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MMG BANK AND TRUST LTD.

Bank
MMG BANK AND TRUST LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMMG BANK AND TRUST LTD.[sources]
Legal formnot available[sources]
CountryBahamas[sources]
SWIFT/BICMMGBBSNS[sources]
Statusnot available[sources]
AddressBAY STREET AND BANK LANE NASSAU N-4889 NASSAU, NEW PROVIDENCE BAHAMAS · BAY STREET AND BANK LANE NASSAU SAFFREY SQUARE, N-4889 NASSAU BAHAMAS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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