MMG BANK INTERNATIONAL, INC.
Entidad Financiera Internacional (Corporación) · San Juan, Puerto Rico · LEI 254900Y4QUP2NRBZ9348
LEI active
Summary
MMG BANK INTERNATIONAL, INC. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 465563. Its legal form is Entidad Financiera Internacional (Corporación). According to GLEIF, its ultimate parent is MMG CAPITAL HOLDINGS, INC. (Bahamas), and its direct parent is MMG BANK CORPORATION (Panama). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Puerto Rico. The LEI was first issued on 7 Feb 2024 and the record was last updated on 12 Jun 2026; the next renewal is due by 7 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 1 Nov 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Entidad Financiera Internacional (Corporación) |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 465563 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | 250 Munoz Rivera Avenue, Suite 315, 00918 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 May 2021 |
| LEI | 254900Y4QUP2NRBZ9348 |
| LEI status | active |
| LEI first issued | 7 Feb 2024 |
| LEI record last updated | 12 Jun 2026 |
| Next LEI renewal | 7 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MMG BANK INTERNATIONAL, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MMG BANK CORPORATION | MMG CAPITAL HOLDINGS, INC. |
| Accounting period | 1 Nov 2021 to 30 Sep 2022 | 1 Nov 2021 to 1 Nov 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | – |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 19 May 2021 | 19 May 2021 |
| Recorded at GLEIF since | 7 Feb 2024 | 12 Jun 2026 |
| Last updated | 8 Jan 2026 | 12 Jun 2026 |
| Record status | current | current |