Banque Centrale Populaire http://www.alacrastore.com/company-snapshot/Banque_Centrale_Populaire-1040741 25 Nov 2009 11:36:11 EST 1040741 Banque Centrale Populaire en AlacraStore RSS Builder 1.0 30 http://www.alacrastore.com/storecontent/bir/11003041100304bir/1100304norm9Banque Centrale Populaire S.A.Morocco02 Sep 2009 06:41:00 ESTFinance: Provision of retail and commercial banking services and insurance cover. The Banque Centrale Populaire S.A. acts as the central banking unit for the regional banks of the Groupe Banques PopulairesMOROCCO522110M6029H5222985241135241145241266159631163216331BCPFinance: Provision of retail and commercial banking services and insurance cover. The Banque Centrale Populaire S.A. acts as the central banking unit for the regional banks of the Groupe Banques PopulairesCompany Profiles & FinancialsGale Company Profileshttp://www.alacrastore.com/storecontent/spcred/91213spcred/91213norm91213The latest News from S&Pglobal07 Mar 2009 03:25:53 EST100NewsMoroccoDiversified BanksEmerging MarketsEurope, Middle East, AfricaFinancial InstitutionsGlobal IssuersNewsMAR40101010 401010 4010 40Banque Centrale Populaire331423EMERGINGEUROMIDAFRBCP@MCNEWSMAR06674P40101010 401010 4010 40WafabankAttijariwafa BankBanque Marocaine du Commerce Exterieur (Unsolicited Ratings)331424331425331428EMERGINGEUROMIDAFRWFB@MCBCM@MCBCE@MCGLOBISSFILEVFINCredit & Investment ResearchS&P Credit Researchhttp://www.alacrastore.com/storecontent/spcred/697516spcred/697516normThe latest Full Report from S&Pglobal22 Jan 2009 09:40:56 EST400Full Report697516MoroccoDiversified BanksEmerging MarketsEurope, Middle East, AfricaGlobal IssuersFinancial InstitutionsFull ReportA leading position in the Moroccan banking system Good liquidity Satisfactory capitalization High exposure to the real estate sector Rapidly growing and untested loan portfolio Fierce competition The ratings on Morocco-based Banque Centrale Populaire (BCP) are based on its core position within the country's Group Banque Populaires (GBP). Standard&Poor's Ratings Services bases its analysis on the consolidated financial statements of the group because it operates in a cohesive manner, with BCP in a core position. GBP's creditworthiness reflects its high exposure to the real estate sector, rapidly growing and untested loan portfolio, and the fierce competition in its operating environment. These elements are partly offset by the group's leading market position, good liquidity, and satisfactory capitalization. GBP consistsMAR40101010 401010 4010 40Banque Centrale Populaire331423EMERGINGEUROMIDAFRBCP@MCFULLGLOBISSFILEVFINCredit & Investment ResearchS&P Credit Researchhttp://www.alacrastore.com/storecontent/spcred/697517spcred/697517normThe latest Summary from S&Pglobal22 Jan 2009 09:40:00 EST175Summary697517MoroccoDiversified BanksEurope, Middle East, AfricaEmerging MarketsGlobal IssuersFinancial InstitutionsSummaryThe ratings on Morocco-based Banque Centrale Populaire (BCP) are based on its core position within the country's Group Banque Populaires (GBP). Standard&Poor's Ratings Services bases its analysis on the consolidated financial statements of the group because it operates in a cohesive manner, with BCP in a core position. GBP's creditworthiness reflects its high exposure to the real estate sector, rapidly growing and untested loan portfolio, and the fierce competition in its operating environment. These elements are partly offset by the group's leading market position, good liquidity, and satisfactory capitalization. GBP consists of 11 regional banks and BCP. It is one of the two largest banking groups in Morocco and is focused on consolidating its dominant position in theMAR40101010 401010 4010 40Banque Centrale Populaire331423EUROMIDAFREMERGINGBCP@MCSUMMARYGLOBISSFILEVFINCredit & Investment ResearchS&P Credit ResearchMOROCCO - Banque Centrale Populaire, a unit of Banque Populaire SA of France, planned to acquired a #.##% stake, in Moroccan state-owned Office Cherifien de Phosphate Group, a Casablanca-based phosphate mining company and manufacturer and wholesaler of phosphate rock and phosphate derivatives, for # bil Moroccan dirhams ($###.### mil US), via a capital increase.14 Jan 2009 07:12:50 EST06668J67621J06660J61771RBanque Centrale PopulaireOffice Cherifien des Phosphates Group{OCP}Banque Populaire SAKingdom of Moroccohttp://www.alacrastore.com/storecontent/Thomson_M%26A/Banque_Centrale_Populaire_acquires_OCP_privatized_by_Kingdom_of_Morocco-2042194040sdc/20421940402042194040Copyright © 2009, Thomson Financial, All Rights ReservedCasablancaCommercial Banks, Bank Holding CompaniesMoroccoBanks6000FFForeignPublicBCP6000:Banks6000:Banks6712:Offices of bank holding companiesChemicals and Allied ProductsMoroccoPhosphatic fertilizers2874FFForeignGovernment555452002pvd startup & buyout loansState governmentCashCash OnlyStock233480001Jan 14 20090.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000MD31 Dec 060.0000091.878000.00000633.151009795.91500Moroccan Dirham0.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.00000Banque Centrale Populaire,headquartered in Casablanca,Morocco, is a commercial bank.The bank maintains overseasoffices in Germany, England,Canada, Spain, France,Gibraltar, Netherlands andBelgium. The Groups principalactivity is the provision ofshort, medium and long-termcredit to businesses.Banque Centrale Populaire, headquartered in Casablanca,Morocco, is a commercial bank. The bank maintains overseasoffices in Germany, England, Canada, Spain, France,Gibraltar, Netherlands and Belgium. The Groups principalactivity is the provision of short, medium and long-termcredit to businesses.Banque Centrale Populaire, headquartered in Casablanca, Morocco, is a commercial bank. The bank maintains overseas offices in Germany, England, Canada, Spain, France, Gibraltar, Netherlands and Belgium. The Groups principal activity is the provision of short, medium and long-term credit to businesses.1.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.00000Office Cherifien desPhosphates {OCP}, located inCasablanca, Morocco, mines,manufactures and sellsphosphate rock and phosphatederivatives such as phosphoricacid and fertilizers. It hasproduction sites located atKhouribga, Benguerir,Youssoufia, Boucraa, Safi andJorf Lasfar. The Company wasfounded in 1920.Office Cherifien des Phosphates {OCP}, located inCasablanca, Morocco, mines, manufactures and sells phosphaterock and phosphate derivatives such as phosphoric acid andfertilizers. It has production sites located at Khouribga,Benguerir, Youssoufia, Boucraa, Safi and Jorf Lasfar. TheCompany was founded in 1920.Office Cherifien des Phosphates {OCP}, located in Casablanca, Morocco, mines, manufactures and sells phosphate rock and phosphate derivatives such as phosphoric acid and fertilizers. It has production sites located at Khouribga, Benguerir, Youssoufia, Boucraa, Safi and Jorf Lasfar. The Company was founded in 1920.0.000000.000000.000000.00000YMoroccan Dirham12 Jan 09Mon, 12 Jan 2009 00:00:00 ESTDate Announced: 01/12/2009Date Effective:Acq. Part. Int.Friendly0.000000.000000.000000.000000.000000.00000Price/Share0.000005000 Moroccan Dirham5000.000000.000005000 Moroccan Dirham5000.000000.000000.000000.000000.000005000.000005000 Moroccan Dirham0.12000N405.722000.000000.000000.000000.000000.00000600.95500600.955000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.00000MOROCCO - Banque CentralePopulaire, a unit of BanquePopulaire SA of France,planned to acquired a 5.88%stake, in Moroccan state-ownedOffice Cherifien de PhosphateGroup, a Casablanca-basedphosphate mining company andmanufacturer and wholesaler ofphosphate rock and phosphatederivatives, for 5 bilMoroccan dirhams ($600.955 milUS), via a capital increase.MOROCCO - Banque Centrale Populaire, a unit of Banque Populaire SA of France, planned to acquired a 5.88% stake, in Moroccan state-owned Office Cherifien de Phosphate Group, a Casablanca-based phosphate mining company and manufacturer and wholesaler of phosphate rock and phosphate derivatives, for 5 bil Moroccan dirhams ($600.955 mil US), via a capital increase.MOROCCO - Banque Centrale Populaire, a unit of Banque Populaire SA of France, planned toacquired a 5.88% stake, in Moroccan state-owned Office Cherifien de Phosphate Group, aCasablanca-based phosphate mining company and manufacturer and wholesaler of phosphaterock and phosphate derivatives, for 5 bil Moroccan dirhams ($600.955 mil US), via acapital increase.MOROCCO - Banque Centrale Populaire, a unit of Banque Populaire SA of France, planned to acquired a 5.88% stake, in Moroccan state-owned Office Cherifien de Phosphate Group, a Casablanca-basedphosphate mining company and manufacturer and wholesaler of phosphate rock and phosphate derivatives, for 5 bil Moroccan dirhams ($600.955 mil US), via a capital increase.MOROCCO - Banque Centrale Populaire, a unit of Banque Populaire SA of France, planned to acquired a 5.88% stake, in Moroccan state-ownedOffice Cherifien de Phosphate Group, a Casablanca-based phosphate mining company and manufacturer and wholesaler of phosphate rock andphosphate derivatives, for 5 bil Moroccan dirhams ($600.955 mil US), via a capital increase.Pending5258.37100745.021005134.0850079432.997000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Pending-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001475:Phosphate rock2819:Industrial inorganic chemicals, nec2869:Industrial organic chemicals, nec2874:Phosphatic fertilizers5191:Farm supplies156666002France6000ForeignPrivate999C:Regional (state) government127606001Morocco999CForeignGovernment600.955005000.00000600.95500405.72200Deal InformationTF Mergers & AcquisitionsMOROCCO - Moroccan state-owned Office Cherifien de Phosphate Group acquired a #.#% stake, or #### mil ordinary shares, in Casablanca-based Banque Centrale Populaire, from Banque Populaire SA, for # bil Moroccan dirhams ($###.### mil US), via a capital increase.14 Jan 2009 07:12:50 EST67621J06668J61771R06660JOffice Cherifien des Phosphates Group{OCP}Banque Centrale PopulaireKingdom of MoroccoBanque Populaire SAhttp://www.alacrastore.com/storecontent/Thomson_M%26A/OCP_acquires_a_minority_stake_in_Banque_Centrale_Populaire_from_Banque_Populaire_SA-2042198040sdc/20421980402042198040Copyright © 2009, Thomson Financial, All Rights ReservedChemicals and Allied ProductsMoroccoPhosphatic fertilizers2874FFForeignGovernment1475:Phosphate rock2819:Industrial inorganic chemicals, nec2869:Industrial organic chemicals, nec2874:Phosphatic fertilizers5191:Farm supplies999C:Regional (state) governmentCasablancaCommercial Banks, Bank Holding CompaniesMoroccoBanks6000FFForeignPublicBCP233480001State governmentpvd startup & buyout loansCashCash OnlyOrdinary Share555452002Jan 14 200986.425000.00000153.83300153.83300101.1840075.2590080.3520060.46200508.874000.9340017.55600142.1750015.6040091.87800142.17500633.151008933.671009795.915000.000000.000000.000000.000000.0000031 Dec 0631 Dec 0631 Dec 0531 Dec 0431 Dec 0331 Dec 020.123001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.00000Office Cherifien desPhosphates {OCP}, located inCasablanca, Morocco, mines,manufactures and sellsphosphate rock and phosphatederivatives such as phosphoricacid and fertilizers. It hasproduction sites located atKhouribga, Benguerir,Youssoufia, Boucraa, Safi andJorf Lasfar. The Company wasfounded in 1920.Office Cherifien des Phosphates {OCP}, located inCasablanca, Morocco, mines, manufactures and sells phosphaterock and phosphate derivatives such as phosphoric acid andfertilizers. It has production sites located at Khouribga,Benguerir, Youssoufia, Boucraa, Safi and Jorf Lasfar. TheCompany was founded in 1920.Office Cherifien des Phosphates {OCP}, located in Casablanca, Morocco, mines, manufactures and sells phosphate rock and phosphate derivatives such as phosphoric acid and fertilizers. It has production sites located at Khouribga, Benguerir, Youssoufia, Boucraa, Safi and Jorf Lasfar. The Company was founded in 1920.1.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.00000Banque Centrale Populaire,headquartered in Casablanca,Morocco, is a commercial bank.The bank maintains overseasoffices in Germany, England,Canada, Spain, France,Gibraltar, Netherlands andBelgium. The Groups principalactivity is the provision ofshort, medium and long-termcredit to businesses.Banque Centrale Populaire, headquartered in Casablanca,Morocco, is a commercial bank. The bank maintains overseasoffices in Germany, England, Canada, Spain, France,Gibraltar, Netherlands and Belgium. The Groups principalactivity is the provision of short, medium and long-termcredit to businesses.Banque Centrale Populaire, headquartered in Casablanca, Morocco, is a commercial bank. The bank maintains overseas offices in Germany, England, Canada, Spain, France, Gibraltar, Netherlands and Belgium. The Groups principal activity is the provision of short, medium and long-term credit to businesses.0.000000.000000.000005.89000NMoroccan Dirham12 Jan 09Mon, 12 Jan 2009 00:00:00 ESTDate Announced: 01/12/2009Date Effective:Acq. Part. Int.Friendly0.000000.000000.0000087592.751000.000000.00000Price/Share0.000001000 Moroccan Dirham1000.0000015151.515001000 Moroccan Dirham1000.000000.000000.000000.000000.0000073441.236001000 Moroccan Dirham0.12000N81.144000.000000.000000.000000.000000.00000120.19100120.1910012.1470070.2200075.97800117.5710017.061000.000000.000000.000006.6000012.1470013.142002.8810020.337002.951000.8670020.337002.951000.0000042.9700026.297000.0000010527.860000.000000.000000.000000.00000648.4780017.270007.2530037.2410028.407001.000002.000003.000004.000005.000006.000007.000008.000009.00000MOROCCO - Moroccan state-ownedOffice Cherifien de PhosphateGroup acquired a 6.6% stake,or 0389 mil ordinary shares,in Casablanca-based BanqueCentrale Populaire, fromBanque Populaire SA, for 1 bilMoroccan dirhams ($120.191 milUS), via a capital increase.MOROCCO - Moroccan state-owned Office Cherifien de Phosphate Group acquired a 6.6% stake, or 0389 mil ordinary shares, in Casablanca-based Banque Centrale Populaire, from Banque Populaire SA, for 1 bil Moroccan dirhams ($120.191 mil US), via a capital increase.MOROCCO - Moroccan state-owned Office Cherifien de Phosphate Group acquired a 6.6% stake,or 0389 mil ordinary shares, in Casablanca-based Banque Centrale Populaire, from BanquePopulaire SA, for 1 bil Moroccan dirhams ($120.191 mil US), via a capital increase.MOROCCO - Moroccan state-owned Office Cherifien de Phosphate Group acquired a 6.6% stake, or 0389 mil ordinary shares, in Casablanca-based Banque Centrale Populaire, from Banque Populaire SA, for 1bil Moroccan dirhams ($120.191 mil US), via a capital increase.MOROCCO - Moroccan state-owned Office Cherifien de Phosphate Group acquired a 6.6% stake, or 0389 mil ordinary shares, inCasablanca-based Banque Centrale Populaire, from Banque Populaire SA, for 1 bil Moroccan dirhams ($120.191 mil US), via a capitalincrease.Pending0.000000.000000.000000.00000700.801001247.396001247.39600820.48200610.25600651.56000490.274004126.351001152.86800126.5310070.528000.000000.000000.00000126.531005258.371005258.371004630.768003823.654004003.573003973.86900745.02100415.27300395.55000377.53900274.04200745.021001152.86800745.44400547.92200588.69300421.674001152.868005134.085004421.128004285.952004027.111004048.427005134.0850079432.9970079432.9970073508.3630063715.0470060672.0760055246.25200Status:PendingMD20.3370020.3370.225003.672003.67245.0540028.5880018.055009.448006.11900508.8740011.655009.5030012.1470013.142002.881006000:Banks127606001Morocco999CForeignGovernment6000:Banks6712:Offices of bank holding companies156666002France6000ForeignPrivate120.191001000.00000120.1910081.14400Deal InformationTF Mergers & Acquisitions