Country · Sub-Saharan Africa
Mozambique
Check who the institutions in Mozambique are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Mozambique, so every institution listed here holds a BIC.
Mozambique at a glance
Every row is the same 26 institutions, split by one attribute
Type
- Financial institution 26 · 100%
Identification
- BIC only 26 · 100%
Regulation level
- Not on a tracked register 26 · 100%
LEI
- LEI mapped 11 · 42%
- No LEI mapped 15 · 58%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 26 | 100% |
| Identification | ||
| BIC only | 26 | 100% |
| Regulation level | ||
| Not on a tracked register | 26 | 100% |
| LEI | ||
| LEI mapped | 11 | 42% |
| No LEI mapped | 15 | 58% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Mozambique
The first 25 of 26 institutions in Mozambique, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Mozambique.
- Absa Bank Mocambique, SA BIC ABMZMZM1 Financial institutionNot on a tracked register
- Banco de Mocambique BIC BMOCMZM1 Financial institutionNot on a tracked register
- Banco Internacional de Mocambique, S.A. BIC BIMOMZMX Financial institutionNot on a tracked register
- Standard Bank SA BIC SBICMZM1 Financial institutionNot on a tracked register
- Absa Bank Mocambique, SA BIC ABMZMZMA Financial institutionNot on a tracked register
- Access Bank Mozambique, SA BIC ABNGMZMA Financial institutionNot on a tracked register
- Banco Big Mocambique, S.A. BIC BDIGMZMA Financial institutionNot on a tracked register
- Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institutionNot on a tracked register
- Banco de Mocambique BIC BMOCMZMA Financial institutionNot on a tracked register
- Banco de Mocambique BIC BMOCMZMP Financial institutionNot on a tracked register
- Banco Mais, SA BIC MAISMZMA Financial institutionNot on a tracked register
- Banco Nacional de Investimento, SA BIC BNIMMZMP Financial institutionNot on a tracked register
- Banco Portugues Atlantico BIC ILBKMZM1 Financial institutionNot on a tracked register
- British American Tobacco Mozambique Limitada BIC BATSMZ31 Financial institutionNot on a tracked register
- Fdh Bank Mocambique, SA BIC ECOCMZMP Financial institutionNot on a tracked register
- Fdh Bank Mocambique, SA BIC FDHFMZMP Financial institutionNot on a tracked register
- First Capital Bank SA BIC FRCGMZMA Financial institutionNot on a tracked register
- Fnb Mozambique,sa BIC FIRNMZMX Financial institutionNot on a tracked register
- Moza Banco SA BIC MOZAMZMA Financial institutionNot on a tracked register
- Nedbank Mocambique, S.A. BIC UNICMZMX Financial institutionNot on a tracked register
- Nosso Banco, SA BIC MERVMZM1 Financial institutionNot on a tracked register
- Sociedade Agricola de Tobacos Limitada BIC BATSMZM1 Financial institutionNot on a tracked register
- Standard Bank SA BIC SBICMZMX Financial institutionNot on a tracked register
- Standard Chartered Bank of Mozambique BIC SCBLMZM1 Financial institutionNot on a tracked register
- Uba Mocambique,sa BIC UNAFMZMA Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Mozambique. All 26 institutions listed here hold a BIC; firms licensed only by Mozambique’s national authorities are not listed.
Groups and systemic importance
For 6 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Banco de Investimento Global S.A. | 1 | 3 |
| Ecobank Transnational Incorporated | 1 | 29 |
| Standard Bank Group Limited | 1 | 23 |
| Fmbcapital Group | 1 | 3 |
| Absa Bank | 1 | 10 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 26 institutions in Mozambique that hold a BIC, 69.2% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
All BIC codes in Mozambique
Look up any of the 33 BIC codes registered in Mozambique: the head offices and branch codes of the 26 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMauritiusMayotteNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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