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Since our founding in 1972 Chaabi Bank has known a constant growth and development. Since its establishment, Chaabi Bank has opened branches in several European capitals. With the name "Chaabi Bank Europe" the bank operates under the wings of the largest banking group in Morocco, the Groupe Banque Populaire.
The establishment and further strengthening of the brand Chaabi Bank in Europe is the core of our strategy. Performance, commitment and proximity are the key strategic principles of Chaabi Bank. These principles also formed the basis for the opening of our latest branch in the United Kingdom in 2013. The opening of this offices is both a milestone in the history of Chaabi Bank as the beginning of a new chapter.
Reliability, expertise and equality play a central role in the philosophy of Chaabi Bank since its establishment. You can be confident that these principles are central in dealing with our customers. We are committed on daily basis to provide you with all our knowledge and experience assisting and help you to realize your plans.
It is our ambition to have stable growth, and also to make Chaabi Bank a leading bank in Europe in offering a comprehensive and quality service for the Moroccan community.
Our strategy and ambitions pave the way for new targets. In realizing our ambitions, in which the cultural identity of our customers has an important role, we don't lose focus from the quality of our service and our core values. In this context Chaabi Bank manifests itself more than ever as a leading bank for the Moroccan community in Europe. A bank that plays an important role in its social and economic development.
Chaabi Bank has a French banking license and based on that it can perform banking activities on the British market, because of the so-called European Passport. Chaabi Bank has an office in London. The office is located at 224 Edgware Road, London W2 1DH. Chaabi Bank is registered with the name BANQUE CHAABI DU MAROC with number FC030106. BANQUE CHAABI DU MAROC is registered and authorised by the Financial Services Authority under number 476581.
Chaabi Bank is registered with the name BANQUE CHAABI DU MAROC with number FC030106.
Deemed authorised and regulated by the Financial Conduct Authority under number 476581. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority’s website.