Statements: THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED

Canonical ID: NK-ZUP6qvW5g6K9FQeg9Bb92j · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	H. SIFA BUILDING FLOOR GF BODUTHAKURUFAANU MAGU MALE MALE MALDIVES	eng	iso9362_bic	`bic-MCBLMVMV`	2024-10-21
`Organization:address`	BODUTHAKURUFAANU MAGU MALE MALDIVES	eng	iso9362_bic	`bic-MCBLMVMV`	2024-10-21
`Company:country`	mv		ext_us_irs_ffi	`fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c`	2025-07-18
`Organization:country`	mv	eng	iso9362_bic	`bic-MCBLMVMV`	2023-03-16
`Organization:createdAt`	2008-01-19	eng	iso9362_bic	`bic-MCBLMVMV`	2024-10-21
`Company:giiNumber`	EHMNSZ.00004.ME.462		ext_us_irs_ffi	`fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c`	2025-07-18
`Company:id`	a4775afd3cb55c155235e4112a47a4185cab96e1		ext_us_irs_ffi	`fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c`	2025-07-18
`Organization:id`	23766cf40bd4efd32bef214034548ce952f15fb0	eng	iso9362_bic	`bic-MCBLMVMV`	2024-10-21
`Organization:modifiedAt`	2024-06-12	eng	iso9362_bic	`bic-MCBLMVMV`	2024-10-21
`Organization:name`	THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED	eng	iso9362_bic	`bic-MCBLMVMV`	2023-03-16
`Company:name`	The Mauritius Commercial Bank (Maldives) Private Ltd		ext_us_irs_ffi	`fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c`	2025-07-18
`Organization:swiftBic`	MCBLMVMV	eng	iso9362_bic	`bic-MCBLMVMV`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCBLMVMV`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c`	2025-07-18