LEI record
· Puerto RicoMMG BANK INTERNATIONAL, INC.
- Jurisdiction
- Puerto Rico
- Registered
- 7 Feb 2024
- Next renewal
- 7 Feb 2027
Reference data
Identity
- LEI
- 254900Y4QUP2NRBZ9348
- Legal form
- International Financial Entity (Corporation)W6NI
- Registration authority
- Registry of Corporations and Entitiesentity ID 465563
- Legal address
- 250 Munoz Rivera Avenue, Suite 315, American International Plaza, San Juan, 00918, PR
- Location
- San Juan, Puerto Rico
- HQ address
- 250 Munoz Rivera Avenue, Suite 315, American International Plaza, San Juan, PR
- Initial registration
- 7 Feb 2024
- Last updated
- 12 Jun 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MMGBPRSJXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “International Financial Entity (Corporation)”. It is registered in Puerto Rico.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 7 Feb 2027.
It is ultimately consolidated by MMG CAPITAL HOLDINGS, INC..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico