J.P. Morgan Malaysia Ltd.

LEI 549300E7AHIGLPG04S42

Legal Address [ms]

Main Office Tower, Unit 5(F)
Level 5
Financial Park Labuan
Jalan Merdeka
Victoria MY-15 MY 87000

Headquarters Address [ms]

Tiara Labuan
Jalan Tangjung Batu
Victoria MY-15 MY 87000

External Public Records

LEI Registration Details

L E I

549300E7AHIGLPG04S42

Legal Name

J.P. Morgan Malaysia Ltd.

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

ZWYK

Status

ACTIVE

Initial Date

2014-12-31 20:58:00

Last Update Date

2020-08-05 20:18:00

Status

LAPSED

Next Renewal Date

2020-03-18 20:18:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Malaysia Ltd. is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D

549300E7AHIGLPG04S42 [J.P. Morgan Malaysia Ltd.]

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

2014-12-31 20:58:00

Registration Last Update Date

2020-01-16 19:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-18 20:18:00

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

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-14 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Malaysia Ltd. is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300E7AHIGLPG04S42 [J.P. Morgan Malaysia Ltd.]

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

2014-12-31 20:58:00

Registration Last Update Date

2020-03-13 08:42:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-18 20:18:00

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

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-14 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

CHASMY21XXX

BIC:

PEJFMYK1XXX