Banque Chaabi du Maroc S. A. Zweigniederlassung Deutschland

EEA branch · Germany Home: France Frankfurt am Main

Parent institution Banque Chaabi du Maroc

Home member state France

Home NCA ACPR (France)

Host NCA BaFin (Germany)

Authorisation date 27 Jan 2017

Deposit guarantee scheme FR_FGDR

Parent LEI 969500LMCDZA0RTATI42

BaFin ID 121048

EBA entity code 00000000000DE0585830

🏦 Full authorisation detail — View MiFID permissions, passported services, and complete BaFin authorisation data for this institution.

BaFin data is linked via BAK number and reflects the current holder of that registration.

Open in BaFin lookup tool →

Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.

📋 Stay ahead of EU financial regulation — Forseti monitors BaFin, EBA, and other EU regulators and delivers personalised alerts anchored to verified official sources. Try it free →