CFG Bank Morocco

CFG Bank is a Moroccan universal bank offering retail, corporate, and investment banking services, with a digital-first retail platform for individuals and dedicated financing for larger companies.

Key capabilities include:

• Retail banking: personal accounts, cards (including a Gold card issued in-branch in 15 minutes), and online account opening ("Devenir client"), backed by 14 branches and 100 ATMs in cities including Casablanca, Rabat, Marrakech, Tanger, and Fes
• Corporate banking: financing and advisory services for companies, primarily those with revenues above MAD 50 million
• Investment banking: asset management (around MAD 26.8 billion in assets under management across 41 funds), brokerage (about 18% of Moroccan equities market share), two listed real estate investment trusts (REITs), and private banking for clients with at least MAD 5 million in wealth
• Digital banking through a mobile app and online banking, with roughly 92% of retail customers using digital channels

Available on Web, Android, and iOS.

CFG Bank traces back to 1992, when it launched as Casablanca Finance Group, Morocco's first investment bank; it obtained a banking license in 1998, launched retail savings products under the Dar Tawfir brand in 2000, and introduced the first online stock trading platform in Morocco, Africa, and the Middle East in 2005. It rebranded as CFG Bank in 2015 as it transitioned to universal banking, and listed on the Casablanca Stock Exchange in October 2023 through an IPO that was 35 times oversubscribed.

As of 2025, CFG Bank reports around MAD 15.4 billion in total loans and roughly 64,000 retail customers, with a strategic target to roughly double loans and net income by 2028-29.