JPMorgan Chase Bank, N.A., Milan Branch

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     Information about JPMorgan Chase Bank, N.A., Milan Branch
     SWIFT database:

    Bank name: JPMORGAN CHASE BANK, N.A., MILAN BRANCH
    Branch:
    SWIFT CODE: CHASITMXXXX (CHASITMX)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    Name: JPMorgan Chase Bank, N.A., Milan Branch
    BIC / SWIFT: CHASITMXXXX
    Country: Italy ITALY See all banks in Italy
    City: MILANO
    Address: Via Cordusio 3
    Sepa Credit Transfer: from: 2014-03-03
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 7H6GLXDRUGQFU57RNE97 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     JPMorgan Chase Bank, N.A., Milan Branch LEI Information


    LEI Code: 7H6GLXDRUGQFU57RNE97
    Name: JPMorgan Chase Bank, National Association
    City: Columbus
    Address: 1111 Polaris Pkwy
    Country: US
    Postcode: 43240
    Company ID: 628
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CHASUS33XXX
    Status: ACTIVE
    Get your LEI code now
     JPMorgan Chase Bank, N.A., Milan Branch Relationships
    Direct owner:
    Name: JPMORGAN CHASE & CO.
    BIC: HAMQUS31XXX
    LEI Code: 8I5DZWZKVSZI1NUHU748

    Ultimate owner:
    Name: JPMORGAN CHASE & CO.
    BIC: HAMQUS31XXX
    LEI Code: 8I5DZWZKVSZI1NUHU748
     CHASITMXXXX SWIFT Code explanation
    CHASITMX - 8-letter swift code
    CHAS - Institution's 4-letter code
    IT - Country code
    MX - Location code
    XXX - Branch code