Commercial Credit Report for First Capital Bank Limited

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First Capital Bank Limited

Barclay House, Cnr Jason Moyo /1st stree

Phone: +263 8677007335p:+263 8677007335

HARARE, Zimbabwe

Ticker: FCAFCA

This is a Subsidiary, click here for the Parent Company

Business Summary

First Capital Bank Limited (the Bank) is engaged in providing retail, corporate, and investment banking services in Zimbabwe. The principal activity of the Bank is the provision of banking and related services to public. The products include Personal banking comprises of money transfer, insurance, digital banking, borrowing, cards and point of sale. Business banking comprises of investment and business accounts, lending facilities, payments, internet banking, foreign currency, and trade. Corporate banking comprises of corporate accounts, receivables management, cards, lending facilities, payments, internet banking, and services which includes transaction alerts, reference letters, relationship managers, foreign exchange board and reports. The Company’s segment includes Retail banking, Business banking, and Corporate banking. Retail banking focuses on private customers which includes direct debit facilities, current and savings accounts, investment savings products, and safe custody.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6141	Personal credit institutions
6162	Mortgage bankers and loan correspondents
6099	Functions related to depository banking, not elsewhere classified
6211	Security brokers, dealers, and flotation companies

Officers and Directors

Title	Name	Title Date	Start Date
Non-Executive Chairman of the Board	Patrick S.Devenish	12/10/2019	4/26/2018
Managing Director, Executive Director	SamuelMatsekete	12/15/2017	1/1/2007
Acting Company Secretary	J.Chilimbe
4 additional Officers and Directors records available in full report.

Business Names

Business Name
Barclays Bank of Zimbabwe Limited
FCA

General Information

Number of Employees:	519	(As of 12/31/2023)
Outstanding Shares:	2,160,865,929	(As of 12/31/2023)
Shareholders:	8,649
Stock Exchange:	VFX
Fax Number:	+263 242752913

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