First Capital Bank, S.A

54930068KMXVMZWEHC13Copied!

ACTIVE ISSUED 🇲🇿 MZ

First Capital Bank, S.A is an active legal entity registered in MZ (MZ). LEI code: 54930068KMXVMZWEHC13. The LEI was first issued on Jun 3, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 29, 2026.

ⓘ Entity Details

LEI Code 54930068KMXVMZWEHC13 Legal Name First Capital Bank, S.A Status ACTIVE Jurisdiction 🇲🇿 MZ (MZ) Category General Entities Legal Form Not Applicable Registration # 101887979

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 3, 2020 Last Updated Mar 31, 2025 Next Renewal Apr 29, 2026 (in 72 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Kampfumo District, Bairro Central
Av. 25 de Setembro
Aterro de Maxaquene
Edificio Maryah, 7 andar
Cidade de Maputo
1915
MZ
Headquarters Address
Kampfumo District, Bairro Central
Av. 25 de Setembro
Aterro de Maxaquene
Edificio Maryah, 7 andar
Cidade de Maputo
MZ-MPM
1915
MZ

📅 Registration Timeline

First Issued
Jun 3, 2020 — LEI initially registered
Last Updated
Mar 31, 2025 — Record data last refreshed
Next Renewal
Apr 29, 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

5493
0068KMXVMZWEHC
13
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)

FMBCAPITAL GROUP Direct Parent

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

FMBCAPITAL GROUP 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 First Capital Bank, S.A? +

The Legal Entity Identifier (LEI) for First Capital Bank, S.A is 54930068KMXVMZWEHC13. This 20-character code uniquely identifies First Capital Bank, S.A in global financial transactions as per ISO 17442.

Is First Capital Bank, S.A's LEI active? +

Yes, First Capital Bank, S.A's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 31, 2025 and is due for renewal on Apr 29, 2026.

Where is First Capital Bank, S.A registered? +

First Capital Bank, S.A is registered in MZ (jurisdiction: MZ). The entity is registered under business register number 101887979.

Who owns First Capital Bank, S.A? +

According to GLEIF Level 2 relationship data, First Capital Bank, S.A's parent entity is FMBCAPITAL GROUP. 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 First Capital Bank, S.A, registered in MZ. The LEI code 54930068KMXVMZWEHC13 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.