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MMG BANK CORPORATION
MMG BANK CORPORATION
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Information about MMG BANK CORPORATION
SWIFT database:
Bank name:
MMG BANK CORPORATION
Branch:
SWIFT CODE:
MMGBPAPAXXX (MMGBPAPA)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
254900LFIGC1KYQ08566
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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:
254900LFIGC1KYQ08566
Name:
MMG BANK CORPORATION
City:
PANAMA
Address:
C/O MORGAN Y MORGAN COSTA DEL ESTE, AVE. PASEO DEL MAR, MMG TOWER 22ND FLOOR, PANAMA
Country:
PA
Postcode:
0801
Company ID:
421669
Registered At:
Public Registry of Panama / Public Registry of Panama
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2018-02-07 / 19:41:32
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MMGBPAPAXXX
Status:
ACTIVE
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MMGBPAPAXXX SWIFT Code explanation
MMGBPAPA - 8-letter swift codeMMGB - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code