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  2. Bank Al-Maghrib - Wikipedia

    en.wikipedia.org/wiki/Bank_Al-Maghrib

    It was founded in 1959 as the successor to the State Bank of Morocco (est. 1907). In 2008 Bank Al-Maghrib held reserves of foreign currency with an estimated worth of US$36 billion. In addition to currency management, the Bank Al-Maghrib also supervises a number of private banks supplying commercial banking services.

  3. List of banks in Morocco - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Morocco

    Contact us; Contribute Help; ... as published by the Bank Al-Maghrib in July 2021. [1] List of commercial banks ... Bank Al-Amal, part-owned by BCP ...

  4. State Bank of Morocco - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_Morocco

    Palais Zahia building in the medina of Tangier, the State Bank of Morocco's head office from 1907 to 1952 The State Bank's building in Rabat, inaugurated 1925 and the seat of its executive management until succession by Bank Al-Maghrib in 1959 Building at 3, rue Volney in Paris, the State Bank of Morocco's "seat of administration" where board meetings were held from 1907 to 1922

  5. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    In August 2013, the Justice Department announced their Swiss bank program, which "provides Swiss banks an opportunity to come forward, cooperate, disclose their illegal conduct, and be eligible for non-prosecution agreements -- or in egregious cases, deferred prosecution agreements." [1]

  6. List of companies in Morocco - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_in_Morocco

    Attijariwafa Bank: Financials Banks Casablanca: 1904 Bank P A Banque Commerciale du Maroc: Financials Banks Casablanca: 1911 Bank, defunct 2004 P D Banque Populaire du Maroc (BCP) Financials Banks Casablanca: 1961 Bank P A Bank of Africa: Financials Banks Casablanca: 1959 Bank P A BMCI: Financials Banks Casablanca: 1943 Bank P A Casa Air ...

  7. British Arab Commercial Bank - Wikipedia

    en.wikipedia.org/wiki/British_Arab_Commercial_Bank

    In 2009, Commercial Bank of Egypt sold its 8% stake. At the time, the other shareholders were HSBC (49%), Libyan Foreign Bank (26%), Bank Al-Maghrib (8%), and Banque Extérieure d’Algérie (8%). Banque Centrale Populaire eventually bought out Bank Al-Maghrib and thus gained a stake in BACB.

  8. Finance in Morocco - Wikipedia

    en.wikipedia.org/wiki/Finance_in_Morocco

    The Central Bank of Morocco, Bank Al-Maghrib, was granted enhanced autonomy in 2006. The bank, which follows the dual policy of controlling inflation and promoting growth, seems to be doing a good job. Morocco has largely had low levels of inflation. In 2006, its annual inflation was only 2.7%.

  9. Office of the Taxpayer Advocate - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Taxpayer...

    The Office of the Taxpayer Advocate, also called the Taxpayer Advocate Service (TAS), is an office within the Internal Revenue Service (IRS) of the U.S. Department of the Treasury, reporting directly to the Commissioner of Internal Revenue. [1]

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