Statements: J.P. MORGAN (SUISSE) S.A

Canonical ID: NK-DdhDzYbiHJt9DVdzJ7HyFH · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RUE DE LA CONFEDERATION 8 GENEVA 1211 SWITZERLAND	eng	iso9362_bic	`bic-MGTCCHGG`	2024-10-21
`Organization:address`	RUE DE LA CONFEDERATION 8 GENEVA 1211 SWITZERLAND	eng	iso9362_bic	`bic-MGTCCHZZ`	2024-10-21
`Organization:address`	ZURICH ZURICH SWITZERLAND	eng	iso9362_bic	`bic-MGTCCHZZ`	2024-10-21
`Organization:address`	RUE DE LA CONFEDERATION 8 GENEVA 1211 GENEVA POB 5160 SWITZERLAND	eng	iso9362_bic	`bic-MGTCCHGG`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-MGTCCHZZ`	2023-03-16
`Organization:country`	ch	eng	iso9362_bic	`bic-MGTCCHGG`	2023-03-16
`Organization:createdAt`	2007-12-22	eng	iso9362_bic	`bic-MGTCCHZZ`	2024-10-21
`Organization:createdAt`	1992-06-01	eng	iso9362_bic	`bic-MGTCCHGG`	2023-03-16
`Organization:id`	f5c0e10c2e442cd225a97b66a16c6d44e99fc990	eng	iso9362_bic	`bic-MGTCCHGG`	2024-10-21
`Organization:id`	341ddf6887bb4484407882723cc98d237208b57b	eng	iso9362_bic	`bic-MGTCCHZZ`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-MGTCCHGG`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-MGTCCHZZ`	2024-10-21
`Organization:name`	J.P. MORGAN (SUISSE) S.A	eng	iso9362_bic	`bic-MGTCCHZZ`	2023-03-16
`Organization:name`	J.P. MORGAN (SUISSE) S.A	eng	iso9362_bic	`bic-MGTCCHGG`	2023-03-16
`Organization:swiftBic`	MGTCCHZZ	eng	iso9362_bic	`bic-MGTCCHZZ`	2023-03-16
`Organization:swiftBic`	MGTCCHGG	eng	iso9362_bic	`bic-MGTCCHGG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MGTCCHGG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MGTCCHZZ`	2023-03-16

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