First Capital Bank, S.A
PRIVATE LIMITED COMPANY · Cidade de Maputo, Mozambique · LEI 54930068KMXVMZWEHC13
LEI lapsed
Summary
First Capital Bank, S.A is registered in Mozambique and entered in the “Commercial Registry” under number 101887979. According to GLEIF, its ultimate parent is FMBCAPITAL GROUP (Malawi), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Mozambique. The LEI was first issued on 3 Jun 2020 and the record was last updated on 29 Apr 2026. It has lapsed: renewal was due by 29 Apr 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 29 Apr 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 29 Apr 2026.
Company details
| Legal form | PRIVATE LIMITED COMPANY |
|---|---|
| Register | Commercial Registry · Register website |
| Registration number | 101887979 |
| Jurisdiction | Mozambique |
| Registered address | Kampfumo District, Bairro Central, Av. 25 de Setembro, 1915 Cidade de Maputo, Mozambique |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 1998 |
| LEI | 54930068KMXVMZWEHC13 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2020 |
| LEI record last updated | 29 Apr 2026 |
| Next LEI renewal | 29 Apr 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
First Capital Bank, S.A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FMBCAPITAL GROUP | FMBCAPITAL GROUP |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Mar 2016 | 16 Mar 2016 |
| Recorded at GLEIF since | 29 May 2023 | 29 May 2023 |
| Last updated | 29 Apr 2026 | 29 Apr 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- FIRST CAPITAL BANK PLC Malawi
History
20 May 2023Registered address changed
20 May 2023Headquarters address changed