J.p. Morgan (s.e.a.) Limited

LEI 549300TBPC52LF1UWQ47

Chase Manhattan (S.E.A.) Limited

J.P. Morgan Securities (S.E.A.) Limited

Legal Address [en]

168 ROBINSON ROAD, #17-00, CAPITAL TOWER
SINGAPORE SG 068912

Headquarters Address [en]

Capital Tower
168, Robinson Road
#17-00
Singapore SG 068912

External Public Records

LEI Registration Details

L E I

549300TBPC52LF1UWQ47

Legal Name

J.P. MORGAN (S.E.A.) LIMITED

Other Name 1

Chase Manhattan (S.E.A.) Limited

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

J.P. Morgan Securities (S.E.A.) Limited

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000523

Authority Authority I D

198500154W

Legal Jurisdiction

Legal Form Legal Form Code

LWXI

Status

ACTIVE

Initial Date

2013-05-16 13:42:00

Last Update Date

2022-01-30 00:19:00

Status

ISSUED

Next Renewal Date

2023-01-29 09:18:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000523

Validation Authority Validation Authority I D

198500154W

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

J.p. Morgan (s.e.a.) Limited is directly consolidated by J.p. Morgan Funding South East Asia Private Limited

Relationship Start Node Node I D

549300TBPC52LF1UWQ47 [J.P. MORGAN (S.E.A.) LIMITED]

Relationship End Node Node I D

549300G0FHL2B99C7L32 [J.P. MORGAN FUNDING SOUTH EAST ASIA PRIVATE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-05-16 13:42:00

Registration Last Update Date

2021-03-10 21:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-04 22:56:00

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

2018-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan (s.e.a.) Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300TBPC52LF1UWQ47 [J.P. MORGAN (S.E.A.) 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 13:42:00

Registration Last Update Date

2021-03-05 10:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-04 22:56:00

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

2018-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CMSESGSGXXX