Statements: INVESTEC BANK (MAURITIUS) LIMITED

Canonical ID: NK-TAk9jRY69upTBKFaaKfL6L · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	THE STRAND OFFICE 2 FLOOR 0 BEAU PLAN PAMPLEMOUSSES 00230 MAURITIUS	eng	iso9362_bic	`bic-IVESMUMU`	2024-10-21
`Organization:address`	THE STRAND OFFICE 2 FLOOR 0 BEAU PLAN PAMPLEMOUSSES PAMPLEMOUSSES MAURITIUS	eng	iso9362_bic	`bic-IVESMUMU`	2024-10-21
`Company:country`	mu		ext_us_irs_ffi	`fatca-de8bac3504471d3bc85eef719f67c9fe51b705df`	2025-07-18
`Organization:country`	mu	eng	iso9362_bic	`bic-IVESMUMU`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-IVESMUMU`	2023-03-16
`Company:giiNumber`	YWLTH5.99999.SL.480		ext_us_irs_ffi	`fatca-de8bac3504471d3bc85eef719f67c9fe51b705df`	2025-07-18
`Company:id`	cb52b4d3c48809e9a15897d5f8e63c3092081720		ext_us_irs_ffi	`fatca-de8bac3504471d3bc85eef719f67c9fe51b705df`	2025-07-18
`Organization:id`	8668efbd1c4048487eeb97db9c8f78389a7d24b6	eng	iso9362_bic	`bic-IVESMUMU`	2024-10-21
`Organization:modifiedAt`	2023-10-05	eng	iso9362_bic	`bic-IVESMUMU`	2024-10-21
`Organization:name`	INVESTEC BANK (MAURITIUS) LIMITED	eng	iso9362_bic	`bic-IVESMUMU`	2023-03-16
`Company:name`	Investec Bank Mauritius Limited		ext_us_irs_ffi	`fatca-de8bac3504471d3bc85eef719f67c9fe51b705df`	2025-07-18
`Organization:swiftBic`	IVESMUMU	eng	iso9362_bic	`bic-IVESMUMU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IVESMUMU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-de8bac3504471d3bc85eef719f67c9fe51b705df`	2025-07-18