MMG BANK AND TRUST

Bank name: MMG BANK AND TRUST
Branch:
SWIFT CODE: MMGBBSNSXXX (MMGBBSNS)
Country: BS (Bahamas) See all banks in Bahamas
City: NASSAU
LEI code: 254900YV5FRBVCBKV266 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 254900YV5FRBVCBKV266
Name: MMG BANK & TRUST LTD.
City: Nassau
Address: Suite 102, Saffrey Square, Bay Street & Bank Lane
Country: BS
Postcode:
Company ID: 42764
Registered At: Companies Register / Registrar General Department of the Bahamas
Legal Form: International Business Company / International Business Company
Lei Data Registration: 2018-03-19 / 12:58:31
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: MMGBBSNSXXX
Status: ACTIVE
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Direct owner:
Name: MMG BANK CORPORATION
BIC: MMGBPAPAXXX
LEI Code: 254900LFIGC1KYQ08566