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 CIB Africa (100.00%)
• Attijariwafa Finanzaria Spa (100.00%)
• Wafa Lld (100.00%)
• Wafa Immobilier (100.00%)
• Miftah Al Kheir (100.00%)
• Attijariwafa Euro Finances (100.00%)
• Societe Immobiliere Zakat (100.00%)
• Société Marocaine de gestion et de Traitement Informatique (100.00%)
• Kasovi (100.00%)
• Wafa Foncière (100.00%)
• Wafa Investissement (100.00%)
• Diners Club du Maroc (100.00%)
• AYK Immobilière (100.00%)
• Attijari Africa (100.00%)
• Attijari Operations (100.00%)
• Wafa Bourse (100.00%)
• Attijari IT Africa (100.00%)
• Wafa Courtage (100.00%)
• Attijariwafa Bank Middle East Ltd (100.00%)
• Société Marocaine de Courtage en Valeurs Mobilières (100.00%)
• Attijari Capital Développement (100.00%)
• Societe Immobiliere Marrakech Expansion (100.00%)
• Dar Assafaa (100.00%)
• Wafa Systems Data (100.00%)
• Wafa Systèmes Finance (100.00%)
• Attijari Finances Corporation (100.00%)
• Andalumaghreb (100.00%)
• Attijari Afrique Participations (100.00%)
• Wafa Corp (100.00%)
• Attijari Ivoire (100.00%)
• Attijariwafa Bank Egypt S.A.E. (100.00%)
• Attijari payment processing (100.00%)
• Andalucarthage Holding (100.00%)
• Societe Immobiliere de l'Hivernage (100.00%)
• Societe Immobiliere Maimouna (100.00%)
• Attijari Immobiliere (100.00%)
• Attijari Intermédiation (100.00%)
• Attijari International Bank (100.00%)
• Compagnie africaine pour l'Investissement (100.00%)
• Société Civile Immobilière Togo Lome (100.00%)
• Bcm Corporation (100.00%)
• Wafabank Offshore de Tanger (100.00%)
• Wafa Trust (100.00%)
• Wafa Trade (100.00%)
• Attijaria Al Aakaria Al Maghribia (100.00%)
• Societe Immobilier Attijaria Al Youssoufia (100.00%)
• Societe Immobiliere Ranouil (100.00%)
• Attijari Invest (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 Securities Central Africa (70.00%)
• Attijari Asset Management (70.00%)
• Attijari Maroc-Mauritanie (67.00%)
• Attijari Titrisation (66.00%)
• Wafa Patrimoine (66.00%)
• Wafa Gestion (66.00%)
• Union Gabonaise De Banque (58.71%)
• Wafabail (58.10%)
• Banque Internationale Pour l'Afrique (56.76%)
• Attijari Bank Mauritanie (53.60%)
• Societe Commerciale de Banque Cameroun (51.00%)
• La Banque Internationale Pour le Mali (51.00%)
• Wafa Salaf (50.91%)
• Omnium de Gestion Marocain (50.00%)
• Societe Immobiliere Boulevard Pasteur (50.00%)
• Casa Madrid developpement (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 Immobilière Hawazin (12.50%)
• Société Intaj (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 (0.269%)
• Wafa IMA Assistance (NA)
• Société Marocaine de Gestion de Fonds de Garantie des Dépôts Bancaires (NA)
• Moroccan Information Technopark Company (NA)
• Casablanca Finance City Authority (NA)
• Banque d'Affaires de Tunisie (NA)
• Impression Presse Edition (NA)
• Altermed Maghreb (NA)
• Eurocheque Morocco (NA)
• Bouznika Marina (NA)
• Wafa Cambio (NA)

Contacts