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MMG BANK AND TRUST
MMG BANK AND TRUST
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Information about MMG BANK AND TRUST
SWIFT database:
Bank name:
MMG BANK AND TRUST
Branch:
SWIFT CODE:
MMGBBSNSXXX (MMGBBSNS)
Country:
BS (Bahamas)
See all banks in Bahamas
City:
NASSAU
LEI Code:
LEI code:
254900YV5FRBVCBKV266
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900YV5FRBVCBKV266
Name:
MMG BANK & TRUST LTD.
City:
Nassau
Address:
Suite 102, Saffrey Square 1st Floor,Bay Street & Bank Lane
Country:
BS
Postcode:
Company ID:
42764
Registered At:
Companies Register / Registrar General Department of the Bahamas
Legal Form:
Company Limited by Shares / Company Limited by Shares
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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MMG BANK AND TRUST Relationships
Direct owner:
Name:
MMG BANK CORPORATION
BIC:
MMGBPAPAXXX
LEI Code:
254900LFIGC1KYQ08566
MMGBBSNSXXX SWIFT Code explanation
MMGBBSNS - 8-letter swift codeMMGB - Institution's 4-letter codeBS - Country codeNS - Location codeXXX - Branch code