J.P. Morgan Saudi Arabia Company

LEI 549300HST49806XTCK29

Legal Address [en]


Al-Faisaliah Tower Level
8, King Fahd Road, PO Box 51907
Riyadh SA-01 SA 11553

Headquarters Address [en]


Al-Faisaliah Tower Level
8, King Fahd Road, PO Box 51907
Riyadh SA-01 SA 11553

External Public Records
LEI Registration Details
L E I
549300HST49806XTCK29
Legal Name
J.P. Morgan Saudi Arabia Company
Authority Authority I D
RA999999
Legal Jurisdiction
SA
Legal Form Legal Form Code
PT6M
Status
ACTIVE
Initial Date
2013-05-16 16:32:00
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
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

J.p. Morgan Saudi Arabia Company is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300HST49806XTCK29 [J.P. Morgan Saudi Arabia 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
2013-05-16 16:32:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 19:39:00
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
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
2018-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Saudi Arabia Company is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300HST49806XTCK29 [J.P. Morgan Saudi Arabia 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
2013-05-16 16:32:00
Registration Last Update Date
2021-03-03 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 19:39:00
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
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
2018-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
JPMGSARYXXX

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