LIST
OF AUTHORISED BANKS, NON-BANK DEPOSIT-TAKING INSTITUTIONS, 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 July 2000.
Domestic Banks
1. Bank
of Baroda
2. Banque
Nationale de Paris Intercontinentale
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
Internationale des Mascareignes Ltée
4. Banque
Nationale de Paris Intercontinentale
5.
Barclays Bank PLC
6.
Deutsche Bank (Mauritius) Limited
7. Investec
Bank (Mauritius) Limited
8. P.T
Bank Internasional 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. SBM
Lease Limited
9. The Mauritius Civil Service Mutual Aid
Association Ltd.
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.
TC (Mauritius) Operations Co. Ltd