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Attijariwafa BankMorocco

Active

This profile is actively maintained
Last update: 2024-11-07 16:38:35
Attijariwafa Bank's head office in Casablanca, Morocco. Photo: Bertrand Soubeyrand via Wikimedia Commons (CC BY-SA 4.0)

Active

This profile is actively maintained
Last update: 2024-11-07 16:38:35
Bank info
BankTrack campaigns
All
About
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
Ownership
listed on Casablanca Stock Exchange

Attijariwafa Bank's largest shareholder is the Al Mada Group (46.54%). The bank's complete shareholder structure can be accessed here.

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 maintains offices in China, France, Belgium, Spain, Italy, Milan, The Netherlands, Tunisia, Senegal, Ghana, Mauritania and Mali.

Sustainability
Commitments
Policies
Voluntary standards

Attijariwafa Bank's most important sustainability commitments can be found at the website sections listed below.

Links

Corporate social responsibility

2018-12-31 00:00:00

CSR policy

Bank policy
2018-12-31 00:00:00 | Attijariwafa bank
2018-10-04 00:00:00

Principles of responsible purchasing

Bank policy
2018-10-04 00:00:00 | Atijariwafa bank
Attijariwafa Bank has committed itself to the following voluntary standards:
OECD Guidelines for Multinational EnterprisesTags: consumer safety | corporate social responsibility | corruption | cultural preservation | dams | human rights | mining and processing | OECD | supply chain | taxation | worker rights
United Nations Global CompactTags: United Nations | human rights
Universal Declaration of Human RightsTags: human rights | United Nations
Dodgy Deals

Attijariwafa Bank is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Attijariwafa Bank's link to these deals.

Projects / Companies
Finance type
Year
News
BankTrack
Partners
Blog
External
Blog
BankTrack news BankTrack blog Partner news Partner blog

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
Resources
Documents
2024-07-15 00:00:00

Annual report 2023

Annual report
2024-07-15 00:00:00 | Attijariwafa Bank
2023-06-13 00:00:00

Annual report 2022

Annual report
2023-06-13 00:00:00 | Attijariwafa Bank
2022-05-10 00:00:00

Annual report 2021

Annual report
2022-05-10 00:00:00 | Attijariwafa Bank
2021-06-15 00:00:00

Annual report 2020

Annual report
2021-06-15 00:00:00 | Attijariwafa Bank
2021-06-07 00:00:00

CSR Report 2020

Annual report
2021-06-07 00:00:00 | Attijariwafa Bank
2021-01-13 00:00:00

BankWijzer XL 2020

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

Annual report 2019

Annual report
2020-07-07 00:00:00 | Atijariwafa bank
2020-07-01 00:00:00

CSR report 2019

Annual report
2020-07-01 00:00:00 | Atijariwafa bank
2019-06-02 00:00:00

CSR report 2018

Annual report
2019-06-02 00:00:00 | Atijariwafa bank
2019-06-02 00:00:00

Annual report 2018

Annual report
2019-06-02 00:00:00 | Atijariwafa bank
2018-12-31 00:00:00

CSR policy

Bank policy
2018-12-31 00:00:00 | Attijariwafa bank
2018-10-04 00:00:00

Principles of responsible purchasing

Bank policy
2018-10-04 00:00:00 | Atijariwafa bank
Accountability
Grievances

Attijariwafa Bank does not operate a complaints or grievance mechanism for individuals or communities that might have been affected by the bank's finance.

This page evaluates Attijariwafa Bank's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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Banks and Human Rights

Banks and Human Rights

BankTrack assessed Attijariwafa Bank in its 2021 Human Rights Benchmark Africa, where it achieved 1 point out of 14 and was ranked as a 'laggard'. More information is detailed in the "Accountability" section of this profile.

The BankTrack Human Rights Benchmark

Human Rights Benchmark Africa 2021

BankLast update
Country
Score
Ranking
Details
Attijariwafa Bank
MAR
1
Laggard 1
0
Morocco
Score
Laggard
1
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.
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Good moves

Year:
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