254900Y4QUP2NRBZ9348

MMG BANK INTERNATIONAL, INC.

Open-source customer due diligence on MMG BANK INTERNATIONAL, INC., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

254900Y4QUP2NRBZ9348

Legal jurisdiction

PR

Legal form

International Financial Entity (Corporation) (W6NI)

Registered address

San Juan, Puerto Rico

Entity status

Active

LEI registration

Issued

LEI first registered

2024-02-07

Record last updated

2026-06-12

Direct parent

MMG BANK CORPORATION

Ultimate parent

MMG CAPITAL HOLDINGS, INC.