Attijariwafa Bank (ATW)

General Information

Company Name Attijariwafa Bank (ATW)

Company Purpose Attijariwafa Bank is a public company, listed on Casablanca Stock Exchange since June 2011. It operates within the banking sector. Attijariwafa Bank is based in Casablanca, Morocco and was established in January 1911.

Company Establish Date 01 January 1911

Financial Year Start First Quarter

Auditor

• Deloitte Audit Maroc

• Ernst And Young - Morocco

Ownership

• Al Mada (46.5441%)
• Wafa Assurance SA (6.3224%)
• Group Mamda-Mcma (6.146%)
• Regime Collectif d'Allocation de Retraite (5.7059%)
• Santusa Holding (5.0982%)
• Caisse Interprofessionelle Marocaine de Retraits (4.114%)
• Caisse Marocaine des Retraites (2.4052%)
• Royale Marocaine d'Assurances (0.9527%)
• Caisse de Dépôt et de Gestion (0.6475%)
• Genesis Investment Management (0.35%)
• Axa Assurance Morocco (0.3343%)
• Morgan Stanley Investment Management Inc (0.25%)
• APG Asset Management (0.15%)
• BlackRock Fund Advisors (0.12%)

Management

Subsidiaries

• Attijariwafa Bank Egypt S.A.E. (100.00%)
• Andalucarthage Holding (100.00%)
• Wafa Corp (100.00%)
• Attijari Afrique Participations (100.00%)
• Attijari Finances Corporation (100.00%)
• Attijari Immobiliere (100.00%)
• Attijari Intermédiation (100.00%)
• Attijari International Bank (100.00%)
• Attijari Invest (100.00%)
• Bcm Corporation (100.00%)
• Compagnie africaine pour l'Investissement (100.00%)
• Kasovi (100.00%)
• Wafa Immobilier (100.00%)
• Wafa Lld (100.00%)
• Société Marocaine de Courtage en Valeurs Mobilières (100.00%)
• Wafa Bourse (100.00%)
• Attijari Operations (100.00%)
• Attijari Africa (100.00%)
• Attijari CIB Africa (100.00%)
• Attijari IT Africa (100.00%)
• Attijariwafa Bank Middle East Ltd (100.00%)
• Attijari Capital Développement (100.00%)
• Diners Club du Maroc (100.00%)
• Miftah Al Kheir (100.00%)
• Wafa Courtage (100.00%)
• Wafa Foncière (100.00%)
• Wafa Investissement (100.00%)
• Wafa Systems Data (100.00%)
• Wafa Systèmes Finance (100.00%)
• Wafa Trust (100.00%)
• Wafa Trade (100.00%)
• Attijaria Al Aakaria Al Maghribia (100.00%)
• Societe Immobilier Attijaria Al Youssoufia (100.00%)
• Societe Immobiliere Ranouil (100.00%)
• Societe Immobiliere de l'Hivernage (100.00%)
• Societe Immobiliere Maimouna (100.00%)
• Societe Immobiliere Marrakech Expansion (100.00%)
• Societe Immobiliere Zakat (100.00%)
• AYK Immobilière (100.00%)
• Dar Assafaa (100.00%)
• Andalumaghreb (100.00%)
• Attijariwafa Finanzaria Spa (100.00%)
• Attijariwafa Euro Finances (100.00%)
• Société Marocaine de gestion et de Traitement Informatique (100.00%)
• Société Civile Immobilière Togo Lome (100.00%)
• Wafabank Offshore de Tanger (100.00%)
• Attijari Ivoire (100.00%)
• Attijari payment processing (100.00%)
• Wafa Cash (99.98%)
• Wafa Systems Consulting (99.88%)
• SAF Holding (99.82%)
• Attijariwafa Europe (99.78%)
• Compagnie d'Aménagement et de Promotion Immobilière (99.76%)
• Credit du Senegal (95.00%)
• Credit du Congo (91.00%)
• Wafa Communication (86.67%)
• Attijari Recouvrement (86.67%)
• Attijari Protection (83.75%)
• Compagnie Bancaire de l'Afrique de l'Ouest (83.01%)
• Attijari Factoring Maroc (80.00%)
• Société Ivoirienne de Banque (75.00%)
• Société Agena Maghreb (74.96%)
• Attijari Asset Management (70.00%)
• Attijari Securities Central Africa (70.00%)
• Attijari Maroc-Mauritanie (67.00%)
• Wafa Gestion (66.00%)
• Wafa Patrimoine (66.00%)
• Attijari Titrisation (66.00%)
• Union Gabonaise De Banque (58.71%)
• Wafabail (58.10%)
• Banque Internationale Pour l'Afrique (56.76%)
• Attijari Bank Mauritanie (53.60%)
• La Banque Internationale Pour le Mali (51.00%)
• Societe Commerciale de Banque Cameroun (51.00%)
• Wafa Salaf (50.91%)
• Omnium de Gestion Marocain (50.00%)
• Casa Madrid developpement (50.00%)
• Societe Immobiliere Boulevard Pasteur (50.00%)
• Holding Sincomar (47.50%)
• Attijari Sicar (39.65%)
• Moussafir Hotels (33.34%)
• Agram invest (27.82%)
• Tanger Free Zone (25.71%)
• Société d'Aménagement du Parc Industriel de Nouaceur (22.69%)
• Centre Monétique Interbancaire (22.40%)
• Immobiliere Interbancaire (20.00%)
• Medi Trade (20.00%)
• Fonds d'investissement Igrane (18.26%)
• Societe Interbank (16.00%)
• Société Arabe Libyo Marocaine Holding (13.33%)
• Société Immobilière Hawazin (12.50%)
• Société Intaj (12.50%)
• Société Marocaine d'Assurance à l'Exportation (11.42%)
• S.e.d Fes (10.00%)
• Fonciere Emergence (8.06%)
• H Partners (7.14%)
• Maroclear (6.58%)
• Maroc Numeric Fund (6.34%)
• 3P Fund (5.00%)
• Am Invest Morocco (3.25%)
• Experian Services Maroc (3.00%)
• Nouvelles Siderurgies Industrielles (2.72%)
• La Banque Maghrébine d'Investissement et de Commerce Extérieur (1.20%)
• Societe Nationale de Siderurgie SA (0.25%)
• Banque d'Affaires de Tunisie (NA)
• Bouznika Marina (NA)
• Eurocheque Morocco (NA)
• Société Marocaine de Gestion de Fonds de Garantie des Dépôts Bancaires (NA)
• Moroccan Information Technopark Company (NA)
• Casablanca Finance City Authority (NA)
• Wafa Cambio (NA)
• Wafa IMA Assistance (NA)
• Altermed Maghreb (NA)
• Impression Presse Edition (NA)

Contacts