Banks & Financial Institutions in Mauritius | Web & Contacts Directory/Listing

ABC Banking Corporation Ltd is the newest arm of the ABC Group of Companies. Previously known as ABC Finance & Leasing Ltd, the company changed its name in April 2010 to ABC Banking Corporation Ltd and was granted its banking licence on June 01, 2010.

Retail Banking, Corporate Banking, Private Banking, International Banking, Leasing, Credit Card

Strategically based in Mauritius and with representation in key markets, AfrAsia Bank Limited serves the Africa-Asia trade corridor, combining its strengths and expertise in four core divisions: Private Banking and Wealth Management Corporate and Investment Banking Global Business Treasury Since inception, the Bank has expanded through a combination of substantial organic growth and a series of strategic acquisitions. Our core activities are in Mauritius, South Africa, and United Kingdom, with marketing capabilities in Singapore, France and Switzerland. In addition to our anchor Mauritian shareholder, GML, the largest conglomerate in the country, other strong strategic partners include National Bank of Canada (NBC), Intrasia Capital (Singapore) and PROPARCO (subsidiary of the Agence Française de Développement and other major financial institutions). AfrAsia Bank Limited’s core banking and transactional capabilities are in Mauritius along with bank rep

Best in Accounting, Taxation, Business Advisory in Mauritius

Banking services: acceptance of deposits, lending, financing, imports/exports, remittances, etc. Domestic & offshore banking remittances, mobile banking, etc

Bank of Baroda(BOB) commenced its operations in Mauritius on 19th October , 1962 with the opening of first branch at Port Louis. Mobile Branch was added in 1965 to cover rural/unbanked areas. Bank Of Baroda expanded its operations in mid-70's with 4 more branches at Curepipe, Vacoas, Rose Hill and Quatre Bornes and added one more branch at Centre De Flacq in 2000. In July 2012 we had added a new branch in Rose Belle. With the opening of door for offshore banking in Mauritius, Bank of Baroda opened its Offshore Banking Branch in 1990.

The Bank of Mauritius was established in September 1967 as the Central Bank of the country. It was modelled on the Bank of England and was, in effect, set up with the assistance of senior officers of the Bank of England. The then Premier and Minister of Finance, in his inaugural speech, stated that 'the time, however, had come for a rather more modern and sophisticated organisation to look after the broader technical aspects of our monetary affairs. It was logical, therefore, that a central bank should be established¿. The Bank of Mauritius was conceived along the line of the well-known Radcliffe Report as 'a separate organisation with a life of its own, capable of generating advice, views and proposals that are something more than a mere implementation of its superior's instructions.'

Bank One Limited commenced its business operations as from June 2002, with the acquisition of another banking business in Mauritius. The bank currently services over 50,000 customers serviced by a workforce of 300 employees and operates 16 branches, including the main branch, throughout the country. In December 2007, Bank One Limited was acquired by a joint venture between the local group CIEL Investment Limited and the Kenyan group Investment & Mortgages Bank Ltd. The bank will thus be under the new management as from 1st February 2008.

Banking services: Retail, Private, Corporate, Offshore and Investment Banking

Banque des Mascareignes is a wholly-owned subsidiary of Groupe BPCE, the 2nd largest banking group in France with over 36 million customers. The bank is established in Mauritius since 2004 and has branches located all over the island and a Change Counter at the airport. The bank provides tailor-made banking products and services to individuals, corporate customers and SMEs as well as to Financial Institutions and Non-Banking Financial Institutions. Banque des Mascareignes has dedicated business units for each customer segment, namely Retail and SME Banking, International & Global Business Banking, Corporate Banking and Treasury services. In addition to its international network, Banque des Mascareignes is also a partner for its customers in the region, thanks to the synergies with the other banks of Groupe BPCE in the Indian Ocean and in Africa.

The latest bank in Mauritius, BanyanTree Bank Limited is at the forefront of technological innovation and is committed to enhance the user experience by providing differentiated and innovative products. The bank was granted its banking licence on 6 September 2012 to conduct banking business and started its operations on 18 February 2013.

Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078). Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ‘The Woolwich’ and ‘Woolwich’ are trademarks and trading names of Barclays Bank PLC. Barclays Business is a tr

Set up on 15 October 1919, Barclays was the first international bank to establish operations in Mauritius. Barclays Bank operated as a branch of Barclays Bank PLC until 1 June 2013 when it became Barclays Bank Mauritius Limited (“BBML”). Barclays Bank Mauritius Limited is a subsidiary of Barclays Group. Barclays Mauritius provides a range of banking services to personal and corporate customers. Personal services include a range of current and savings accounts, foreign currency accounts, loans – including home loans and multi-purpose loans, credit cards, ATMs and telephone banking. Business services include lending products, trade and export finance and many specialist services such as treasury, foreign exchange and capital markets capability. One of the most important landmarks on the financial front is that it pioneered offshore operations by being the first financial institution to launch itself into global business in 1990. Almost a century later, Barclays Mauritius remains a

Banking services: Retail, Private, Corporate, Offshore and Investment Banking including structured finance

Bramer Banking Corporation Ltd was established in Mauritius since 1988, formerly known as South East Asian Bank Ltd. The Bank is a subsidiary of British American Investment Co (Mauritius) Ltd through BAI Co (Mauritius) Ltd. The Bank currently services around 50,000 customers supported by 300 dedicated staffs. It operates a network of 19 branches and 22 ATMs throughout Mauritius. Bramer Banking Corporation Ltd provides retail, private and commercial banking, deposit services, loans and advances, trade finance, treasury services and also offshore banking.

Century Banking Corporation Ltd is the first Islamic Bank licensed by the Bank of Mauritius. Born from the strategic partnership between Qatari investors through Domasol Limited and British American Investment Group, Century Banking Corporation Ltd will focus on wholesale banking, treasury and wealth management whilst gradually evaluating the attractiveness of other banking business chains.

Financial solutions to individuals and consumers, SMEs and large corporates.

Deutsche Bank (Mauritius) Limited (DBML), is the local subsidiary of Deutsche Bank group which is present in 74 countries. DBML has established its operations in Mauritius since 1995 and has a staff of 200 people. Its activities span from corporate and investment banking to private clients and asset management.

Financial services related to hire purchase and other miscellaneous financing.

Habib Bank Limited was established in 1941 in Pakistan and its presence in Mauritius, through one of its branches, dates back to 1964. The bank (formerly known as "Habib Bank (Overseas) Limited") is one of the founding members of the MBA. The bank currently has 1 main and 4 branches in Mauritius.

HSBC Bank (Mauritius) Limited is a new subsidiary of the HSBC Group and started its operations in August 2006. The new entity has taken over the majority of the global offshore banking activities which were under one of the divisions of The Hongkong and Shanghai Banking Corporation Limited.

Investec is an international specialist banking group founded in 1974 and is listed on both the JSE Securities Exchange and the London Stock Exchange. Investec is present in 12 countries. Investec Bank (Mauritius) Limited was established in 1997 as a wholly owned subsidiary of Investec Limited. It offers specialist services in cross border transactions, specialist finance and lending, treasury and deposit products as well as trustee and fiduciary services.

Banking Services

The Mauritius Post and Cooperative Bank (MPCB) Ltd was set up in August 2003, following the merger of the New Co-operative Bank Ltd with the Post Office Savings Bank. The MPCB offers personal banking, corporate banking, trade finance and treasury services. It operates a network of 16 branches, including the main branch and 21 ATMs.

PT Bank Internasional Indonesia Tbk. (BII) was established in 1959 and listed on both the Jakarta Stock Exchange and Surabaya Stock Exchange in 1989. It is a private national bank in Indonesia and it has now a network that includes over 230 branches and 700 ATMs. PT Bank Internasional Indonesia (BII Mauritius) started its operations in Mauritius in June 1998. It offers deposit, investment and remittances services as well as corporate financing and trade financing.

On 25th October 2008, the Indian Ocean International Bank Ltd (IOIB) amalgamated with SBI International (Mauritius) Ltd (SBIIML), a subsidiary of the State Bank of India (SBI), under the new brand name of the SBI (Mauritius) Ltd.

It is a subsidiary of the Standard Bank Group Limited which is based in Johannesburg and is listed on the JSE Securities Exchange. The Standard Bank Group is present in 18 African countries and 21 other countries including Europe, the United States and Asia. Standard Bank (Mauritius) Limited started operating in Mauritius in November 2001. The Mauritian business is being restructured with the capital management activities of the entity to be moved to another offshore representation of the Standard Bank Group and is becoming more of a "corporate and invesment" bank with a domestic and international clientele.

Benefiting from its strategic location between the key emerging trade corridors, Mauritius is emerging as an international financial centre of choice, providing a launching point for both local and international companies looking to invest into the continent. From a mono-crop sugar economy, the country now includes ICT, tourism, manufacturing and financial services as key pillars of its development. The country is a peaceful, stable and a mature democracy. It is internationally recognized as a business friendly jurisdiction, providing a secure commercial and political environment within a strategic time zone.

SBM Holdings Ltd is a leading financial services group in Mauritius with a growing international presence. It provides all services of a universal bank within a diversified business model. The lines of business include: Retail Banking, Small and Medium Enterprises, Wealth Management & Private Banking, Corporate Banking and International Banking & Global Business, Treasury services, eBusiness, Fiduciary services, Asset Financing, Stockbrocking and Asset Management. SBM started operations in 1973 and was listed on the Stock Exchange of Mauritius in 1995. Innovation, flexibility, accessibility and reliability are the key attributes that have contributed to the Group’s reputation and trustworthiness. Owned by nearly 17,000 domestic and international shareholders, SBM has more than 1,100 employees and services over 450,000 customers through its network of 50 service units and counters in Mauritius, Madagascar and India with a representative office in Myanmar. Going forward, the Group is lay

Financial adviser for wealth management

The Hongkong and Shanghai Banking Corporation (HSBC) Limited has established a branch in Mauritius since 1916. The local branch was formerly known as "The Mercantile Bank Limited" and it was one of the founding members of the MBA. The Hongkong and Shanghai Banking Corporation Limited operates 11 branches in Mauritius.

The Mauritius Commercial Bank Ltd was established in 1838 and as such is the longest standing bank of Mauritius. It is listed on the Stock Exchange of Mauritius since 1989. Present mainly in the commercial banking sector, the bank is diversifying in the non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The bank has 11 subsidiaries and 2 associated companies and also operates 42 branches and 10 exchange offices across Mauritius and Rodrigues. It has operations in France, Madagascar, Mayotte, Mozambique, Réunion Island and Seychelles.

Money changer/Foreign exchange dealer

Providing wealth management services to ultra high net worth clients