The Mauritius Commercial Bank Limited

LEI 13250000000000000204

Legal Address [en]


9-15 SIR WILLIAM NEWTON STREET
PORT LOUIS MU-PL MU

Headquarters Address [en]


9-15 SIR WILLIAM NEWTON STREET
PORT LOUIS MU-PL MU

External Public Records
LEI Registration Details
L E I
13250000000000000204
Legal Name
THE MAURITIUS COMMERCIAL BANK LIMITED
Authority Authority I D
RA000447
Authority Authority I D
C934
Legal Jurisdiction
MU
Legal Form Legal Form Code
XXCZ
Status
ACTIVE
Initial Date
2015-03-06 07:35:00
Last Update Date
2021-11-22 15:14:34
Status
ISSUED
Next Renewal Date
2022-12-07 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C934

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

The Mauritius Commercial Bank Limited is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-06 07:35:00
Registration Last Update Date
2020-11-19 02:58:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Francaise Commerciale Ocean Indien is directly consolidated by The Mauritius Commercial Bank Limited

Relationship Start Node Node I D
969500K8IQ975QPQKN89 [BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN]
Relationship End Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:00:00
Registration Last Update Date
2021-02-25 10:58:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1992-11-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-30 18:00:00
Relationship Period 2 End Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

The Mauritius Commercial Bank Limited is directly consolidated by Mcb Group Limited

Relationship Start Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-06 07:35:00
Registration Last Update Date
2020-11-19 02:58:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banque Francaise Commerciale Ocean Indien is ultimately consolidated by The Mauritius Commercial Bank Limited

Relationship Start Node Node I D
969500K8IQ975QPQKN89 [BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN]
Relationship End Node Node I D
13250000000000000204 [THE MAURITIUS COMMERCIAL BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:00:00
Registration Last Update Date
2021-02-25 18:09:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1992-11-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-30 18:00:00
Relationship Period 2 End Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MCBLMUMUXXX
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