J.p. Morgan Whitefriars Llc

LEI JSH58OX9MC04YWKNER32

Legal Address [en]

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]

383 Madison Avenue
New York US-NY US 10179

External Public Records

LEI Registration Details

L E I

JSH58OX9MC04YWKNER32

Legal Name

J.P. MORGAN WHITEFRIARS LLC

Authority Authority I D

RA000602

Authority Authority I D

867618

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2012-10-01 12:18:00

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

RA000602

Validation Authority Validation Authority I D

867618

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

J.P. MORGAN WHITEFRIARS (UK)

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Whitefriars Llc is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D

JSH58OX9MC04YWKNER32 [J.P. MORGAN WHITEFRIARS LLC]

Relationship End Node Node I D

8EJQDQX8BIEIGBQBCH76 [J.P. MORGAN OVERSEAS CAPITAL LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-10-01 12:18:00

Registration Last Update Date

2021-03-04 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-09 01:22:00

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

2019-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Whitefriars Llc is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

JSH58OX9MC04YWKNER32 [J.P. MORGAN WHITEFRIARS LLC]

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

2012-10-01 12:18:00

Registration Last Update Date

2021-03-04 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-09 01:22:00

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

2019-02-12 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Whitefriars (uk) is directly consolidated by J.p. Morgan Whitefriars Llc

Relationship Start Node Node I D

OWR2BK58KMHJP6UHJ415 [J.P. MORGAN WHITEFRIARS (UK)]

Relationship End Node Node I D

JSH58OX9MC04YWKNER32 [J.P. MORGAN WHITEFRIARS LLC]

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

2019-12-31 16:53:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-05 22:58:00

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

2014-12-31 19:00:00

Relationship Period 2 End Date

2015-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-02-19 10:32:00

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 Period 5 Start Date

2014-12-31 19:00:00

Relationship Period 5 End Date

2015-12-30 19:00:00

Relationship Period 5 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

MOWIUS31XXX