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INVESTEC BANK (MAURITIUS) LIMITED

Financial services · Bank
TypeCompany[sources]
NameINVESTEC BANK (MAURITIUS) LIMITED · Investec Bank Mauritius Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
GIINYWLTH5.99999.SL.480[sources]
Registration numbernot available[sources]
SWIFT/BICIVESMUMU[sources]
AddressTHE STRAND OFFICE 2 FLOOR 0 BEAU PLAN PAMPLEMOUSSES 00230 MAURITIUS · THE STRAND OFFICE 2 FLOOR 0 BEAU PLAN PAMPLEMOUSSES PAMPLEMOUSSES MAURITIUS[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-de8bac3504471d3bc85eef719f67c9fe51b705df · bic-IVESMUMU · lei-213800VEN92NOOOJF520

For experts: raw data explorer