---
title: "Green Lotus Limited SWIFT/BIC code GRLOMUM1XXX · Mauritius | Elucidate"
description: "In the Goldman Sachs G-SIB group (FSB bucket 2). SWIFT/BIC code GRLOMUM1XXX for Green Lotus Limited, Mauritius. Head-office BIC, LEI 5493002F64FO6UPB2N52."
url: https://elucidate.co/directory/green-lotus-limited-grlomum1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Mauritius](https://elucidate.co/directory/country/mu)
3.  Green Lotus Limited

Mauritius · Financial institution

# Green Lotus Limited

FSB G-SIB list 2025

2

Bucket 2 of 5 · listed since 2011

In a G-SIB group · Goldman Sachs

[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)

BIC **GRLOMUM1XXX** LEI **[5493002F64FO6UPB2N52](https://search.gleif.org/#/record/5493002F64FO6UPB2N52)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: The Goldman Sachs Group, Inc.](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) [Claim this profile](https://elucidate.co/directory/green-lotus-limited-grlomum1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** Goldman Sachs
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** GRLOMUM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-01-06
- **Last updated:** 2019-01-06

## Identifiers

Head-office record

- **BIC:** GRLOMUM1XXX
- **How the BIC breaks down:** 1. GRLO Bank 2. MU Country · Mauritius 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493002F64FO6UPB2N52
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493002F64FO6UPB2N52)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Mauritius · Sub-Saharan Africa
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/green-lotus-limited-grlomum1#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Ultimate parent:** [The Goldman Sachs Group, Inc.](https://elucidate.co/directory/goldman-sachs-group-inc-gsgius31) · United States[784F5XWPLTWKTBV3E584 ↗](https://search.gleif.org/#/record/784F5XWPLTWKTBV3E584)
- **FSB G-SIB list:** [In a G-SIB group · Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The The Goldman Sachs Group, Inc. group has 181 institutions in the directory, in 37 countries: all hold a BIC.

Including [Goldman Sachs Bank USA London Branch](https://elucidate.co/directory/goldman-sachs-bank-usa-london-branch-gsldgb2l), [Goldman Sachs Bank Europe SE, Amsterdam Branch](https://elucidate.co/directory/goldman-sachs-bank-europe-se-amsterdam-branch-goldnl2a), [Goldman Sachs Bank Europe SE](https://elucidate.co/directory/goldman-sachs-bank-europe-se-golddeff), [Goldman Sachs Bank USA](https://elucidate.co/directory/goldman-sachs-bank-usa-gscmus33), [Goldman Sachs Bank USA](https://elucidate.co/directory/goldman-sachs-bank-usa-gstrus33).

[See the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 35 CYBERCITY EBENE MAURITIUS
- **Operational address:** ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>GRLOMUM1XXX</BICFI>
  <LEI>5493002F64FO6UPB2N52</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>GRLOMUM1XXX</BICFI>
  <LEI>5493002F64FO6UPB2N52</LEI>
  <Nm>GREEN LOTUS LIMITED</Nm>
  <PstlAdr>
    <TwnNm>EBENE</TwnNm>
    <Ctry>MU</Ctry>
    <AdrLine>35 CYBERCITY EBENE</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same group

-   [Goldman Sachs (Mauritius) Nbfc L.L.C. BIC GSMBMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 54930098885NDUCBXU44](https://elucidate.co/directory/goldman-sachs-mauritius-nbfc-l-l-c-gsmbmum1)
-   [Goldman Sachs Investments (Mauritius) 1 BIC GSNMMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI B3YMDTGLQBI8P83MLI39](https://elucidate.co/directory/goldman-sachs-investments-mauritius-1-gsnmmum1)
-   [Gs Investments Hldgs (Asia)ltd BIC INHTMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI BTTMB0NK8Z95AV16HC04](https://elucidate.co/directory/gs-investments-hldgs-asia-ltd-inhtmum1)
-   [Gs Logistics Holdings LTD BIC LOHOMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300HPPHXGN29XSC24](https://elucidate.co/directory/gs-logistics-holdings-ltd-lohomum1)
-   [Gs Strategic Investments Limited BIC STVTMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 8RQVVYJLCZQ72HWNXT16](https://elucidate.co/directory/gs-strategic-investments-limited-stvtmum1)
-   [Gsam India Holdings Limited BIC GSIHMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 54930019YLFXVGDPDY98](https://elucidate.co/directory/gsam-india-holdings-limited-gsihmum1)
-   [N.S. Investments Holding Limited BIC INHGMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI JXVDGS5S9B24GX37XG09](https://elucidate.co/directory/n-s-investments-holding-limited-inhgmum1)
-   [Wwd Ruby Limited BIC WWRUMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI NS06VQ44R3RZCX46T398](https://elucidate.co/directory/wwd-ruby-limited-wwrumum1)

[All 181 institutions in the The Goldman Sachs Group, Inc. group →](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584)

### Largest institutions in Mauritius

-   [Absa Bank (Mauritius) Limited BIC BARCMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/absa-bank-mauritius-limited-barcmumu)
-   [Standard Chartered Bank (Mauritius) LTD BIC SCBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300R0Q58QYRNZLS10](https://elucidate.co/directory/standard-chartered-bank-mauritius-ltd-scblmumu)
-   [Afrasia Bank Limited BIC AFBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300N8BDWE3MP97605](https://elucidate.co/directory/afrasia-bank-limited-afblmumu)
-   [Bank of Baroda BIC BARBMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbmumu)
-   [Bank of China (Mauritius) Limited BIC BKCHMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 213800CY7UK7DYGWPL83](https://elucidate.co/directory/bank-of-china-mauritius-limited-bkchmumu)
-   [Banque Patronus Limitee BIC BPLLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-patronus-limitee-bpllmumu)
-   [Sbi (Mauritius) LTD BIC INILMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 5493006KZ40X6P1L9E81](https://elucidate.co/directory/sbi-mauritius-ltd-inilmumu)
-   [Sbm Bank (Mauritius) LTD BIC STCBMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 254900SV9QJQHITJSN59](https://elucidate.co/directory/sbm-bank-mauritius-ltd-stcbmumu)

[See every BIC in Mauritius →](https://elucidate.co/directory/country/mu#bics)

Claim this profile

## Work at Green Lotus Limited?

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1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.