J.p. Morgan International Finance Limited

LEI 549300MW265RRCSDUE83

Legal Address [en]


383 Madison Ave
New York US-NY US 10179

Headquarters Address [en]


383 Madison Ave
New York US-NY US 10179

External Public Records
LEI Registration Details
L E I
549300MW265RRCSDUE83
Legal Name
J.P. MORGAN INTERNATIONAL FINANCE LIMITED
Authority Authority I D
RA000748
Authority Authority I D
906915
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
PJ10
Status
ACTIVE
Initial Date
2013-05-16 16:32:00
Last Update Date
2022-02-24 21:31:00
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
RA000748
Validation Authority Validation Authority I D
906915

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

J.p. Morgan Israel Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
5493001NGOPATLNGJL22 [J.P. MORGAN ISRAEL 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
2017-12-08 10:33:00
Registration Last Update Date
2021-06-15 11:33:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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

J.p. Morgan Securities (taiwan) Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300411SG58OR0YJ50 [J.P. Morgan Securities (Taiwan) 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
2013-05-16 16:32:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 00:11:00
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 Grupo Financiero Sa De Cv is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
5493005A07Y8JFPJE270 [J P MORGAN GRUPO FINANCIERO SA DE CV]
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
2018-09-17 10:31:00
Registration Last Update Date
2021-06-15 11:33:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jpmorgan Securities Japan Co., Ltd. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
5493006PWI2H6PX25403 [JPMorgan Securities Japan Co., Ltd.]
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
2013-03-14 14:47:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 20:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/19617/000001961721000236/corp10k2020exhibit21.htm
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
2018-02-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J.p. Morgan International Holdings Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS 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
2015-01-26 20:58:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:52:00
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
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Bank (ireland) Public Limited Company is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
5493009H2EPHG3FWFK39 [J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED 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
2013-04-09 11:11:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 23:28:00
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
2018-02-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J P Morgan Securities South Africa is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300AC4BZFPGVSDO69 [J P MORGAN SECURITIES SOUTH AFRICA]
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
2017-11-16 11:44:00
Registration Last Update Date
2021-06-15 11:33:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard

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

J.p. Morgan Custody Services (guernsey) Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300C3Z4TC9L68CV51 [J.P. MORGAN CUSTODY SERVICES (GUERNSEY) 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
2017-08-29 21:41:00
Registration Last Update Date
2021-06-15 11:33:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p.morgan Securities (thailand)co.,ltd. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300DW8IRT0GVC9N77 [J.P.MORGAN SECURITIES (THAILAND)CO.,LTD.]
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 20:46:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 19:43:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Malaysia Ltd. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300E7AHIGLPG04S42 [J.P. Morgan Malaysia Ltd.]
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 20:58:00
Registration Last Update Date
2020-01-16 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-18 20:18:00
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
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
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Almea 2 Spc - Segregated Portfolio B is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300F1SZ6QND5FK485 [Almea 2 SPC - Segregated Portfolio B]
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
2019-02-04 10:32:00
Registration Last Update Date
2020-01-16 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-31 12:55:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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

Almea 2 Segregated Portfolio Company - Segregated Portolfio Series 2.1 is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300HC5HAUGV5E3348 [Almea 2 Segregated Portfolio Company - Segregated Portolfio Series 2.1]
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
2014-11-18 20:51:00
Registration Last Update Date
2020-01-16 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-01 10:15:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-30 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 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

Chase Paymentech Europe Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300IEQV381FJX4O37 [CHASE PAYMENTECH EUROPE 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
2017-12-14 16:31:00
Registration Last Update Date
2021-06-15 11:33:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/19617/000001961719000054/corp10k2018exhibit21.htm
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J.p. Morgan Chase Bank Berhad is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300J3OSVP1WT8DW93 [J.P. MORGAN CHASE BANK BERHAD]
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
2013-03-14 14:47:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:50:00
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
2006-12-31 19:00:00
Relationship Period 1 End Date
2007-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Securities Asia Private Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300JC6II4Z5801517 [J.P. MORGAN SECURITIES 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
2013-03-29 13:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 00:20:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ambre Mauritius Investment Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300K85DWHRGR6MD11 [AMBRE MAURITIUS INVESTMENT 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
2013-05-16 16:32:00
Registration Last Update Date
2021-01-07 19:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-05 14:25:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Securities India Private Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300L8XFJMOEY4U819 [J.P. MORGAN SECURITIES INDIA 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
2013-03-29 13:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 00:07:00
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
2019-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan International Finance Limited is directly consolidated by Jpmorgan Chase Bank, National Association

Relationship Start Node Node I D
549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]
Relationship End Node Node I D
7H6GLXDRUGQFU57RNE97 [JPMorgan Chase Bank, National Association]
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
2022-01-07 18:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/19617/000001961721000236/jpm-20201231.htm
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-13 10:33:09
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-12 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J.p. Morgan International Finance Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE 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
2013-05-16 16:32:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 18:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/19617/000001961721000236/jpm-20201231.htm
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-13 10:33:09
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-12 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300OA79DKM2EKBT58 [BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO]
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
2013-03-29 13:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:46:00
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:32
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-18 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Inversiones J.p.morgan Limitada is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300OYBJ8GSYT44596 [INVERSIONES J.P.MORGAN LIMITADA]
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
2022-01-15 21:42:00
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
2019-01-31 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Securities (c.i.) Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300Q9M4Q6XZH0X690 [J.P. MORGAN SECURITIES (C.I.) 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
2015-09-16 22:34:00
Registration Last Update Date
2020-02-05 09:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 20:19:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crosby Sterling (holdings) Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300RU4F83LFOB2C71 [Crosby Sterling (Holdings) 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
2018-11-05 10:31:00
Registration Last Update Date
2019-02-19 22:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-29 13:34:00
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
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
2018-10-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Almea 2 Segregated Portfolio Company is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300W45D6DKORJHR91 [ALMEA 2 SEGREGATED PORTFOLIO 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
2019-02-08 10:32:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 18:54:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bluebay Mauritius Investment Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300WVQWAG8SHI7O27 [BLUEBAY MAURITIUS INVESTMENT 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
2013-03-29 13:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 12:41:00
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
2019-02-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dauphine Mauritius Investment Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300XHZIEBWI6QWT60 [DAUPHINE MAURITIUS INVESTMENT 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
2013-03-14 14:47:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 22:53:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jpmorgan Hedge Fund Services (ireland) Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300Y7CCQTEOE81X81 [JPMORGAN HEDGE FUND SERVICES (IRELAND) 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
2014-09-15 21:30:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 01:35:00
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
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Banco De InversiÓn is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300YVLVD8MONBCM37 [J.P. MORGAN BANCO DE INVERSIÓN]
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
2017-03-21 22:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 19:05:00
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

J.p. Morgan Capital Holdings Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300Z1UDXFNOBBUI23 [J.P. MORGAN CAPITAL HOLDINGS 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
2014-03-27 21:39:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-22 07:40:00
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
PDF Document
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
2018-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

J.p. Morgan Bank Canada is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300Z2NZSU374I1317 [J.P. Morgan Bank Canada]
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 13:00:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 20:09:00
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
2018-02-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Administration Services (guernsey) Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300ZAVT2OCVDCYH67 [J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) 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
2018-09-17 10:31:00
Registration Last Update Date
2021-06-15 11:33:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Se is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300ZK53CNGEEI6A29 [J.P. Morgan SE]
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
2013-03-29 13:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/19617/000001961721000236/jpm-20201231.htm
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
2018-02-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J.p. Morgan Bank Luxembourg S.a. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
7W1GMC6J4KGLBBUSYP52 [J.P. Morgan Bank Luxembourg S.A.]
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
2012-06-06 11:51:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:54:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/19617/000001961721000236/jpm-20201231.htm
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
2018-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J.p. Morgan Overseas Capital Llc is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
8EJQDQX8BIEIGBQBCH76 [J.P. MORGAN OVERSEAS CAPITAL 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
2012-10-01 12:32:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 18:52:00
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
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
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-06 11:40:31
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-05 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco J. P. Morgan S.a. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]
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
2012-06-06 11:51:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 22:33:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan (suisse) Sa is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
VNJ8GUF91FD6KSMJCG78 [J.P. Morgan (Suisse) SA]
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
2012-06-06 11:52:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:57:00
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
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
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Structured Products B.v. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
XZYUUT6IYN31D9K77X08 [J.P. Morgan Structured Products B.V.]
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
2012-10-01 13:25:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 20:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/19617/000001961720000257/corp10k2019.htm
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
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

J.p. Morgan International Derivatives Ltd. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
Z01USBBL6F1B8YY65Y44 [J.P. MORGAN INTERNATIONAL DERIVATIVES LTD.]
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
2012-10-01 13:18:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 23:18:00
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
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
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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