Statements: JPMORGAN CHASE BANK, N.A. - MADRID BRANCH

Canonical ID: NK-RBB2XHs73QZWw8CsH6A3rn · 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`	PASEO DE LA CASTELLANA 31 MADRID 28046 SPAIN	eng	iso9362_bic	`bic-CHASESM3`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 31 MADRID 28046 SPAIN	eng	iso9362_bic	`bic-CHASESMA`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 31 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-CHASESMA`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 31 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-CHASESM3`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CHASESMA`	2023-03-16
`Organization:country`	es	eng	iso9362_bic	`bic-CHASESM3`	2023-03-16
`Organization:createdAt`	2021-11-06	eng	iso9362_bic	`bic-CHASESMA`	2023-03-16
`Organization:createdAt`	2002-03-02	eng	iso9362_bic	`bic-CHASESM3`	2023-03-16
`Organization:id`	bb06c4da5a06b80b3133bb8baf4506e24f4ce60c	eng	iso9362_bic	`bic-CHASESM3`	2024-10-21
`Organization:id`	dc801ed17f278c72fdfaa5a7e68033fda7cb2b94	eng	iso9362_bic	`bic-CHASESMA`	2024-10-21
`Organization:modifiedAt`	2015-08-10	eng	iso9362_bic	`bic-CHASESM3`	2024-10-21
`Organization:modifiedAt`	2022-11-26	eng	iso9362_bic	`bic-CHASESMA`	2023-03-16
`Organization:name`	JPMORGAN CHASE BANK, N.A. - MADRID BRANCH	eng	iso9362_bic	`bic-CHASESMA`	2023-03-16
`Organization:name`	JPMORGAN CHASE BANK, N.A. - MADRID BRANCH	eng	iso9362_bic	`bic-CHASESM3`	2023-03-16
`Organization:swiftBic`	CHASESMA	eng	iso9362_bic	`bic-CHASESMA`	2023-03-16
`Organization:swiftBic`	CHASESM3	eng	iso9362_bic	`bic-CHASESM3`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHASESM3`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHASESMA`	2023-03-16

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