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 May 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 Ltd
3.
Finlease Company Limited
4.
General Leasing Co. Ltd
5.
Island Leasing Co Ltd
6.
Mauritius Leasing Company Ltd
7.
MUA Leasing Company Ltd
8.
SICOM Financial Services Ltd.
9. SBM
Lease Limited
10. 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