J.p. Morgan Bank (ireland) Public Limited Company

LEI 5493009H2EPHG3FWFK39

Legal Address [en]

J.P. MORGAN, 200 CAPITAL DOCK
79 SIR JOHN ROGERSON'S QUAY
DUBLIN 2
DUBLIN IE-D IE D02 RK57

Headquarters Address [en]

J.P. Morgan
200 Capital Dock
79 Sir John Rogerson's Quay
Dublin IE-D IE D02 RK57

External Public Records

LEI Registration Details

L E I

5493009H2EPHG3FWFK39

Legal Name

J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED COMPANY

Authority Authority I D

RA000402

Authority Authority I D

7566

Legal Jurisdiction

Legal Form Legal Form Code

VYAX

Status

INACTIVE

Expiration Date

2022-01-21 19:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor Name

549300ZK53CNGEEI6A29

Initial Date

2013-04-09 11:11:00

Last Update Date

2022-01-22 15:30:00

Status

MERGED

Next Renewal Date

2022-01-28 23:28:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000402

Validation Authority Validation Authority I D

7566

European Central Bank MFI

JP Morgan Bank (Ireland) plc is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IECHASEI

ECB MFI Address: Dublin 2 J.P. Morgan Bank (Ireland) Plc, 200 Capital Dock, 79 Sir Rogerson's Quay Dublin, IE D02RK57

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Bank (ireland) Public Limited Company is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D

5493009H2EPHG3FWFK39 [J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED COMPANY]

Relationship End Node Node I D

549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-09 11:11:00

Registration Last Update Date

2021-06-15 11:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 23:28:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-14 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Bank (ireland) Public Limited Company is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

5493009H2EPHG3FWFK39 [J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED COMPANY]

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

2013-04-09 11:11:00

Registration Last Update Date

2021-03-03 10:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 23:28:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-14 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Ireland (nominees) Limited is directly consolidated by J.p. Morgan Bank (ireland) Public Limited Company

Relationship Start Node Node I D

549300DEVI2DGUY6WL46 [J.P. MORGAN IRELAND (NOMINEES) LIMITED]

Relationship End Node Node I D

5493009H2EPHG3FWFK39 [J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-09-12 21:40:00

Registration Last Update Date

2021-03-03 16:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-09 01:06:00

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

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Administration Services (ireland) Limited is directly consolidated by J.p. Morgan Bank (ireland) Public Limited Company

Relationship Start Node Node I D

549300JK3OLPI4S79831 [J.P. MORGAN ADMINISTRATION SERVICES (IRELAND) LIMITED]

Relationship End Node Node I D

5493009H2EPHG3FWFK39 [J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-09-15 21:30:00

Registration Last Update Date

2021-03-03 16:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-09 00:49:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-31 19:00:00

Relationship Period 2 End Date

2019-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-02-28 10:32:53

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-02-27 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CHASIE2XXXX