CB "J.P. Morgan Bank International" (LLC)

LEI 549300B831LSRSI6RA15

Commercial Bank "J.P. Morgan Bank International" OOO

Legal Address [en]

Street Butyrsky Shaft 10
Moscow RU-MOS RU 125047

Headquarters Address [en]

10 Butyrsky Val
Moscow RU-MOS RU 125047

External Public Records

LEI Registration Details

L E I

549300B831LSRSI6RA15

Legal Name

CB "J.P. Morgan Bank International" (LLC)

Other Name 1

Commercial Bank "J.P. Morgan Bank International" OOO

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000499

Authority Authority I D

1027739606245

Legal Jurisdiction

Legal Form Legal Form Code

17R7

Status

ACTIVE

Initial Date

2013-05-20 13:01:00

Last Update Date

2021-12-29 00:22:00

Status

ISSUED

Next Renewal Date

2022-12-28 12:13:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000499

Validation Authority Validation Authority I D

1027739606245

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Cb "j.p. Morgan Bank International" (llc) is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D

549300B831LSRSI6RA15 [CB "J.P. Morgan Bank International" (LLC)]

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

2013-05-20 13:01:00

Registration Last Update Date

2021-06-15 11:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 00:17:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-22 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Cb "j.p. Morgan Bank International" (llc) is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300B831LSRSI6RA15 [CB "J.P. Morgan Bank International" (LLC)]

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

2013-05-20 13:01:00

Registration Last Update Date

2021-03-22 11:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 00:17:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-22 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CHASRUMXXXX