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  2. BCP Group - Wikipedia

    en.wikipedia.org/wiki/BCP_Group

    BCP Group, also referred to as Crédit Populaire du Maroc (lit. ' People's credit [bank] of Morocco ' ) and popularly known under the brand Banque Populaire or Chaabi , is a major financial services group in Morocco , headquartered in Casablanca .

  3. List of banks in Morocco - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Morocco

    Crédit Immobilier et Hôtelier (CIH Bank), part of CDG Group; Crédit du Maroc; Fonds d'Équipement Communal (FEC), state-owned; Mediafinance, part of BCP Group (later rebranded as BCP Securities Services) Société Générale Marocaine de Banques (SGMB) Union Marocaine de Banques (UMB), under temporary administration [2] Caixa Bank, part of ...

  4. Murder of Gilles Andruet - Wikipedia

    en.wikipedia.org/wiki/Murder_of_Gilles_Andruet

    As he was banned from holding a bank account, he was unable to cash the cheque, [3] so he asked his casino acquaintances for help. Joseph Liany – a former businessman whom Andruet had met at the casino in Enghien-les-Bains , on the outskirts of Paris , and who was also a frequent gambler – offered Andruet help through his son Franck.

  5. Mohamed Benchaaboun - Wikipedia

    en.wikipedia.org/wiki/Mohamed_Benchaaboun

    In February 2008, King Mohammed VI appointed him President and CEO of the Banque Centrale Populaire du Maroc, [4] [8] a position he held until his appointment as Minister in August 2018. He was also, at the time, a director of the Union of Arab and French Banks and Chairman of the Board of Directors of the Chaabi Bank of Morocco.

  6. Al Mada (holding) - Wikipedia

    en.wikipedia.org/wiki/Al_Mada_(holding)

    Attijariwafa Bank. SNI initially held 48% stake in Attijariwafa bank. In January 2015, The conglomerate hired the Goldman Sachs and Rothschild banks to advise them on finalizing the deal of selling 19% of Attijariwafa bank to reduce SNI's debt. [23] Nareva. Nareva holding is fully owned by SNI and focuses on renewable and coal energy. [24] Cosumar

  7. Miloud Chaabi - Wikipedia

    en.wikipedia.org/wiki/Miloud_Chaabi

    Miloud Chaabi (Arabic:ميلود الشعبي; September 15, 1930 – April 16, 2016) was a Moroccan businessman and politician. He was the founder of Ynna Holding and the owner of the Riad Mogador hotel chain and group of supermarkets Aswak Assalam in Morocco .

  8. Crédit du Maroc - Wikipedia

    en.wikipedia.org/wiki/Crédit_du_Maroc

    Crédit du Maroc (CDM, Arabic: مصرف المغرب) is a Moroccan bank, established in 1929 as the Moroccan subsidiary of Paris-based Crédit Lyonnais and known under its current name since 1966. Overview

  9. Banque Commerciale du Maroc - Wikipedia

    en.wikipedia.org/wiki/Banque_Commerciale_du_Maroc

    That same year, Deutsche Bank acquired 10% of the BCM's equity capital. In 1969, a further capital increase resulted in significantly higher Moroccan ownership of the BCM's shares. [1]: 136 By the late 1970s it was the largest private bank in Morocco, only surpassed by government-controlled BMCE and Crédit Populaire du Maroc. [2]