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 22/05/2026
Amyn Alami 22/05/2026
Axa Assurance Maroc représentée par Gilles Fromageot 22/05/2026
Bank of Africa représentée par Myriem Bouazzaoui 22/05/2026
CIMR représentée par Hassan Boulaknadal 22/05/2026
Mohamed Ibrahim El Jai 22/05/2026
Mohammed Younes Benjelloun 22/05/2026
Souab Benbachir Hassani 22/05/2026
Zouhair Bennani 22/05/2026
Karim Ayouche 22/05/2026
Habiba Laklalech (administratreur indépendant) 22/05/2026
Nada Tazi Harakat (administratreur indépendant) 22/05/2026
Mohamed El Yakhlifi (administratreur indépendant) 22/05/2026
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 – 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 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
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
Titre N° Enregistrement Date d'enregistrement
CFG BANK - The AMMC registers the reference document for the financial year 2022 and the first half of 2023 EN/EM/029/2023
CFG Bank – The AMMC registers the note related to the certificates of deposit program EN/EM/025/2024
CFG Bank – The AMMC registers the note related to the certificates of deposit program EN/EM/003/2026
CFG Bank - The AMMC registers the note relating to the certificates of deposit program EN/EM/011/2020
CFG Bank - The AMMC registers the update n°1 of the reference document for the financial year of 2020 EN/EM/030/2021
CFG Bank – The AMMC registers the note related to the certificates of deposit program EN/EM/033/2023
CFG Bank - The AMMC registers the reference document for the financial year 2024 EN/EM/005/2025
CFG Bank - The AMMC registers the reference document for the financial year 2025 EN/EM/022/2026
CFG Bank - The AMMC registers the reference document for the financial year 2019 EN/EM/010/2020
CFG Bank - The AMMC registers the reference document for the financial year 2021 EN/EM/020/2022
CFG Bank - The AMMC registers the reference document for the financial year 2023 EN/EM/017/2024
CFG BANK - The AMMC registers the update n°1 of the reference document for the financial year of 2024 EN/EM/036/2025
CFG Bank - The AMMC registers the reference document for the financial year 2020 EN/EM/014/2021