Non-FATCA Banks in Morocco



Don’t rely on this quick-reference guide, whatever you do! Check IRS website for a FATCA GIIN. Also check whether an intergovernmental agreement is in effect: TREASURY

The U.S. Department of the Treasury makes a show of all the jurisdictions entering into IGA’s and all the FATCA-registered FFI’s but for some strange reason they do NOT make it easy to find the jurisdictions without IGA’s or the banks in those jurisdictions that do NOT participate in FATCA.

Typically this website lists banks with a SWIFT BIC, and smaller banks tend not to have a SWIFT BIC.

If it shows a GIIN then they are FATCA registered.
NONE
Name of a financial institution
A FATCA-registered financial institution with a similar name
ABN AMRO BANK (MAROC) S.A
AL BARID BANK
RABAT
TYEXPE.99999.SL.504
Al Barid Bank S.A
Morocco
ARAB BANK PLC.
CASABLANCA
C85YIU.00000.BR.504
Branch
Morocco
ATTIJARI INTERNATIONAL BANK S.A. BANQUE OFF SHORE
TANGER
20QJY4.00009.ME.504
Attijari International bank - Banque Off
Morocco
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)
CASABLANCA
20QJY4.00000.LE.504
Attijariwafa bank
Morocco
BANCO BILBAO VIZCAYA ARGENTARIA (MAROC) S.A NONE
BANCO DE SABADELL S.A.
CASABLANCA
6P48A8.00000.BR.504
Branch
Morocco
BANK AL-AMAL NONE
BANK AL MAGHRIB
RABAT
NONE
BANQUE CENTRALE POPULAIRE
CASABLANCA
CGJJI0.00000.LE.504
banque centrale populaire
Morocco
BANQUE INTERNATIONALE DE TANGER -BANQUE OFFSHORE CEQ4EV.00198.ME.504
Banque Internationale de Tanger
Morocco
BANQUE MAROCAINE DU COMMERCE EXTERIEUR
CASABLANCA
47CQP3.00000.LE.504
BMCE BANK
Morocco
BANQUE MAROCAINE POUR L'AFRIQUE ET L'ORIENT NONE
BANQUE MAROCAINE POUR LE COMMERCE ET LINDUSTRIE
CASABLANCA
1G159I.00089.ME.504
BMCI
Morocco
BANQUE NATIONALE POUR LE DEVELOPPEMENT ECONOMIQUE NONE
BANQUE POPULAIRE AGADIR
AGADIR
NONE
BANQUE POPULAIRE D'AL HOCEIMA NONE
BANQUE POPULAIRE BENI MELLAL
BENI MELLAL
NONE
BANQUE POPULAIRE BERKANE
BERKANE
NONE
BANQUE POPULAIRE CASA ANFA
CASABLANCA
NONE
BANQUE POPULAIRE DE CASABLANCA NONE
BANQUE POPULAIRE D'EL JADIDA - SAFI NONE
BANQUE POPULAIRE DE FES-TAZA NONE
BANQUE POPULAIRE GHARB
GHARB
NONE
BANQUE POPULAIRE LAAYOUNE
LAAYOUNE
NONE
BANQUE POPULAIRE MARRAKECH
MARRAKECH
NONE
BANQUE POPULAIRE MEKNES
MEKNES
NONE
BANQUE POPULAIRE NADOR
NADOR
NONE
BANQUE POPULAIRE D'OUJDA NONE
BANQUE POPULAIRE RABAT
RABAT
NONE
BANQUE POPULAIRE SAFI
SAFI
NONE
BANQUE POPULAIRE TANGER
TANGER
NONE
BANQUE POPULAIRE DE TAZA NONE
BANQUE POPULAIRE DU CENTRE SUD NONE
BANQUE POPULAIRE DU GHARB NONE
BMCI -BANQUE OFFSHORE- GROUPE BNP 1G159I.00091.ME.504
BMCI BANQUE OFFSHORE GROUPE BNPP
Morocco
CAISSE DE DEPOT ET DE GESTION
RABAT
2WWLVP.00000.LE.504
CAISSE DE DEPOT ET GESTION
Morocco
CDG CAPITAL
RABAT
JUK34G.00000.LE.504
CDG CAPITAL
Morocco
CHAABI INTERNATIONAL BANK CGJJI0.00004.ME.504
CHAABI INTERNATIONAL BANK OFFSHORE
Morocco
CITIBANK MAGHREB
CASABLANCA
NXUTG8.00300.ME.504
Citibank Maghreb
Morocco
CREDIT AGRICOLE DU MAROC
RABAT
BJCCEN.00000.LE.504
GROUPE CREDIT AGRICOLE DU MAROC
Morocco
CREDIT DU MAROC
CASABLANCA
CEQ4EV.00196.ME.504
Credit du Maroc
Morocco
CREDIT IMMOBILIER ET HOTELIER
CASABLANCA
2WWLVP.00002.ME.504
CREDIT IMMOBILIER ET HOTELIER
Morocco
CREDIT POPULAIRE DU MAROC NONE
GROUPE OCP
CASABLANCA
NONE
LA CAIXA SUCCURSALE MAROC
CASABLANCA
NONE
SOCIETE GENERALE MAROCAINE DE BANQUES
CASABLANCA
QQA6ZW.00155.ME.504
SG Marocaine de Banques
Morocco
SOCIETE GENERALE TANGER OFFSHORE
CASABLANCA
QQA6ZW.00122.ME.504
SOCIETE GENERALE TANGER OFFSHORE
Morocco
SOCIETE MAROCAINE DE DEPOT ET CREDIT NONE
UNION MAROCAINE DE BANQUES
CASABLANCA
EGM4XY.99999.SL.504
UNION MAROCAINE DE BANQUES
Morocco
WAFABANK NONE
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.



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