Company Information

Get to know CIH BANK

Originally founded in 1920 as a real estate financing institution, CIH BANK (Crédit Immobilier et Hôtelier) has evolved into a universal bank. While maintaining its historical expertise in real estate and tourism financing, the bank has successfully transformed its business model to become a leading digital-first retail bank in Morocco. It is known for its innovative mobile banking solutions and products aimed at attracting a younger, tech-savvy clientele, offering a comprehensive suite of services including current and savings accounts, consumer and mortgage loans, credit cards, and corporate banking solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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CIH BANK

Morocco

Founded in

1920 (106 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.