Statements: JPMorgan Chase Bank, N.A.

Canonical ID: NK-RRX2Xmu5ChEwmpwrt88J8h · Entity type: Company (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:name`	JPMORGAN CHASE BANK, N.A.	eng	iso9362_bic	`bic-CHASUS33`	2023-03-16
`Organization:name`	JPMORGAN CHASE BANK, N.A.	eng	iso9362_bic	`bic-CHASUS3A`	2023-03-16
`Organization:name`	JPMORGAN CHASE BANK, N.A.	eng	iso9362_bic	`bic-CHASUSU2`	2023-03-16
`Organization:name`	JPMORGAN CHASE BANK, N.A.	eng	iso9362_bic	`bic-CHASUSU3`	2023-03-16
`Organization:name`	JPMORGAN CHASE BANK, N.A.	eng	iso9362_bic	`bic-MGTCUS3G`	2023-03-16
`Company:name`	JPMorgan Chase Bank, N.A.		us_cftc_enforcement_actions	`us-cftc-b8dfbefb0c261a63e7c1038d6a6f8979dd250028`	2025-08-10
`Company:name`	JPMorgan Chase Bank, N.A.	eng	us_ofac_enforcement_actions	`ofac-ea-86a3090b9620390a7405af493841911523fc1cf0`	2025-08-28