Jpmorgan Securities (malaysia) Sdn. Bhd.

LEI 549300LKHWFX99UJ3X15

Legal Address [ms]

Level 18 Integra Tower
The Intermark
348 Jalan Tun Razak
Kuala Lumpur MY-14 MY 50400

Headquarters Address [ms]

Level 8, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
Petaling Jaya MY-10 MY 47301

External Public Records

LEI Registration Details

L E I

549300LKHWFX99UJ3X15

Legal Name

JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.

Authority Authority I D

RA000439

Authority Authority I D

18146-X

Legal Jurisdiction

Legal Form Legal Form Code

7OYN

Status

ACTIVE

Initial Date

2014-12-31 20:42:00

Last Update Date

2022-02-26 00:18:00

Status

ISSUED

Next Renewal Date

2023-02-25 16:01:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000439

Validation Authority Validation Authority I D

18146-X

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Jpmorgan Securities (malaysia) Sdn. Bhd. is directly consolidated by J.p. Morgan International Holdings Limited

Relationship Start Node Node I D

549300LKHWFX99UJ3X15 [JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.]

Relationship End Node Node I D

5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-12-31 20:42:00

Registration Last Update Date

2021-04-22 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-08 06:58:00

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

2018-03-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Jpmorgan Securities (malaysia) Sdn. Bhd. is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300LKHWFX99UJ3X15 [JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.]

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 20:42:00

Registration Last Update Date

2021-04-22 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-08 06:58:00

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

2018-03-15 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

CHASMY21XXX

BIC:

PEJFMYK1XXX