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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 Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer