INVESTEC BANK (MAURITIUS) LIMITED

213800VEN92NOOOJF520Copied!

ACTIVE ISSUED 🇲🇺 MU

INVESTEC BANK (MAURITIUS) LIMITED is an active legal entity registered in MU (MU). LEI code: 213800VEN92NOOOJF520. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 213800VEN92NOOOJF520 Legal Name INVESTEC BANK (MAURITIUS) LIMITED Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Public company limited by shares Registration # C09008752

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2017 Last Updated Nov 5, 2025 Next Renewal Dec 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
OFFICE 2
GROUND FLOOR, BLOCK 3
THE STRAND, BEAU PLAN
PAMPLEMOUSSES
MU-PA
21001
MU
Headquarters Address
OFFICE 2
GROUND FLOOR, BLOCK 3
THE STRAND, BEAU PLAN
PAMPLEMOUSSES
MU-PA
21001
MU

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00VEN92NOOOJF5
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Investec Bank Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Investec Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for INVESTEC BANK (MAURITIUS) LIMITED? +

The Legal Entity Identifier (LEI) for INVESTEC BANK (MAURITIUS) LIMITED is 213800VEN92NOOOJF520. This 20-character code uniquely identifies INVESTEC BANK (MAURITIUS) LIMITED in global financial transactions as per ISO 17442.

Is INVESTEC BANK (MAURITIUS) LIMITED's LEI active? +

Yes, INVESTEC BANK (MAURITIUS) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Dec 22, 2026.

Where is INVESTEC BANK (MAURITIUS) LIMITED registered? +

INVESTEC BANK (MAURITIUS) LIMITED is registered in MU (jurisdiction: MU). The entity is registered under business register number C09008752.

Who owns INVESTEC BANK (MAURITIUS) LIMITED? +

According to GLEIF Level 2 relationship data, INVESTEC BANK (MAURITIUS) LIMITED's parent entity is Investec Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INVESTEC BANK (MAURITIUS) LIMITED, registered in MU. The LEI code 213800VEN92NOOOJF520 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.