J.p. Morgan Whitefriars Llc

LEI JSH58OX9MC04YWKNER32

Legal Address [en]


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

Headquarters Address [en]


383 Madison Avenue
New York US-NY US 10179

External Public Records
LEI Registration Details
L E I
JSH58OX9MC04YWKNER32
Legal Name
J.P. MORGAN WHITEFRIARS LLC
Authority Authority I D
RA000602
Authority Authority I D
867618
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2012-10-01 12:18:00
Last Update Date
2022-01-30 00:19:00
Status
ISSUED
Next Renewal Date
2023-01-29 09:18:00
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
867618

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

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

Business Entity Relationship

Active

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

Relationship Start Node Node I D
JSH58OX9MC04YWKNER32 [J.P. MORGAN WHITEFRIARS 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 12:18:00
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

Business Entity Relationship

Active

J.p. Morgan Whitefriars (uk) is directly consolidated by J.p. Morgan Whitefriars Llc

Relationship Start Node Node I D
OWR2BK58KMHJP6UHJ415 [J.P. MORGAN WHITEFRIARS (UK)]
Relationship End Node Node I D
JSH58OX9MC04YWKNER32 [J.P. MORGAN WHITEFRIARS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2019-12-31 16:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:58:00
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
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:00
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 Period 5 Start Date
2014-12-31 19:00:00
Relationship Period 5 End Date
2015-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MOWIUS31XXX

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