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BANCO J.P. MORGAN S.A.
BANCO J.P. MORGAN S.A.
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Information about BANCO J.P. MORGAN S.A.
SWIFT database:
Bank name:
BANCO J.P. MORGAN S.A.
Branch:
SWIFT CODE:
CHASMXMXXXX (CHASMXMX)
Country:
MX (Mexico)
See all banks in Mexico
City:
MEXICO
LEI Code:
LEI code:
549300OA79DKM2EKBT58
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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
LEI Information
LEI Code:
549300OA79DKM2EKBT58
Name:
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO
City:
Colonia Lomas de Chapultepec
Address:
14th Floor, Paseo de las Palmas 405
Country:
MX
Postcode:
11000
Company ID:
BJP950104LJ5
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration:
2013-03-29 / 18:08:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CHASMXMXXXX
Status:
ACTIVE
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BANCO J.P. MORGAN S.A. Relationships
Ultimate owner:
Name:
JPMORGAN CHASE & CO.
BIC:
HAMQUS31XXX
LEI Code:
8I5DZWZKVSZI1NUHU748
CHASMXMXXXX SWIFT Code explanation
CHASMXMX - 8-letter swift codeCHAS - Institution's 4-letter codeMX - Country codeMX - Location codeXXX - Branch code