FMBCAPITAL GROUP

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Malawi

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA999999; readable name not available in the source list

Registered entity identifier

Dates

Initial registration date

8 Apr 2019

Next renewal date

8 Nov 2022

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 5 reported relationships.

• First Capital Bank, S.A — Direct accounting consolidation parent — FMBCAPITAL GROUP; status Active
• FIRST CAPITAL BANK PLC — Direct accounting consolidation parent — FMBCAPITAL GROUP; status Active
• FIRST CAPITAL BANK LIMITED — Ultimate accounting consolidation parent — FMBCAPITAL GROUP; status Active
• First Capital Bank, S.A — Ultimate accounting consolidation parent — FMBCAPITAL GROUP; status Active
• FIRST CAPITAL BANK PLC — Ultimate accounting consolidation parent — FMBCAPITAL GROUP; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.