Country · Sub-Saharan Africa
Mauritius
Check who the institutions in Mauritius are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Mauritius, so every institution listed here holds a BIC.
Mauritius at a glance
Every row is the same 74 institutions, split by one attribute
Type
- Financial institution 69 · 93%
- Non-financial corporate 4 · 5.4%
- Credit institution 1 · 1.4%
Identification
- BIC only 74 · 100%
Regulation level
- Prudential licence 1 · 1.4%
- Not on a tracked register 73 · 99%
LEI
- LEI mapped 39 · 53%
- No LEI mapped 35 · 47%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 69 | 93% |
| Non-financial corporate | 4 | 5.4% |
| Credit institution | 1 | 1.4% |
| Identification | ||
| BIC only | 74 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 1.4% |
| Not on a tracked register | 73 | 99% |
| LEI | ||
| LEI mapped | 39 | 53% |
| No LEI mapped | 35 | 47% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Mauritius
The first 25 of 74 institutions in Mauritius, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Mauritius.
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMUMU Credit institutionPrudential licence
- Absa Bank (Mauritius) Limited BIC BARCMUMU Financial institutionNot on a tracked register
- Standard Chartered Bank (Mauritius) LTD BIC SCBLMUMU Financial institutionNot on a tracked register
- Afrasia Bank Limited BIC AFBLMUMU Financial institutionNot on a tracked register
- Bank of Baroda BIC BARBMUMU Financial institutionNot on a tracked register
- Bank of China (Mauritius) Limited BIC BKCHMUMU Financial institutionNot on a tracked register
- Banque Patronus Limitee BIC BPLLMUMU Financial institutionNot on a tracked register
- Sbi (Mauritius) LTD BIC INILMUMU Financial institutionNot on a tracked register
- Sbm Bank (Mauritius) LTD BIC STCBMUMU Financial institutionNot on a tracked register
- Abc Banking Corporation LTD BIC ABCKMUMU Financial institutionNot on a tracked register
- African Alliance Stockbroking Holdings Limited BIC AASHMUM1 Financial institutionNot on a tracked register
- Axys Stockbroking LTD BIC AXSOMUM1 Financial institutionNot on a tracked register
- Bank of Mauritius BIC BOMMMUPA Financial institutionNot on a tracked register
- Bank of Mauritius BIC BOMMMUPL Financial institutionNot on a tracked register
- Bank of Mauritius BIC COCUMUMU Financial institutionNot on a tracked register
- Bank One Limited BIC BKONMUMU Financial institutionNot on a tracked register
- Bcp Bank (Mauritius) LTD BIC BAIMMUMU Financial institutionNot on a tracked register
- British American Tobacco Mauritius BIC BATSMUM1 Financial institutionNot on a tracked register
- Capital Markets Brokers Limited BIC CMAKMUM1 Financial institutionNot on a tracked register
- Central Depository and Settlement CO. LTD BIC CEDTMUM1 Financial institutionNot on a tracked register
- Citigroup Global Markets Mauritius Private Limited BIC CGMMMUM1 Financial institutionNot on a tracked register
- Citigroup Holdings Mauritius LTD BIC CIHAMUM1 Financial institutionNot on a tracked register
- Citigroup Strategic Holdings Mauritius Ltd. BIC CSHMMUM1 Financial institutionNot on a tracked register
- Clsa (Mauritius) Limited BIC CLSAMUM1 Financial institutionNot on a tracked register
- Deutsche Securities Mauritius LTD BIC DEUTMUML Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Mauritius. All 74 institutions listed here hold a BIC; firms licensed only by Mauritius’s national authorities are not listed. By regulation level: 1 prudentially supervised, 73 not on a tracked register.
Institutions headquartered here, registered elsewhere
Three institutions registered in other countries give Mauritius as their head office. Each counts in the country of its register.
- Terra Payment Services (Mauritius) No BIC Money service businessAML registration only
- Doto Payment Solutions LTD No BIC CryptoMoney service businessAML registration only
- Sanatan Dharma Private Wealth LTD. No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Mauritius belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 19 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Goldman Sachs | 2 | 9 |
| Citigroup | 3 | 3 |
| Bank of China | 2 | 1 |
| Groupe BPCE | 1 | 1 |
| HSBC | 3 | 1 |
| Standard Chartered | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Mcb Group Limited | 2 | 2 |
| Investec Limited | 1 | 4 |
| Standard Bank Group Limited | 1 | 23 |
| Firstrand | 1 | 6 |
| Bank of Baroda | 1 | 4 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Mcb Group Limited | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 74 institutions in Mauritius that hold a BIC, 43.2% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 3 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
- Not specified NSPD 2
All BIC codes in Mauritius
Look up any of the 85 BIC codes registered in Mauritius: the head offices and branch codes of the 74 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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