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Attijariwafa BankMorocco
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Created on: 2020-11-02 15:48:53
Last update: 2020-12-31 15:13:24

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Atijariwafa bank's head office in Cacablanca, Morocco. Photo: Google Earth-Streetview

About Attijariwafa Bank

Attijariwafa Bank is a Moroccan multinational commercial bank and financial services company, headquartered in Casablanca. It was established in 2003 after a merger between Banque Commerciale du Maroc and Wafabank. The bank's largest shareholder is king Mohammed VI's holding company Société Nationale d'Investissement (SNI). The bank maintains offices in China, France, Belgium, Spain, Italy, Milan, The Netherlands, Tunisia, Senegal, Ghana, Mauritania and Mali.

Website https://www.attijariwafabank.com/en
Headquarters
2 boulevard Moulay Youssef BP 11141
2000 Casablanca
Morocco
CEO/chair Mohamed El Kettani
CEO
Supervisor
Bank Al-Maghrib
Annual reports Annual report 2019
CSR report 2019
CSR report 2018
Annual report 2018
Ownership

Atijariwafa bank's largest shareholder is SNI (also know as Al Mada) with 46.4%. The bank's complete shareholder structure can be accessed here.

Complaints and grievances

Related Dodgy Deals

Attijariwafa Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Dodgy Deals map

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Policy Assessments

Banks and human rights

Human Rights Benchmark Africa 2021

BankLast update
Country
Score
Ranking
Details
Attijariwafa Bank
MAR
1
Laggard

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0
Morocco
Score
1
Ranking
Explanation

Attijariwafa Bank's human rights policies, processes and reporting were assessed as part of the Human Rights Benchmark Africa 2021. The bank is assessed as a Laggard, with a total score of 1 out of 14.

Policy: 0.5/3
Due dilligence: 0/5
Reporting: 0.5/3
Remedy: 0/3

Explanation
Laggard
Follower
Front runner
Leader
0 - 3.5 points
4 - 5.5 points
6 - 8.5 points
9 - 14 points
For more details see this page.

News

| |
Type:
Year:
blog
external news
our news

African banks responsive on human rights but most lack basic policies, finds new benchmark

Nigeria’s Zenith leads after publishing previously unavailable policies; state-owned National Bank of Egypt comes in last place with no points
2021-03-29 | BankTrack

Documents

Type:
Year:
ngo documents
2021-01-13 00:00:00

BankWijzer XL 2020

Analysis of Belgian banking sector [report in Dutch]
2021-01-13 00:00:00 | FairFin Belgium
annual reports
2020-07-07 00:00:00

Annual report 2019

2020-07-07 00:00:00 | Atijariwafa bank
annual reports
2020-07-01 00:00:00

CSR report 2019

2020-07-01 00:00:00 | Atijariwafa bank
annual reports
2019-06-02 00:00:00

CSR report 2018

2019-06-02 00:00:00 | Atijariwafa bank
annual reports
2019-06-02 00:00:00

Annual report 2018

2019-06-02 00:00:00 | Atijariwafa bank
csr policies
2018-12-31 00:00:00

CSR Approach

2018-12-31 00:00:00 | Atijariwafa bank
csr policies
2018-10-04 00:00:00

Principles of responsible purchasing

2018-10-04 00:00:00 | Atijariwafa bank

Policies

Voluntary initiatives

Attijariwafa Bank has committed itself to the following voluntary standards:
  • OECD Guidelines for Multinational Enterprises
  • United Nations Global Compact
  • Universal Declaration of Human Rights

Investment policies

Atijariwafa's bank webpage on corporate social responsibility can be accessed here.

Year:
csr policies
2018-12-31 00:00:00

CSR Approach

2018-12-31 00:00:00 | Atijariwafa bank
csr policies
2018-10-04 00:00:00

Principles of responsible purchasing

2018-10-04 00:00:00 | Atijariwafa bank

Good moves

Year:
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