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Standard Chartered Bank (Mauritius) Limited

Financial services · Bank
TypeCompany[sources]
NameSTANDARD CHARTERED BANK (MAURITIUS) LTD · Standard Chartered Bank (Mauritius) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
GIINT04M9Y.00166.ME.480[sources]
Registration numbernot available[sources]
SWIFT/BICSCBLMUMU[sources]
AddressRAFFLES TOWER UNITS 6A AND 6B FLOOR 6 19 CYBERCITY EBENE 33 MAURITIUS · STANDARD CHARTERED BANK FLOOR 6 19 BANK STREET CYBERCITY EBENE 72201 EBENE MAURITIUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-SCBLMUMU · fatca-8156133f1ad5ce85b0fd97d272c596de89c4cecb

For experts: raw data explorer