Attijariwafa Bank Europe, Sucursal en España products, services and reviews

About Attijariwafa Bank Europe, Sucursal en España

Attijariwafa Bank Europe, Sucursal en España is the Spanish branch of Attijariwafa Bank Europe, a credit institution authorized in France and part of the Attijariwafa Bank group. Operating in Spain under EU passporting rules, it is listed in the Banco de España register; prudential supervision is carried out by the French supervisor (ACPR), and deposits taken by the Spanish branch are protected by the French deposit guarantee scheme (Fonds de Garantie des Dépôts et de Résolution) up to €100,000 per depositor, per bank, in line with EU rules. The branch focuses on banking and payment flows between Spain and North Africa, especially Morocco, offering euro-denominated current accounts, SEPA payments, international transfers via SWIFT, and foreign-exchange services; it also provides services to businesses involved in import/export with the Maghreb, including transactional accounts and trade-related services such as documentary credits, guarantees, and collections. Retail offerings are centered on account services, cards, and remittances within the group’s network; the bank provides branch, online, and mobile channels for day-to-day operations, subject to standard identification and anti–money laundering procedures. Fees, exchange margins, and interest rates are set out in its published tariff, which varies by product and channel; Spanish consumer transparency requirements on pre-contract information and complaints handling apply, with escalation routes through the bank’s customer service and the Banco de España claims service. The positioning is geared to clients with cross-border needs between Spain and Morocco or broader North Africa.