J.p. Morgan Funding South East Asia Private Limited

LEI 549300G0FHL2B99C7L32

CHASE SOUTH EAST ASIA FUNDING PTE LTD

Legal Address [en]

168 ROBINSON ROAD #17-00 CAPITAL TOWER
SINGAPORE SG 068912

Headquarters Address [en]

168, Robinson Road
#17-00
Singapore SG 068912

External Public Records

LEI Registration Details

L E I

549300G0FHL2B99C7L32

Legal Name

J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITED

Other Name 1

CHASE SOUTH EAST ASIA FUNDING PTE LTD

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000523

Authority Authority I D

199805766W

Legal Jurisdiction

Legal Form Legal Form Code

LWXI

Status

ACTIVE

Initial Date

2014-12-31 20:52:00

Last Update Date

2021-03-11 02:30:00

Status

LAPSED

Next Renewal Date

2021-03-10 09:14:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000523

Validation Authority Validation Authority I D

199805766W

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

J.P. MORGAN (S.E.A.) LIMITED

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Funding South East Asia Private Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D

549300G0FHL2B99C7L32 [J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITED]

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

2014-12-31 20:52:00

Registration Last Update Date

2021-01-07 19:21:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-10 09:14:00

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

https://www.sec.gov/Archives/edgar/data/19617/000095012303002985/y83354exv21w1.htm

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

2018-03-15 11:31:22

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-14 20:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Funding South East Asia Private Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300G0FHL2B99C7L32 [J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITED]

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

2014-12-31 20:52:00

Registration Last Update Date

2021-01-23 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-10 09:14:00

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

https://www.sec.gov/Archives/edgar/data/19617/000095012303002985/y83354exv21w1.htm

Relationship Period 1 Start Date

2012-12-31 19:00:00

Relationship Period 1 End Date

2013-12-30 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

2018-03-15 11:31:22

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-03-14 20:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

J.p. Morgan (s.e.a.) Limited is directly consolidated by J.p. Morgan Funding South East Asia Private Limited

Relationship Start Node Node I D

549300TBPC52LF1UWQ47 [J.P. MORGAN (S.E.A.) LIMITED]

Relationship End Node Node I D

549300G0FHL2B99C7L32 [J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-05-16 13:42:00

Registration Last Update Date

2021-03-10 21:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-04 22:56:00

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

2018-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard