J.P.MORGAN SE

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     Information about J.P.MORGAN SE


    Company website

     SWIFT database:

    Bank name: J.P.MORGAN AG
    Branch:
    SWIFT CODE: CHASDEFXXXX (CHASDEFX)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     SEPA Info:
    Name: J.P.MORGAN SE
    BIC / SWIFT: CHASDEFXXXX
    Country: Germany GERMANY See all banks in Germany
    City: FRANKFURT AM MAIN
    Address: Taunustor 1
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    Sepa Instant Credit: from: 2019-04-04
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300ZK53CNGEEI6A29 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: DE03991
    Country of registration: DE
    Name: J.P. Morgan AG
    Box:
    Address: Taunustor 1 (TaunusTurm)
    Postal: 60310
    City: Frankfurt am Main
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
    Guarantee limit: 100 000 EUR



    Bank J.P.MORGAN SE is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.
     J.P.MORGAN SE LEI Information


    LEI Code: 549300ZK53CNGEEI6A29
    Name: J.P. Morgan AG
    City: Frankfurt am Main
    Address: Taunustor 1 (TaunusTurm)
    Country: DE
    Postcode: 60310
    Company ID: HRB 16861
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-03-29 / 18:08:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CHASDEFXXXX
    Status: ACTIVE
    Get your LEI code now
     J.P.MORGAN SE Relationships


    Ultimate owner:
    Name: JPMORGAN CHASE & CO.
    BIC: HAMQUS31XXX
    LEI Code: 8I5DZWZKVSZI1NUHU748
     CHASDEFXXXX SWIFT Code explanation
    CHASDEFX - 8-letter swift code
    CHAS - Institution's 4-letter code
    DE - Country code
    FX - Location code
    XXX - Branch code