca, Morocco and was established in January 1911.

Company Establish Date 01 January 1911

Financial Year Start First Quarter

Auditor

• Deloitte Audit Maroc

• Ernst And Young - Morocco

Ownership

• Al Mada (46.5441%)
• Wafa Assurance SA (6.3224%)
• Group Mamda-Mcma (6.146%)
• Regime Collectif d'Allocation de Retraite (5.7059%)
• Santusa Holding (5.0982%)
• Caisse Interprofessionelle Marocaine de Retraits (4.114%)
• Caisse Marocaine des Retraites (2.4052%)
• Royale Marocaine d'Assurances (0.9527%)
• Caisse de Dépôt et de Gestion (0.6475%)
• Genesis Investment Management (0.35%)
• Axa Assurance Morocco (0.3343%)
• Morgan Stanley Investment Management Inc (0.25%)
• APG Asset Management (0.15%)
• BlackRock Fund Advisors (0.12%)

Management

Subsidiaries

• Attijari payment processing (100.00%)
• Wafa Systems Data (100.00%)
• Wafa Investissement (100.00%)
• Wafa Foncière (100.00%)
• Wafa Courtage (100.00%)
• Miftah Al Kheir (100.00%)
• Diners Club du Maroc (100.00%)
• Attijari Capital Développement (100.00%)
• Attijariwafa Bank Middle East Ltd (100.00%)
• Attijari IT Africa (100.00%)
• Attijari CIB Africa (100.00%)
• Attijari Africa (100.00%)
• Attijari Operations (100.00%)
• Wafa Bourse (100.00%)
• Societe Immobiliere Maimouna (100.00%)
• Société Marocaine de Courtage en Valeurs Mobilières (100.00%)
• Wafa Systèmes Finance (100.00%)
• Wafa Trust (100.00%)
• Wafa Trade (100.00%)
• Attijari Ivoire (100.00%)
• Wafabank Offshore de Tanger (100.00%)
• Société Civile Immobilière Togo Lome (100.00%)
• Société Marocaine de gestion et de Traitement Informatique (100.00%)
• Attijariwafa Euro Finances (100.00%)
• Attijariwafa Finanzaria Spa (100.00%)
• Andalumaghreb (100.00%)
• Dar Assafaa (100.00%)
• AYK Immobilière (100.00%)
• Societe Immobiliere Zakat (100.00%)
• Societe Immobiliere Marrakech Expansion (100.00%)
• Societe Immobiliere de l'Hivernage (100.00%)
• Societe Immobiliere Ranouil (100.00%)
• Societe Immobilier Attijaria Al Youssoufia (100.00%)
• Attijaria Al Aakaria Al Maghribia (100.00%)
• Wafa Lld (100.00%)
• Wafa Corp (100.00%)
• Andalucarthage Holding (100.00%)
• Compagnie africaine pour l'Investissement (100.00%)
• Bcm Corporation (100.00%)
• Attijari Invest (100.00%)
• Attijari International Bank (100.00%)
• Attijari Intermédiation (100.00%)
• Attijari Immobiliere (100.00%)
• Attijari Afrique Participations (100.00%)
• Kasovi (100.00%)
• Attijari Finances Corporation (100.00%)
• Attijariwafa Bank Egypt S.A.E. (100.00%)
• Wafa Immobilier (100.00%)
• Wafa Cash (99.98%)
• Wafa Systems Consulting (99.88%)
• SAF Holding (99.82%)
• Attijariwafa Europe (99.78%)
• Compagnie d'Aménagement et de Promotion Immobilière (99.76%)
• Credit du Senegal (95.00%)
• Credit du Congo (91.00%)
• Attijari Recouvrement (86.67%)
• Wafa Communication (86.67%)
• Attijari Protection (83.75%)
• Compagnie Bancaire de l'Afrique de l'Ouest (83.01%)
• Attijari Factoring Maroc (80.00%)
• Société Ivoirienne de Banque (75.00%)
• Société Agena Maghreb (74.96%)
• Attijari Asset Management (70.00%)
• Attijari Securities Central Africa (70.00%)
• Attijari Maroc-Mauritanie (67.00%)
• Wafa Gestion (66.00%)
• Attijari Titrisation (66.00%)
• Wafa Patrimoine (66.00%)
• Union Gabonaise De Banque (58.71%)
• Wafabail (58.10%)
• Banque Internationale Pour l'Afrique (56.76%)
• Attijari Bank Mauritanie (53.60%)
• La Banque Internationale Pour le Mali (51.00%)
• Societe Commerciale de Banque Cameroun (51.00%)
• Wafa Salaf (50.91%)
• Societe Immobiliere Boulevard Pasteur (50.00%)
• Casa Madrid developpement (50.00%)
• Omnium de Gestion Marocain (50.00%)
• Holding Sincomar (47.50%)
• Attijari Sicar (39.65%)
• Moussafir Hotels (33.34%)
• Agram invest (27.82%)
• Tanger Free Zone (25.71%)
• Société d'Aménagement du Parc Industriel de Nouaceur (22.69%)
• Centre Monétique Interbancaire (22.40%)
• Immobiliere Interbancaire (20.00%)
• Medi Trade (20.00%)
• Fonds d'investissement Igrane (18.26%)
• Societe Interbank (16.00%)
• Société Arabe Libyo Marocaine Holding (13.33%)
• Société Intaj (12.50%)
• Société Immobilière Hawazin (12.50%)
• Société Marocaine d'Assurance à l'Exportation (11.42%)
• S.e.d Fes (10.00%)
• Fonciere Emergence (8.06%)
• H Partners (7.14%)
• Maroclear (6.58%)
• Maroc Numeric Fund (6.34%)
• 3P Fund (5.00%)
• Am Invest Morocco (3.25%)
• Experian Services Maroc (3.00%)
• Nouvelles Siderurgies Industrielles (2.72%)
• La Banque Maghrébine d'Investissement et de Commerce Extérieur (1.20%)
• Societe Nationale de Siderurgie SA (0.25%)
• Moroccan Information Technopark Company (NA)
• Casablanca Finance City Authority (NA)
• Société Marocaine de Gestion de Fonds de Garantie des Dépôts Bancaires (NA)
• Impression Presse Edition (NA)
• Altermed Maghreb (NA)
• Banque d'Affaires de Tunisie (NA)
• Wafa Cambio (NA)
• Wafa IMA Assistance (NA)
• Eurocheque Morocco (NA)
• Bouznika Marina (NA)

Contacts