--- title: "Mozambique: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "26 institutions in Mozambique (as at 23 September 2026): 26 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/mz --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Mozambique 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. 26 Institutions Active · inactive not published 26 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 42% of institutions 33 BIC codes Head offices and 8 branch codes ### Mozambique at a glance Every row is the same 26 institutions, split by one attribute Type - Financial institution 26 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=MZ) 26 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MZ) 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](https://elucidate.co/directory/country/mz#institutions) [Regulation](https://elucidate.co/directory/country/mz#registers) [Groups](https://elucidate.co/directory/country/mz#groups) [Payments](https://elucidate.co/directory/country/mz#payments) [BIC codes](https://elucidate.co/directory/country/mz#bics) ## 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 institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/absa-bank-mocambique-sa-abmzmzm1) - [Banco de Mocambique BIC BMOCMZM1 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-mocambique-bmocmzm1) - [Banco Internacional de Mocambique, S.A. BIC BIMOMZMX Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 5299006MMI32KTCSSY64](https://elucidate.co/directory/banco-internacional-de-mocambique-s-a-bimomzmx) - [Standard Bank SA BIC SBICMZM1 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-bank-sa-sbicmzm1) - [Absa Bank Mocambique, SA BIC ABMZMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 2138004B6ZS1X5867V18](https://elucidate.co/directory/absa-bank-mocambique-sa-abmzmzma) - [Access Bank Mozambique, SA BIC ABNGMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 254900LEOSX6Y17RPE51](https://elucidate.co/directory/access-bank-mozambique-sa-abngmzma) - [Banco Big Mocambique, S.A. BIC BDIGMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 213800N6OUNPDR663I59](https://elucidate.co/directory/banco-big-mocambique-s-a-bdigmzma) - [Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300EOJN4BEHRL0W82](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma) - [Banco de Mocambique BIC BMOCMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300JHIZVM4UYRQQ16](https://elucidate.co/directory/banco-de-mocambique-bmocmzma) - [Banco de Mocambique BIC BMOCMZMP Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-mocambique-bmocmzmp) - [Banco Mais, SA BIC MAISMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300NT3PLD3ZTLM664](https://elucidate.co/directory/banco-mais-sa-maismzma) - [Banco Nacional de Investimento, SA BIC BNIMMZMP Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-nacional-de-investimento-sa-bnimmzmp) - [Banco Portugues Atlantico BIC ILBKMZM1 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-portugues-atlantico-ilbkmzm1) - [British American Tobacco Mozambique Limitada BIC BATSMZ31 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/british-american-tobacco-mozambique-limitada-batsmz31) - [Fdh Bank Mocambique, SA BIC ECOCMZMP Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 25490019262YKP45AM56](https://elucidate.co/directory/fdh-bank-mocambique-sa-ecocmzmp) - [Fdh Bank Mocambique, SA BIC FDHFMZMP Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fdh-bank-mocambique-sa-fdhfmzmp) - [First Capital Bank SA BIC FRCGMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 54930068KMXVMZWEHC13](https://elucidate.co/directory/first-capital-bank-sa-frcgmzma) - [Fnb Mozambique,sa BIC FIRNMZMX Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fnb-mozambique-sa-firnmzmx) - [Moza Banco SA BIC MOZAMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300MH1CUE6VRR3922](https://elucidate.co/directory/moza-banco-sa-mozamzma) - [Nedbank Mocambique, S.A. BIC UNICMZMX Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nedbank-mocambique-s-a-unicmzmx) - [Nosso Banco, SA BIC MERVMZM1 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nosso-banco-sa-mervmzm1) - [Sociedade Agricola de Tobacos Limitada BIC BATSMZM1 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sociedade-agricola-de-tobacos-limitada-batsmzm1) - [Standard Bank SA BIC SBICMZMX Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 254900HGPMNT217PC798](https://elucidate.co/directory/standard-bank-sa-sbicmzmx) - [Standard Chartered Bank of Mozambique BIC SCBLMZM1 Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-of-mozambique-scblmzm1) - [Uba Mocambique,sa BIC UNAFMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/uba-mocambique-sa-unafmzma) [See all 26 institutions in Mozambique →](https://elucidate.co/directory/search?cc=MZ) ## 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.](https://elucidate.co/directory/group/213800KYUPNOQPAQL758) | 1 | 3 | | [Ecobank Transnational Incorporated](https://elucidate.co/directory/group/213800USCE9Y111R4656) | 1 | 29 | | [Standard Bank Group Limited](https://elucidate.co/directory/group/2549003PEZXUT7MDBU41) | 1 | 23 | | [Fmbcapital Group](https://elucidate.co/directory/group/549300NX5OWMU6TLCP68) | 1 | 3 | | [Absa Bank](https://elucidate.co/directory/group/SLI1CVYMJ21DST0Q8K25) | 1 | 10 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Portugal2](https://elucidate.co/directory/country/pt "Portugal: 2") - [South Africa2](https://elucidate.co/directory/country/za "South Africa: 2") - [Malawi1](https://elucidate.co/directory/country/mw "Malawi: 1") - [Togo1](https://elucidate.co/directory/country/tg "Togo: 1") 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 - Connected to Swift18 · 69.2% - Reverse billing0 · 0% - Passive participant (no connection)8 · 30.8% 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 [See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=MZ&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MZ.json) ### Where branch codes cluster Branch codes by city, top 3 - Beira3 - Nampula3 - Maputo2 ## Other countries in Sub-Saharan Africa The directory has pages for 50 other countries and territories in Sub-Saharan Africa. [Angola](https://elucidate.co/directory/country/ao) [Benin](https://elucidate.co/directory/country/bj) [Botswana](https://elucidate.co/directory/country/bw) [Burkina Faso](https://elucidate.co/directory/country/bf) [Burundi](https://elucidate.co/directory/country/bi) [Cameroon](https://elucidate.co/directory/country/cm) [Cape Verde](https://elucidate.co/directory/country/cv) [Central African Republic](https://elucidate.co/directory/country/cf) [Chad](https://elucidate.co/directory/country/td) [Comoros](https://elucidate.co/directory/country/km) [Congo - Brazzaville](https://elucidate.co/directory/country/cg) [Congo - Kinshasa](https://elucidate.co/directory/country/cd) [Côte d’Ivoire](https://elucidate.co/directory/country/ci) [Equatorial Guinea](https://elucidate.co/directory/country/gq) [Eritrea](https://elucidate.co/directory/country/er) [Eswatini](https://elucidate.co/directory/country/sz) [Ethiopia](https://elucidate.co/directory/country/et) [Gabon](https://elucidate.co/directory/country/ga) [Gambia](https://elucidate.co/directory/country/gm) [Ghana](https://elucidate.co/directory/country/gh) [Guinea](https://elucidate.co/directory/country/gn) [Guinea-Bissau](https://elucidate.co/directory/country/gw) [Kenya](https://elucidate.co/directory/country/ke) [Lesotho](https://elucidate.co/directory/country/ls) [Liberia](https://elucidate.co/directory/country/lr) [Madagascar](https://elucidate.co/directory/country/mg) [Malawi](https://elucidate.co/directory/country/mw) [Mali](https://elucidate.co/directory/country/ml) [Mauritania](https://elucidate.co/directory/country/mr) [Mauritius](https://elucidate.co/directory/country/mu) [Mayotte](https://elucidate.co/directory/country/yt) [Namibia](https://elucidate.co/directory/country/na) [Niger](https://elucidate.co/directory/country/ne) [Nigeria](https://elucidate.co/directory/country/ng) [Réunion](https://elucidate.co/directory/country/re) [Rwanda](https://elucidate.co/directory/country/rw) [São Tomé & Príncipe](https://elucidate.co/directory/country/st) [Senegal](https://elucidate.co/directory/country/sn) [Seychelles](https://elucidate.co/directory/country/sc) [Sierra Leone](https://elucidate.co/directory/country/sl) [Somalia](https://elucidate.co/directory/country/so) [South Africa](https://elucidate.co/directory/country/za) [South Sudan](https://elucidate.co/directory/country/ss) [St. Helena](https://elucidate.co/directory/country/sh) [Sudan](https://elucidate.co/directory/country/sd) [Tanzania](https://elucidate.co/directory/country/tz) [Togo](https://elucidate.co/directory/country/tg) [Uganda](https://elucidate.co/directory/country/ug) [Zambia](https://elucidate.co/directory/country/zm) [Zimbabwe](https://elucidate.co/directory/country/zw) 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 →](https://elucidate.co/directory/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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.