Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros

LEI 549300692RKPDSNWKM84

Banco J.P. Morgan, S.A., Institucion de Banca Multiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posicion de Terceros

Legal Address [es]

16th Floor
Paseo de las Palmas no 405
Lomas de Chapultepec
Mexico City MX-MEX MX 11000

Headquarters Address [es]

16th Floor
Paseo de las Palmas no 405
Lomas de Chapultepec
Mexico City MX-MEX MX 11000

External Public Records

LEI Registration Details

L E I

549300692RKPDSNWKM84

Legal Name

Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros

Transliterated Other Name 1

Banco J.P. Morgan, S.A., Institucion de Banca Multiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posicion de Terceros

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

9999

Status

INACTIVE

Expiration Date

2019-06-12 20:00:00

Expiration Reason

DISSOLVED

Initial Date

2017-11-28 10:31:00

Last Update Date

2021-01-21 19:18:00

Status

RETIRED

Next Renewal Date

2019-11-20 19:32:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Banco J.p. Morgan, S.a., Institución De Banca Múltiple. J.p. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador De Posición De Terceros is directly consolidated by Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero

Relationship Start Node Node I D

549300692RKPDSNWKM84 [Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros]

Relationship End Node Node I D

549300OA79DKM2EKBT58 [BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-28 10:31:00

Registration Last Update Date

2019-11-04 15:40:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-11-20 19:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banco J.p. Morgan, S.a., Institución De Banca Múltiple. J.p. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador De Posición De Terceros is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300692RKPDSNWKM84 [Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-28 10:31:00

Registration Last Update Date

2019-11-01 14:15:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-11-20 19:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard