Search OpenSanctions

JPMorgan Chase Bank, N.A. - Johannesburg Branch

Financial services · Bank

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

Type	Company				[sources]
Name	JPMorgan Chase Bank, N.A. - Johannesburg Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
GIIN	`H8JE86.00423.ME.710`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MGTCZAJJ`				[sources]
Address	1 FRICKER ROAD ILLOVO JOHANNESBURG JOHANNESBURG 2196 SOUTH AFRICA · FRICKER ROAD 1 ILLOVO - JOHANNESBURG 2196 SOUTH AFRICA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MGTCZAJJ · fatca-cc366cd31dccfb04f8d70d1dfbfb4c4b6ab3e6ba · oc-companies-za-2001-016069-10

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting