Authorised Financial Institutions

S E C T I O N S

List of Authorised Banks, Non-Bank Deposit-taking lnstitutions, Money-changers and Foreign Exchange Dealers

The following is an official list of domestic and offshore banks licensed to transact banking business or offshore banking, institutions other than banks which are authorised to transact deposit-taking business and authorised money-changers and foreign exchange dealers in Mauritius and Rodrigues as at 31 August 2000.

Domestic Banks

1. Bank of Baroda

2. Banque Nationale de Paris lntercontinentale

3. Barclays Bank PLC

4. Habib Bank Limited

5. Indian Ocean International Bank Limited

6. South East Asian Bank Ltd

7. State Bank of Mauritius Ltd

8. The Delphis Bank Limited

9. The Hongkong and Shanghai Banking Corporation Limited

10. The Mauritius Commercial Bank Ltd

 

Offshore Banks

1. African Asian Bank Limited

2. Bank of Baroda

3. Banque lnternationale des Mascareignes Ltée

4. Banque Nationale de Paris Intercontinentale

5. Barclays Bank PLC

6. Deutsche Bank (Mauritius) Limited

7. lnvestec Bank (Mauritius) Limited

8. P.T Bank lnternasional Indonesia

9. SBI International (Mauritius) Ltd.

10. SBM Nedbank International Limited

11. The Hongkong and Shanghai Banking Corporation Limited

 

Non-Bank Financial Institutions Authorised to Transact Deposit-taking Business

1. B.N.P.I Leasing Company Ltd

2. Finlease Company Limited

3. General Leasing Co. Ltd

4. Island Leasing Co Ltd

5. Mauritius Leasing Company Ltd

6. MUA Leasing Company Ltd

7. Sicom Financial Services Ltd

8. The Mauritius Civil Service Mutual Aid Association Ltd.

9. SBM Lease Limited

 

Money-Changers ( Bureaux de Change)

1. Direct-Plus Ltd.

2. MPC Holidays Ltd

3. Novleen Enterprise Co. Ltd

4. Shibani Finance Co. Ltd

5. San Vinson Co. Ltd

 

Foreign Exchange Dealers

1. British American Mortgage Finance House Co. Ltd

2. Rogers Investment Finance Ltd

3. IC (Mauritius) Operations Co Ltd