CAFGMAMC

CFG BANK

CAFGMAMC is a BIC / SWIFT code of CFG BANK. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 5 RUE IBNOU TOUFAIL PALMIER, CASABLANCA 20100 MOROCCO , CASABLANCA , 20100 MOROCCO

CFG BANK Information

SWIFT/BIC Code CAFGMAMC
SWIFT/BIC Code (8 characters) CAFGMAMC
Branch Code
Country MOROCCO
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code CAFGMAMC Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC CAFGMAMC

Normally, you can use first 8 symbols (CAFGMAMC) without branch code for a SWIFT funds transfer, however we recommend to double check with CFG BANK.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CFG BANK without specifying correspondent banks, however if you would like to manually choose one you can order information about CAFGMAMC correspondent banks or request it from the customer service of CFG BANK.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CFG BANK you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

Frequently Asked Questions

Is CAFGMAMC a valid SWIFT/BIC code?

Yes. CAFGMAMC is the SWIFT/BIC code of CFG BANK in MOROCCO. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code CAFGMAMC?

In most cases, yes. The 8-character code CAFGMAMC refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CFG BANK or the sending bank.

How do I send a payment to CFG BANK?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CAFGMAMC to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CAFGMAMC was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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