Banco J.p. Morgan Colombia S.a

LEI 549300HGG1HANHW7SB47

JPMORGAN CORPORACION FINANCIERA S A

Legal Address [es]

Carrera 11 84-09
Offices 701-703
Bogota CO-DC CO

Headquarters Address [es]

Carrera 11 84-09
Bogota CO-DC CO

External Public Records

LEI Registration Details

L E I

549300HGG1HANHW7SB47

Legal Name

BANCO J.P. MORGAN COLOMBIA S.A

Other Name 1

JPMORGAN CORPORACION FINANCIERA S A

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000093

Authority Authority I D

900114346 - 8

Legal Jurisdiction

Legal Form Legal Form Code

3RHN

Status

ACTIVE

Initial Date

2017-12-07 16:31:00

Last Update Date

2021-07-16 15:32:00

Status

ISSUED

Next Renewal Date

2022-04-05 14:59:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000093

Validation Authority Validation Authority I D

900114346 - 8

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Banco J.p. Morgan Colombia S.a is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D

549300HGG1HANHW7SB47 [BANCO J.P. MORGAN COLOMBIA S.A]

Relationship End Node Node I D

8EJQDQX8BIEIGBQBCH76 [J.P. MORGAN OVERSEAS CAPITAL LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-07 16:31:00

Registration Last Update Date

2021-04-20 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-05 14:59:00

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

2018-12-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banco J.p. Morgan Colombia S.a is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300HGG1HANHW7SB47 [BANCO J.P. MORGAN COLOMBIA S.A]

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

2017-12-07 16:31:00

Registration Last Update Date

2021-04-20 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-05 14:59:00

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

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

2018-12-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CHASCOBBXXX