J.p. Morgan Overseas Capital Llc

LEI 8EJQDQX8BIEIGBQBCH76

J. P. Morgan Overseas Capital Corporation

Legal Address [en]


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

Headquarters Address [en]


500 Stanton Christiana Road
Newark US-DE US 19713-2105

External Public Records
LEI Registration Details
L E I
8EJQDQX8BIEIGBQBCH76
Legal Name
J.P. MORGAN OVERSEAS CAPITAL LLC
Other Name 1
J. P. Morgan Overseas Capital Corporation
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
782145
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-10-01 12:32:00
Last Update Date
2022-02-24 21:31:00
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
RA000602
Validation Authority Validation Authority I D
782145

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Morgan Guaranty Trust Company Limited is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D
5493000P9YPN2JJFSX20 [MORGAN GUARANTY TRUST COMPANY LIMITED]
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
2013-05-20 13:01:00
Registration Last Update Date
2020-01-29 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:56:00
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
2018-02-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pt J.p. Morgan Sekuritas Indonesia is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D
5493007LXG64XO75DS75 [PT J.p. Morgan Sekuritas Indonesia]
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
2018-05-22 10:32:00
Registration Last Update Date
2021-04-20 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 15:02:00
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
2018-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Securities Canada Inc. is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D
549300F310BOLPDDZ813 [J.P. MORGAN SECURITIES CANADA INC.]
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
2014-09-12 08:01:00
Registration Last Update Date
2021-03-04 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 01:09:00
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
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
2018-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco J.p. Morgan 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

Lawton Multimercado Exclusivo Fundo De Investimento Credito Privado is directly consolidated by J.p. Morgan Overseas Capital Llc

Relationship Start Node Node I D
549300ZDK0SX13LVY531 [LAWTON MULTIMERCADO EXCLUSIVO FUNDO DE INVESTIMENTO CREDITO PRIVADO]
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
2018-09-17 10:31:00
Registration Last Update Date
2021-04-21 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
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2018-09-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Overseas Capital Llc is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
8EJQDQX8BIEIGBQBCH76 [J.P. MORGAN OVERSEAS CAPITAL LLC]
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
2012-10-01 12:32:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 18:52:00
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
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
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-06 11:40:31
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-05 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
8EJQDQX8BIEIGBQBCH76 [J.P. MORGAN OVERSEAS CAPITAL 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 12:32:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 18:52:00
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
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
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-06 11:40:31
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-05 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

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
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