BIM - Banco Internacional de Moçambique S.A.

5299006MMI32KTCSSY64Copied!

ACTIVE ISSUED 🇲🇿 MZ

BIM - Banco Internacional de Moçambique S.A. is an active legal entity registered in MZ (MZ). LEI code: 5299006MMI32KTCSSY64. The LEI was first issued on May 6, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 28, 2026.

ⓘ Entity Details

LEI Code 5299006MMI32KTCSSY64 Legal Name BIM - Banco Internacional de Moçambique S.A. Status ACTIVE Jurisdiction 🇲🇿 MZ (MZ) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2014 Last Updated Aug 20, 2025 Next Renewal Sep 28, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Rua dos Desportistas 873/879, Bairro de Central
Maputo
MZ-L
1000
MZ
Headquarters Address
Rua dos Desportistas 873/879, Bairro Central
Maputo
MZ-L
1000
MZ

📅 Registration Timeline

First Issued
May 6, 2014 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Sep 28, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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

5299
006MMI32KTCSSY
64
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.

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? Frequently Asked Questions

What is the LEI number for BIM - Banco Internacional de Moçambique S.A.? +

The Legal Entity Identifier (LEI) for BIM - Banco Internacional de Moçambique S.A. is 5299006MMI32KTCSSY64. This 20-character code uniquely identifies BIM - Banco Internacional de Moçambique S.A. in global financial transactions as per ISO 17442.

Is BIM - Banco Internacional de Moçambique S.A.'s LEI active? +

Yes, BIM - Banco Internacional de Moçambique S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Sep 28, 2026.

Where is BIM - Banco Internacional de Moçambique S.A. registered? +

BIM - Banco Internacional de Moçambique S.A. is registered in MZ (jurisdiction: MZ).

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 BIM - Banco Internacional de Moçambique S.A., registered in MZ. The LEI code 5299006MMI32KTCSSY64 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.