Banco J.p. Morgan Colombia S.a

LEI 549300HGG1HANHW7SB47

JPMORGAN CORPORACION FINANCIERA S A

Legal Address [es]


Carrera 11 84-09
Offices 701-703
Bogota CO-DC CO

Headquarters Address [es]


Carrera 11 84-09
Bogota CO-DC CO

External Public Records
LEI Registration Details
L E I
549300HGG1HANHW7SB47
Legal Name
BANCO J.P. MORGAN COLOMBIA S.A
Other Name 1
JPMORGAN CORPORACION FINANCIERA S A
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000093
Authority Authority I D
900114346 - 8
Legal Jurisdiction
CO
Legal Form Legal Form Code
3RHN
Status
ACTIVE
Initial Date
2017-12-07 16:31:00
Last Update Date
2021-07-16 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
RA000093
Validation Authority Validation Authority I D
900114346 - 8

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco J.p. Morgan Colombia S.a is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D
549300HGG1HANHW7SB47 [BANCO J.P. MORGAN COLOMBIA S.A]
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
2017-12-07 16:31:00
Registration Last Update Date
2021-04-20 17:32:00
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
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
2018-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300HGG1HANHW7SB47 [BANCO J.P. MORGAN COLOMBIA 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
2017-12-07 16:31:00
Registration Last Update Date
2021-04-20 17:32:00
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
Entity Supplied Only
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
2018-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CHASCOBBXXX

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