Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero

LEI 549300OA79DKM2EKBT58

Legal Address [es]


Paseo de las Palmas 405
Lomas de Chapultepec VII Sección
Miguel Hidalgo
Mexico City MX-MEX MX 11000

Headquarters Address [es]


16th Floor
Paseo de las Palmas No. 405
Lomas de Chapultepec
Mexico City MX-MEX MX 11000

External Public Records
LEI Registration Details
L E I
549300OA79DKM2EKBT58
Legal Name
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO
Authority Authority I D
RA000449
Authority Authority I D
BJP950104LJ5
Legal Jurisdiction
MX
Legal Form Legal Form Code
P8D7
Status
ACTIVE
Initial Date
2013-03-29 13:08:00
Last Update Date
2022-02-24 21:32:00
Status
ISSUED
Next Renewal Date
2022-12-28 12:13:00
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
BJP950104LJ5

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco J.p. Morgan, S.a., Institución De Banca Múltiple. J.p. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador De Posición De Terceros is directly consolidated by Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero

Relationship Start Node Node I D
549300692RKPDSNWKM84 [Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros]
Relationship End Node Node I D
549300OA79DKM2EKBT58 [BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 10:31:00
Registration Last Update Date
2019-11-04 15:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-20 19:32:00
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
2017-11-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300OA79DKM2EKBT58 [BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO]
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
2013-03-29 13:08:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:46:00
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
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:32
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco J P Morgan Sa Institucion De Banca Multiple J P Morgan Grupo Financiero is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300OA79DKM2EKBT58 [BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO]
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
2013-03-29 13:08:00
Registration Last Update Date
2021-03-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:46:00
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
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:32
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 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CHASMXMXXXX

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