Entity Information
- Legal Entity Identifier (LEI)
- 25490019262YKP45AM56
- Registration ID
- 1104/2014/596(ID: RA000458)
- Legal Form
- 9999(SA)
- Jurisdiction
Mozambique- Legal address country
- Mozambique
Entity Names
Legal Name
Ecobank Moçambique, SA(Language: pt)
Transliterated Names
Ecobank Mocambique, SA(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ECOCMZMPXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 6, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Ecobank Moçambique, SA is registered under jurisdiction MZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800USCE9Y111R4656, with relationship status active. Ultimate parent is linked to LEI 213800USCE9Y111R4656, with relationship status active.
How to verify this entity
- •Match the legal name "Ecobank Moçambique, SA" to the entity you expect.
- •Check local registration number 1104/2014/596 against authority RA000458.
- •Confirm the validation source RA000458 and reference 1104/2014/596.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Ecobank Moçambique, SA, identified by the LEI 25490019262YKP45AM56. The entity is formally registered under the jurisdiction of Mozambique (via RA000458, registered as 1104/2014/596) and lists its legal address country as Mozambique. It operates under the legal structure defined as "9999 (SA)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 6, 2018, its most recent update on Sep 13, 2024, and a scheduled renewal date of Jul 6, 2019.
Maintaining an active and up-to-date LEI is crucial for Ecobank Moçambique, SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000458 (as 1104/2014/596).
Registration Details
Timeline
- Initial Registration
- Jul 6, 2018
- Last Updated
- Sep 13, 2024
- Next Renewal
- Jul 6, 2019
Validation
Primary Validation
- Authority ID
- RA000458
- Registration Number
- 1104/2014/596
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800USCE9Y111R4656
Ultimate Parent
Ultimate Parent Entity
LEI: 213800USCE9Y111R4656
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found