Statements: JPMORGAN CHASE & CO.

Canonical ID: NK-bkPgCmnvczyk5fWFByzjQN · 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
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2024-12-05
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-01
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-01
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:id`	23510f446fd76dce1ad81d4e7c8818d51724a3e7	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:id`	c0ba08b61539dc760e0ce9b7efc4319c98594daa	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:id`	da09fbb32c2c90483f420821ed56880ae5b9527a	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:id`	2078076fc71e9deacada7cef37e566dd92449891	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:id`	12cb235d23cf49491e8420af591c7a988013da63	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-25
`Company:id`	75fa4bae4d65bdc41c698feb5a9a637fa8eb38c5	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2025-08-25
`Company:id`	e5f704f8e22fc8188d292df78273ade0f5d2411a	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-25
`Company:id`	0b5fb46c9b7792aaf0c643c0c8675235f02462f7	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2025-08-25
`Company:id`	9c4bdc60d35a73f532b2efb6d0c0c8e9418d8844	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-25
`Company:id`	1e974f2dd361cc8c8b01aadea678f1a64b5df160	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:id`	9ec18de6d6852df4a88742466fdf0ca6fcb5c833	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-25
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-01
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-01
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161117a.htm	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130919a.htm	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110707b.htm	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130114a.htm	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120213a.htm	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-01
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1d0513ac623c32f43cd1c989c8ad095b9a7b0e0e`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-8819ee40415e0ada146383267f82d199d539412e`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3bfcb507be1f428582c62b970146e1a90ce963cd`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01

Previous
1 - 49 of 49
Next