ATTIJARIWAFA BANK (FORMERLY WAFABANK)

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     Information about ATTIJARIWAFA BANK (FORMERLY WAFABANK)
     SWIFT database:

    Bank name: ATTIJARIWAFA BANK (FORMERLY WAFABANK)
    Branch:
    SWIFT CODE: WAFABEBBXXX (WAFABEBB)
    Country: BE (Belgium) See all banks in Belgium
    City: BRUSSELS
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 213800NKX83414QQZ664 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: 213800NKX83414QQZ664
    Name: ATTIJARIWAFA BANK
    City: CASABLANCA
    Address: 2, BOULEVARD MOULAY YOUSSEF
    Country: MA
    Postcode: 20000
    Company ID: 333
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2017-11-09 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BCMAMAMCXXX
    Status: ACTIVE
    Get your LEI code now
     WAFABEBBXXX SWIFT Code explanation
    WAFABEBB - 8-letter swift code
    WAFA - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code