Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JPMorgan Chase Bank, N.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States of America | [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 of America · CFTC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
bic-CHASUS33
· bic-CHASUSU3
· bic-MGTCUS3G
· bic-CHASUS3A
· bic-CHASUSU2
· us-fdic-7b6c5b42508d81daf387a979689ea6dae9fe746d
· us-cftc-b8dfbefb0c261a63e7c1038d6a6f8979dd250028
· oc-companies-gb-oe032355
· NK-QcMqNsnBVpffnvp5HQ6qmv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | U.S. Commodity Futures Trading Commission | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
First Republic Bank Regulator warning | - | - | - |
United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures and Other Violations |