Search OpenSanctions

Advanced

JPMorgan Chase Bank, N.A. - Ho Chi Minh City Branch

Financial services · Bank
TypeCompany[sources]
NameJPMorgan Chase Bank, N.A. - Ho Chi Minh City Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIINH8JE86.00588.ME.704[sources]
Registration numbernot available[sources]
SWIFT/BICCHASVNVX[sources]
AddressSAIGON TOWERS FLOOR 15 29 LE DUAN STREET DISTRICT 1 HO CHI MINH CITY HO CHI MINH CITY VIET NAM · SAIGON TOWERS FLOOR 15 29 LE DUAN STREET DISTRICT 1 HO CHI MINH CITY VIET NAM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-e3df5d5ac799f6c8eeb46c7b3cf3fd7076b1d541 · bic-CHASVNVX

For experts: raw data explorer