Dénomination
CFG Bank
Secteur d'activité Banques
Coordonnées 5-7 rue Ibnou Toufail Casablanca tel : 05 22 25 01 01 ; fax : 05 22 98 11 12
Dirigeants
Dénomination Fonction
Adil Douiri Président du CA
Amyn Alami Vice-Président du CA, DG Délégué
Med Youness Benjelloun DG délégué
Driss Benchaffai DG délégué
Salim Rais Directeur Exécutif Affaires Financières et contrôle de Gestion
Membres de l'organe de gouvernance
Dénomination Date
Adil Douiri 10/09/2025
Amyn Alami 10/09/2025
Axa Assurance Maroc représentée par Gilles Fromageot 10/09/2025
Bank of Africa représentée par Myriem Bouazzaoui 10/09/2025
CIMR représentée par Hassan Boulaknadal 10/09/2025
Ibrahim El Jai 10/09/2025
Mohammed Younes Benjelloun 10/09/2025
Souab Benbachir Hassani 10/09/2025
Zouhair Bennani 10/09/2025
Karim Ayouche 10/09/2025
Habiba Laklalech (administratreur indépendant) 10/09/2025
Nada Tazi Harakat (administratreur indépendant) 10/09/2025
Mohamed El Yakhlifi (administratreur indépendant) 10/09/2025
Principaux actionnaires
Dénomination Date Pourcentage détenu
Amyn Alami 30/05/2025 8,59%
Adil Douiri 30/05/2025 2,58%
SOUS TOTAL FONDATEURS 30/05/2025 11,6%
Younes Benjelloun & conjointe et descendants 30/05/2025 3,07%
Souad Benbachir Hassani 30/05/2025 2,56%
Autres collaborateurs actionnaires 30/05/2025 6,38%
SOUS TOTAL COLLABORATEURS ASSOCIES 30/05/2025 12,01%
RMA 30/05/2025 7,22%
Zouheir Bennani 30/05/2025 4,83%
Majdaline Holding 30/05/2025 4,66%
Mutandis SCA 30/05/2025 4,38%
Bank of Africa - BMCE group 30/05/2025 4,07%
REIM International Limited 30/05/2025 3,94%
CIMR 30/05/2025 3,25%
Axa Assurances Maroc 30/05/2025 3,25%
Autres actionnaires 30/05/2025 4,47%
Flottant au porteur 30/05/2025 36,75%
Commissaires aux comptes Fidaroc Grant Thornton, BDO
Responsable de la communication financière Salim RAIS
Déontologue
Date d'introduction en bourse
Compartiment Autres
Exercice social Année civile
Site Web http://www.cfgbank.com
Dénomination N° Visa Date de visa
CFG Bank – Occasional update of the information dossier related to the certificates of deposit program
CFG BANK - The AMMC approves a prospectus related to subordinated Bond issuance VI/EM/043/2025
CFG Bank – The AMMC approves a prospectus related to subordinated bond issuance VI/EM/014/2025
CFG Bank – Annual update of the information dossier related to the certificates of deposit program
CFG Bank – Occasional update of the information dossier related to the certificates of deposit program
CFG Bank – Annual update of the information dossier related to the certificates of deposit program
CFG Bank – Annual and occasional update of the information dossier related to the certificates of deposit program
CFG BANK - The AMMC approves the prospectus related to the initial public offering of CFG BANK VI/EM/031/2023
CFG Bank - The AMMC approves the prospectus update related to perpetual subordinated Bonds VI/EM/032/2022
CFG Bank - The AMMC approves the prospectus update related to perpetual subordinated Bonds with loss absorption and coupon payments cancellation mechanisms VI/EM/031/2022
CFG Bank - The AMMC approves a prospectus related to perpetual subordinated Bonds VI/EM/027/2022
CFG Bank - The AMMC approves a prospectus related to perpetual subordinated Bonds with loss absorption and coupon payments cancellation mechanisms VI/EM/026/2022
CFG Bank – Annual update of the information dossier related to the certificates of deposit program
CFG Bank - The AMMC approves a prospectus related to perpetual subordinated Bonds VI/EM/033/2021
CFG Bank - The AMMC approves a prospectus related to perpetual subordinated Bonds with loss absorption and coupon payments cancellation mechanisms VI/EM/032/2021
CFG Bank – Annual update of the information dossier related to the certificates of deposit program
  • CFG Bank – Occasional update of the information dossier related to the certificates of deposit program
  • CFG BANK - The AMMC approves a prospectus related to subordinated Bond issuance
  • CFG Bank – The AMMC approves a prospectus related to subordinated bond issuance
  • CFG Bank – Annual update of the information dossier related to the certificates of deposit program
  • CFG Bank – Occasional update of the information dossier related to the certificates of deposit program
  • CFG Bank – Annual update of the information dossier related to the certificates of deposit program
  • CFG Bank – Annual and occasional update of the information dossier related to the certificates of deposit program
  • CFG BANK - The AMMC approves the prospectus related to the initial public offering of CFG BANK
Code DFSP Identité du déclarant Date de déclaration Date de franchissement
DFSP 05-25 REIM International Limited
DFSP 02-25 Prev Invest SA
DFSP 25-24 REIM International Limited
DFSP 08-24 Prev Invest
DFSP 02-24 Maghreb FS SARL
DFSP 28-23 M. Amyn Alami