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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JPMORGAN CHASE & CO. · JPMorgan Chase & Co · JPMorgan Chase & Co Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Corp | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Country of origin | United States | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 8I5DZWZKVSZI1NUHU748 | [sources] | |||
| PermID | 5000021791 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.jpmorganchase.com | [sources] | |||
| Address | New York, Delaware, United States · New York, New York, USA · New York, New York, United States | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd · NK-FSnxiJ6XNVZwzm6t8smNf4 · us-fed-8819ee40415e0ada146383267f82d199d539412e · us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc · us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e · us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68 · gem-own-e100000001534 · us-fed-66dfac9ee36729a9c8275b24f223b8fca296e390For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Siemens Energy | 5.93 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Reserve Board issues two consent cease and desist orders against JPMorgan Chase & Co. | ||
| Amendments to consent orders memorialize $9.3 billion foreclosure agreement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BlackRock | 6.70 | - | - | |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| CMS Energy | 6.70 | - | - |
| Loews | 5.90 | - | - |
| SSE | 5.06 | - | - |
| BRIDGE Trust | 19.99 | - | - |
| Central Power Holdings | 99.00 | - | - |
| Genesis Energy | 5.00 | - | - |
| JPMorgan Chase Bank | 100.00 | - | - |
| JPMorgan Chase & Co. to pay $200 million for oversight, management, and controls deficiencies |
| Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing |
| Federal Reserve Board orders JPMorgan Chase & Co. to pay $61.9 million civil money penalty |
| Board issues enforcement action with JPMorgan Chase |
| Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets |
| The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations |
| The Vanguard Group | 9.42 | - | - |