CFG BANK

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     Information about CFG BANK
     SWIFT database:

    Bank name: CFG BANK
    Branch:
    SWIFT CODE: CAFGMAMCXXX (CAFGMAMC)
    Country: MA (Morocco) See all banks in Morocco
    City: CASABLANCA
     LEI Code:

    LEI code: 549300Y1FHNGHGQGPO75 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300Y1FHNGHGQGPO75
    Name: CFG Bank
    City: Casablanca
    Address: Rue Ibnou Toufail 5 - 7
    Country: MA
    Postcode: 20340
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2018-05-18 / 16:31:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CAFGMAMCXXX
    Status: ACTIVE
    Get your LEI code now
     CAFGMAMCXXX SWIFT Code explanation
    CAFGMAMC - 8-letter swift code
    CAFG - Institution's 4-letter code
    MA - Country code
    MC - Location code
    XXX - Branch code

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