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Commercial Bank

Al Barid Bank

Morocco's financial-inclusion bank, operating through the national post office network — the widest physical reach of any Moroccan financial institution.

Headquarters

Rabat

Founded

2010

Regulator

Bank Al-Maghrib

Parent / Group

Barid Al-Maghrib (Morocco's national postal operator)

SWIFT/BIC: Confirm directly with the bank before any wire transfer Official Website
SME

Overview

Al Barid Bank is the banking subsidiary of Morocco's national postal operator, and its defining feature is reach: it operates through the post office network, giving it a physical footprint that reaches towns and regions no traditional commercial bank branch network covers. Its core mandate is financial inclusion, not corporate or investment banking.

History

Created in 2010 as the banking arm of Barid Al-Maghrib (Morocco's postal service), specifically to extend formal banking access to underserved and rural populations through the existing post office network.

Key Figures

Founded

2010

Ownership

Barid Al-Maghrib (Morocco's national postal operator)

Mandate

Financial inclusion

Reach

Operates through the national post office network — the widest physical footprint of any Moroccan financial institution

Services & Investor Support

Private Banking
Corporate Banking
Investment Banking
SME Financing
Trade Finance
Project Finance
Islamic (Participative) Finance
Digital Banking

Foreign Investor Support

Not typically the right fit for corporate, trade-finance or investment banking needs — relevant mainly where a project involves last-mile payroll, remittance or micro-merchant payment access in underserved regions.

International Presence

  • Morocco-focused

Languages Supported

ArabicFrench

Industries Financed

SME

ESG Financing

Available Financial inclusion is itself treated as a social-impact mandate by the institution, rather than a separate ESG product line.

Advantages for International Investors

  • Unmatched physical reach into rural and underserved regions via the post office network
  • Useful for last-mile payroll, remittance or micro-merchant payment infrastructure
  • Digital wallet and mobile payment capability aligned with financial-inclusion goals

Required Documents

  • Valid passport (all beneficial owners and signatories)
  • Proof of address (home country, less than 3 months old)
  • Company incorporation documents, if opening a corporate account
  • Foreign investment declaration filed with the intermediary bank (Office des Changes regime)
  • Source-of-funds documentation
  • Morocco tax ID (Identifiant Fiscal), once available

Document requirements vary by account type and bank — confirm the current checklist directly with the institution, or use the Banking Guide for the general process.

Frequently Asked Questions

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