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 2001.
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. ABC Finance &
Leasing Ltd
2. B.N.P.I Leasing
Company Limited
3.
Finlease Company Limited
4.
General Leasing Co. Ltd.
5.
Island Leasing Co Ltd
6.
The Mauritius Leasing Company Limited
7.
MUA Leasing Company Limited
8.
SICOM Financial Services Ltd
9. SBM Lease Limited
10. The Mauritius
Civil Service Mutual Aid Association Ltd.
11. Mauritius Housing
Company Ltd
Money-Changers
(Bureaux de Change)
1.
Direct-Plus Ltd.
2.
Shibani Finance Co. Ltd
3.
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