FIRST CAPITAL BANK LIMITED

549300TPIE7HXVVEGN12Copied!

NULL DUPLICATE 🇿🇼 ZW

FIRST CAPITAL BANK LIMITED is a null legal entity registered in ZW (ZW). LEI code: 549300TPIE7HXVVEGN12. The LEI was first issued on Sep 25, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 3, 2020.

ⓘ Entity Details

LEI Code 549300TPIE7HXVVEGN12 Legal Name FIRST CAPITAL BANK LIMITED Status NULL Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # 148/81

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Sep 25, 2019 Last Updated Aug 10, 2023 Next Renewal Sep 3, 2020 (1992 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
BARCLAY HOUSE
CORNER FIRST AND JASON MOYO AVE
HARARE
ZW-HA
ZW
Headquarters Address
BARCLAY HOUSE
CORNER FIRST AND JASON MOYO AVE
HARARE
ZW-HA
ZW

A Other Names & Aliases

1 alternative name registered for this entity

BARCLAYS BANK OF ZIMBABWE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 25, 2019 — LEI initially registered
Renewal Overdue
Sep 3, 2020 — Renewal deadline has passed
Last Updated
Aug 10, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00TPIE7HXVVEGN
12
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 FIRST CAPITAL BANK LIMITED? +

The Legal Entity Identifier (LEI) for FIRST CAPITAL BANK LIMITED is 549300TPIE7HXVVEGN12. This 20-character code uniquely identifies FIRST CAPITAL BANK LIMITED in global financial transactions as per ISO 17442.

Is FIRST CAPITAL BANK LIMITED's LEI active? +

No, FIRST CAPITAL BANK LIMITED's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FIRST CAPITAL BANK LIMITED registered? +

FIRST CAPITAL BANK LIMITED is registered in ZW (jurisdiction: ZW). The entity is registered under business register number 148/81.

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 LIMITED, registered in ZW. The LEI code 549300TPIE7HXVVEGN12 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.