Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900YV5FRBVCBKV266
LEI Verification
- LEI
- 254900YV5FRBVCBKV266
- Legal name
- MMG BANK & TRUST LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 42764
- Jurisdiction
- BS
- Last update
- 2025-11-12T20:52:54Z
- Next renewal
- 2026-06-20T19:17:52Z
Registry details
- Entity category
- GENERAL
- Legal form
- 98A8
- Registration authority
- RA000020
- Creation date
- 1996-12-19T00:00:00Z
- Initial registration
- 2018-03-19T11:58:31Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 42764
Addresses
- P O BOX N4889, SANDYPORT OLD TOWN UN#204, NASSAU, BS
- 204 Church Street, Sandy Port, Old Town, West Bay Street, P.O. Box N-4889, Nassau, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65