---
title: "The Mauritius Commercial Bank (Maldives) Private Limited SWIFT/BIC code MCBLMVMVXXX · Maldives | Elucidate"
description: "SWIFT/BIC code MCBLMVMVXXX for The Mauritius Commercial Bank (Maldives) Private Limited, Maldives. Head-office BIC, LEI 13250000000000000204."
url: https://elucidate.co/directory/the-mauritius-commercial-bank-maldives-private-limited-mcblmvmv
---
1. [Directory](https://elucidate.co/directory)
2. [Maldives](https://elucidate.co/directory/country/mv)
3. The Mauritius Commercial Bank (Maldives) Private Limited
Maldives · Financial institution
# The Mauritius Commercial Bank (Maldives) Private Limited
Legal name in the LEI record THE MAURITIUS COMMERCIAL BANK LIMITED
BIC **MCBLMVMVXXX** LEI **[13250000000000000204](https://search.gleif.org/#/record/13250000000000000204)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Group: Mcb Group Limited](https://elucidate.co/directory/group/13250000000000000107) [Claim this profile](https://elucidate.co/directory/the-mauritius-commercial-bank-maldives-private-limited-mcblmvmv#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 13250000000000000204 (The Mauritius Commercial Bank Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [The Mauritius Commercial Bank Limited (MCBLMUMU)](https://elucidate.co/directory/the-mauritius-commercial-bank-limited-mcblmumu). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MCBLMVMVXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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
- **Other BIC with this LEI:** [MCBLMUMU](https://elucidate.co/directory/the-mauritius-commercial-bank-limited-mcblmumu)
- **BIC first registered:** 2008-01-19
- **Last updated:** 2024-06-12
## Identifiers
Head-office record
- **BIC:** MCBLMVMVXXX
- **How the BIC breaks down:** 1. MCBL Bank 2. MV Country · Maldives 3. MV Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [13250000000000000204](https://elucidate.co/directory/the-mauritius-commercial-bank-limited-mcblmumu)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/13250000000000000204)
- **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 registers
- **Country · region:** Maldives · South Asia
- **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:** Mcb Group Limited · Mauritius[13250000000000000107 ↗](https://search.gleif.org/#/record/13250000000000000107)
The Mcb Group Limited group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including [Mcb Stockbrokers Limited](https://elucidate.co/directory/mcb-stockbrokers-limited-mcsomum1).
[See the Mcb Group Limited group →](https://elucidate.co/directory/group/13250000000000000107)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BODUTHAKURUFAANU MAGU MALE MALDIVES
- **Operational address:** H. SIFA BUILDING FLOOR GF BODUTHAKURUFAANU MAGU MALE MALE MALDIVES
## 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MCBLMVMVXXX
13250000000000000204
```
### 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
MCBLMVMVXXX
13250000000000000204
THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED
MALE
MV
BODUTHAKURUFAANU MAGU MALE
```
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
### Legal entity
- [The Mauritius Commercial Bank Limited BIC MCBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 13250000000000000204](https://elucidate.co/directory/the-mauritius-commercial-bank-limited-mcblmumu)
The page that carries this LEI’s licences and group facts.
### Same group
- [Mcb Stockbrokers Limited BIC MCSOMUM1 Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 213800WXX2IQ9KUTMP52](https://elucidate.co/directory/mcb-stockbrokers-limited-mcsomum1)
[All 3 institutions in the Mcb Group Limited group →](https://elucidate.co/directory/group/13250000000000000107)
### Largest institutions in the Maldives
- [Bank of Ceylon BIC BCEYMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · LEI 254900QP6R03LS83RQ52](https://elucidate.co/directory/bank-of-ceylon-bceymvmv)
- [Bank of Maldives Plc. BIC MALBMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-maldives-plc-malbmvmv)
- [Commercial Bank of Maldives Private Limited BIC CBMVMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commercial-bank-of-maldives-private-limited-cbmvmvmv)
- [Development Bank of Maldives LTD BIC DMADMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/development-bank-of-maldives-ltd-dmadmvmv)
- [Habib Bank Limited BIC HABBMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · LEI 549300N63RJKPUYAY631](https://elucidate.co/directory/habib-bank-limited-habbmvmv)
- [Maldives Islamic Bank Plc. BIC MADVMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maldives-islamic-bank-plc-madvmvmv)
- [Maldives Monetary Authority BIC MMAUMVMB Financial institution Not on a tracked register Maldives · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/maldives-monetary-authority-mmaumvmb)
- [Maldives Monetary Authority BIC MMAUMVMV Financial institution Not on a tracked register Maldives · Not on a tracked register · LEI 254900N0SX0DAHSOHU20](https://elucidate.co/directory/maldives-monetary-authority-mmaumvmv)
[See every BIC in Maldives →](https://elucidate.co/directory/country/mv#bics)
Claim this profile
## Work at The Mauritius Commercial Bank (Maldives) Private Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
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.
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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.