J.p. Morgan Dublin Financial Holdings Limited

LEI 549300PS1KTF47S6G368

Legal Address


C/O J.P. MORGAN
200 CAPITAL DOCK, 79 SIR JOHN ROGERSON'S QUAY
DUBLIN 2
DUBLIN IE-D IE D02 RK57

Headquarters Address


JPMorgan House
Dublin IE-D IE D02 RK57

External Public Records
LEI
549300PS1KTF47S6G368
J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
LEI Registration Details
L E I
549300PS1KTF47S6G368
Legal Name
J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
Authority Authority I D
RA000402
Authority Authority I D
467531
Legal Jurisdiction
IE
Legal Form Legal Form Code
MNQ7
Status
ACTIVE
Initial Date
2017-06-28 22:17:00
Last Update Date
2021-04-19 15:35:00
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
RA000402
Validation Authority Validation Authority I D
467531
Clean Name
j p morgan dublin financial holdings l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bear Stearns Ireland Limited is directly consolidated by J.p. Morgan Dublin Financial Holdings Limited

Relationship Start Node Node I D
5493001UB71TFQNR8C25 [BEAR STEARNS IRELAND LIMITED]
Relationship End Node Node I D
549300PS1KTF47S6G368 [J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-28 22:14:00
Registration Last Update Date
2021-04-19 17:33:00
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
2018-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Dublin Financial Holdings Limited is directly consolidated by J.p. Morgan Financial Investments Limited

Relationship Start Node Node I D
549300PS1KTF47S6G368 [J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300TOJNQ0IUO25Y56 [J.P. MORGAN FINANCIAL INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-28 22:17:00
Registration Last Update Date
2021-04-19 17:31:00
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
2018-06-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Dublin Financial Holdings Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300PS1KTF47S6G368 [J.P. MORGAN DUBLIN FINANCIAL HOLDINGS 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
2017-06-28 22:17:00
Registration Last Update Date
2021-04-19 11:35:00
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
2017-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Dublin Public Limited Company is directly consolidated by J.p. Morgan Dublin Financial Holdings Limited

Relationship Start Node Node I D
549300Q5VVMOFZGJNF15 [J.P. MORGAN DUBLIN PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
549300PS1KTF47S6G368 [J.P. MORGAN DUBLIN FINANCIAL HOLDINGS 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
2021-04-19 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 07:58:00
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
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
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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