Banco J. P. Morgan S.a.

LEI BMSV765KS3ZUWB7LXV33

Legal Address [pt]


AV BRIGADEIRO FARIA LIMA 3729 3.729 ANDAR 6 PARTE 10 PARTE 11 12 PARTE 13 PARTE 14 E 15
ITAIM BIBI
SAO PAULO BR-SP BR 04538-905

Headquarters Address [pt]


13-14 e 15 Andares
Avenida Brigadeiro Faria Lima 3729
Itaim Bibi
São Paulo BR-SP BR 04538-905

External Public Records
LEI Registration Details
L E I
BMSV765KS3ZUWB7LXV33
Legal Name
BANCO J. P. MORGAN S.A.
Authority Authority I D
RA000681
Authority Authority I D
33.172.537/0001-98
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
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
RA000681
Validation Authority Validation Authority I D
33.172.537/0001-98

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

J.p. Morgan S.a. - Distribuidora De Titulos E Valores Mobiliarios is directly consolidated by Banco J. P. Morgan S.a.

Relationship Start Node Node I D
5493001LS7J56NZZ3G07 [J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS]
Relationship End Node Node I D
BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-27 21:44:00
Registration Last Update Date
2021-03-22 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 17:03:00
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
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a. is directly consolidated by Banco J. P. Morgan S.a.

Relationship Start Node Node I D
5493005CBZDLX481ZM09 [J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.]
Relationship End Node Node I D
BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:50:00
Registration Last Update Date
2021-03-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 16:49:00
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
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Atacama Multimercado - Fundo De Investimento is directly consolidated by Banco J. P. Morgan S.a.

Relationship Start Node Node I D
549300VXUOOD7H6BXF09 [ATACAMA MULTIMERCADO - FUNDO DE INVESTIMENTO]
Relationship End Node Node I D
BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]
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
2021-02-05 05:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 23:06:00
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
2018-02-22 19:00:00
Relationship Period 2 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

Banco J. P. Morgan S.a. is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]
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
2012-06-06 11:51:00
Registration Last Update Date
2021-03-04 10:34:00
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
Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
CHASBRSPXXX
BIC:
GRBABRR1XXX
BIC:
JPCCBRS1XXX
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