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254900BQYYPMVX35IJ81

JMMB Bank (T&T) Limited

Registration current

Open-source customer due diligence on JMMB Bank (T&T) Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900BQYYPMVX35IJ81
Legal jurisdiction
TT
Legal form
9999
Registered address
Chaguanas, TT-CHA, Trinidad and Tobago
Entity status
Active
LEI registration
Issued
LEI first registered
2018-11-02
Record last updated
2026-06-10

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