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STANDARD CHARTERED BANK (MAURITIUS) LTD

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer