Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero

LEI 549300OA79DKM2EKBT58

Legal Address [es]

Paseo de las Palmas 405
Lomas de Chapultepec VII Sección
Miguel Hidalgo
Mexico City MX-MEX MX 11000

Headquarters Address [es]

16th Floor
Paseo de las Palmas No. 405
Lomas de Chapultepec
Mexico City MX-MEX MX 11000

External Public Records

LEI Registration Details

L E I

549300OA79DKM2EKBT58

Legal Name

BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO

Authority Authority I D

RA000449

Authority Authority I D

BJP950104LJ5

Legal Jurisdiction

Legal Form Legal Form Code

P8D7

Status

ACTIVE

Initial Date

2013-03-29 13:08:00

Last Update Date

2022-02-24 21:32:00

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

RA000449

Validation Authority Validation Authority I D

BJP950104LJ5

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros

Relationship Details

Business Entity Relationship

Active

Banco J.p. Morgan, S.a., Institución De Banca Múltiple. J.p. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador De Posición De Terceros is directly consolidated by Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero

Relationship Start Node Node I D

549300692RKPDSNWKM84 [Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros]

Relationship End Node Node I D

549300OA79DKM2EKBT58 [BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-28 10:31:00

Registration Last Update Date

2019-11-04 15:40:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-11-20 19:32:00

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

2017-11-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

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

Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero is ultimately consolidated by Jpmorgan Chase & Co.

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

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-03-29 13:08:00

Registration Last Update Date

2021-03-16 17:31:00

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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CHASMXMXXXX