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Private company

MMG BANK INTERNATIONAL, INC.

MMG BANK INTERNATIONAL, INC. is a corporation registered in Puerto Rico, part of MMG BANK CORPORATION.1 It was founded in 2021. It is headquartered in San Juan, Puerto Rico.1

Last updated Oct 21, 2026.

Overview

May 19, 2021Founded1
  • HeadquartersSan Juan, Puerto Rico1
  • Legal formInternational Financial Entity (Corporation)1
  • LEI254900Y4QUP2NRBZ93481
  • StatusActive1
  • LEI statusIssued and current1
  • Registered address250 Munoz Rivera Avenue, 00918 San Juan, Puerto Rico1
  • Registered withPuerto Rico Department of State, 4655631

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Corporate structure

MMG BANK INTERNATIONAL, INC. is part of a group headed by MMG CAPITAL HOLDINGS, INC.. 3 entities, 3 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company (GLEIF)

Ultimate parent

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. May 19, 2021Parent Directly consolidated by MMG BANK CORPORATION1
  2. May 19, 2021Founded MMG BANK INTERNATIONAL, INC. is founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1