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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JPMorgan Chase Bank, N.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CHASUS33 · CHASUS3A · CHASUSU2 · CHASUSU3 · MGTCUS3G | [sources] | |||
| Address | 1111 POLARIS PARKWAY COLUMBUS 43240 UNITED STATES OF AMERICA · 270 PARK AVENUE NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA · 345 PARK AVENUE NEW YORK,NY NEW YORK,NY 10154-1002 UNITED STATES OF AMERICA · 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA · NEW YORK PLAZA 4 FLOOR 15 NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA · | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
bic-MGTCUS3G · bic-CHASUS3A · bic-CHASUS33 · bic-CHASUSU2 · bic-CHASUSU3 · us-fdic-7b6c5b42508d81daf387a979689ea6dae9fe746d · us-cftc-b8dfbefb0c261a63e7c1038d6a6f8979dd250028 · oc-companies-gb-oe032355For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | Office of Foreign Assets Control | - | - | - |
| CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures and Other Violations |
| Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC |