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JPMorgan Chase Bank, N.A.

Bank · Regulator action

JPMorgan Chase Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

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 · 1 more...				[sources]
Last change	2025-08-28	Last processed	2026-02-13	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
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	2018-10-05

Data sources

US OFAC Enforcement Actions348

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US CFTC Enforcement Actions1,139

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: bic-CHASUSU3 · us-fdic-7b6c5b42508d81daf387a979689ea6dae9fe746d · bic-MGTCUS3G · ofac-ea-86a3090b9620390a7405af493841911523fc1cf0 · bic-CHASUS33 · bic-CHASUS3A · bic-CHASUSU2 · us-cftc-b8dfbefb0c261a63e7c1038d6a6f8979dd250028

For experts: raw data explorer

Factsheet Data sources

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