213800V3EFO8FMJNPR06
FIRST CAPITAL BANK LIMITED
Registration currentOpen-source customer due diligence on FIRST CAPITAL BANK LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800V3EFO8FMJNPR06
- Legal jurisdiction
- ZW
- Legal form
- 9999
- Registered address
- HARARE, ZW-HA, Zimbabwe
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-07-25
- Record last updated
- 2026-01-14
- Ultimate parent
- FMBCAPITAL GROUP