Principal Activities
Provides commercial banking services including deposits, loans and credit cards; investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting; asset management services including fund and portfolio management; brokerage services on Casablanca Stock Exchange.
Date of Establishment Year
1961 (February)
No of Employees
N/A Company, 10,076 Group (As of Jul 25, 2010)
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Address:
Banque Centrale Populaire Building 101Mohammed Zerktouni Street P.O. Box 10622 Casablanca 20100 Greater Casablanca Morocco Tel: +212 522-202533 +212 522-224111 Fax: +212 522-222699 +212 522-209340 Website:
www.gbp.ma
Related Links:
www.chaabilld.ma
Listing Date:
08Jul04
Size of Offering:
$88.56M
Equity Offering:
20%
Lead Managers:
Upline Group
|
Direct Investments and Related Entities  |
| Subsidiaries/Associates/Affiliates |
|
|
|
|
| Chaabi Bank |
France |
100.00% |
| Chaabi Doc Net |
Morocco |
100.00% |
| Fondation Création d'Entreprise |
Morocco |
100.00% |
| Fondation Education et Culture |
Morocco |
100.00% |
| Fondation Micro Crédit |
Morocco |
100.00% |
| SIBA |
Morocco |
90.10% |
| Chaabi Courtage |
Morocco |
89.96% |
| Upline Group |
Morocco |
74.87% |
| Banque Populaire Maroco-Centrafricaine [BPMC] |
Central African Republic |
62.50% |
| Vivalis |
Morocco |
61.54% |
| Chaabi International Bank Offshore |
Morocco |
60.00% |
| Banque Populaire Morocco-Guinéene [BPMG] |
Guinea |
53.90% |
| Maroc Leasing |
Morocco |
53.11% |
| Maroc Assistance Internationale |
Morocco |
51.66% |
| H Partners Gestion |
Morocco |
50.00% |
| Médiafinance |
Morocco |
50.00% |
| Chaabi LLD |
Morocco |
40.00% |
| Bank Al Amal |
Morocco |
20.00% |
|
| Investments |
|
|
|
|
| Regional Gestion |
Morocco |
18.00% |
| Moroccan Information Technopark Company |
Morocco |
17.50% |
| Eurocheque |
Morocco |
17.48% |
| Société Monétique Interbancaire |
Morocco |
13.24% |
| Casablanca Aménagement |
Morocco |
12.50% |
| Firogest |
Algeria |
12.50% |
| Casablanca Transport |
Morocco |
10.71% |
| Idmaj Sakane |
Morocco |
10.00% |
| Union de Banques Arabes et Françaises - France |
France |
4.99% |
| Arab Italian Bank |
Italy |
- |
| Firo Fund |
Morocco |
- |
| Igrane Fund |
Morocco |
- |
| Maroc Numeric Fund |
|
- |
| Maroc Numeric Fund |
Morocco |
- |
| Moussahama II |
|
- |
| Union De Banques Arabes Et Francaises |
UAE |
- |
|
| Mutual and Hedge Funds |
|
|
|
|
| AM Invest Morocco |
Morocco |
- |
| Chaabi Capital Invest Fund |
Morocco |
- |
| H Partners Fund |
Morocco |
- |
| Moussahama I Fund |
Morocco |
- |
| Moussahama II Fund |
Morocco |
- |
| SGAM Al Kantara Fund |
Morocco |
- |
|
Auditors
| Mazars |
Deloitte and Touche Tohmatsu |
| Financial Results |
31-Dec-09 |
31-Dec-10 |
Yr on Yr |
| |
MAD'000 |
MAD'000 |
change (%) |
Total revenues  |
6,657,576
|
13,712,858
|
105.97 |
Net profit  |
1,064,688
|
1,773,253
|
66.55 |
| Total assets |
115,203,912
|
215,225,830
|
86.82 |
| Paid-up capital |
617,218
|
664,107
|
7.60 |
| Shareholders' Equity |
8,153,714
|
9,396,581
|
15.24 |
| Shares outstanding |
61,722
|
66,411
|
7.60 |
| Market capitalization |
14,998,417
|
27,892,494
|
85.97 |
| Note: Current shares outstanding is 156,260,586 |
| » View Full Financials |
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