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J.P. Morgan Middle East Limited

Financial services · Bank
TypeCompany[sources]
NameJ.P. Morgan Middle East Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIINH8JE86.00625.ME.784[sources]
Registration numbernot available[sources]
SWIFT/BICCHASAEAB[sources]
AddressAL SILA TOWER FLOOR 9 ABU DHABI GLOBAL MARKET SQUARE AL MARYAH ISLAND ABU DHABI ABU DHABI UNITED ARAB EMIRATES · AL SILA TOWER FLOOR 9 ABU DHABI GLOBAL MARKET SQUARE AL MARYAH ISLAND ABU DHABI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-c7ce352f7fc5a934a1dee14c45db803fce76d9fa · bic-CHASAEAB · lei-9845007C9BCHPS759A22

For experts: raw data explorer