J P Morgan Grupo Financiero Sa De Cv

LEI 5493005A07Y8JFPJE270

Grupo Financiero Chase, SA de CV

Grupo Financiero Chemical, S.A. de C.V.

Legal Address [es]

Paseo de las Palmas 405
Lomas de Chapultepec VII Sección
Mexico City MX-CMX MX 11000

Headquarters Address [es]

Paseo de las Palmas 405
Mexico City MX-CMX MX 11000

External Public Records

LEI Registration Details

L E I

5493005A07Y8JFPJE270

Legal Name

J P MORGAN GRUPO FINANCIERO SA DE CV

Other Name 1

Grupo Financiero Chase, SA de CV

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

Grupo Financiero Chemical, S.A. de C.V.

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000449

Authority Authority I D

JPM960408FR6

Legal Jurisdiction

Legal Form Legal Form Code

JRAQ

Status

ACTIVE

Initial Date

2018-09-17 10:31:00

Last Update Date

2021-07-30 15:32:00

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

RA000449

Validation Authority Validation Authority I D

JPM960408FR6

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

J P MORGAN CASA DE BOLSA SA DE CV J P MORGAN GRUPO FIN

Relationship Details

Business Entity Relationship

Active

J P Morgan Grupo Financiero Sa De Cv is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D

5493005A07Y8JFPJE270 [J P MORGAN GRUPO FINANCIERO SA DE CV]

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

2018-09-17 10:31:00

Registration Last Update Date

2021-06-15 11:33:00

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

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

2018-09-13 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J P Morgan Grupo Financiero Sa De Cv is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

5493005A07Y8JFPJE270 [J P MORGAN GRUPO FINANCIERO SA DE CV]

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

2018-09-17 10:31:00

Registration Last Update Date

2021-06-14 11:31:00

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

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

2018-09-13 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J P Morgan Casa De Bolsa Sa De Cv J P Morgan Grupo Fin is directly consolidated by J P Morgan Grupo Financiero Sa De Cv

Relationship Start Node Node I D

549300D0VOPDC30K3K08 [J P MORGAN CASA DE BOLSA SA DE CV J P MORGAN GRUPO FIN]

Relationship End Node Node I D

5493005A07Y8JFPJE270 [J P MORGAN GRUPO FINANCIERO SA DE CV]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-11-05 10:31:00

Registration Last Update Date

2021-06-14 11:31:00

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

Partially Corroborated

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

2018-10-30 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard