Statements: JPMorgan Chase Bank, N.A. - Johannesburg Branch

Canonical ID: NK-ctfJSN6Kdo5g7wfT8pBozU · 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:address`	1 FRICKER ROAD ILLOVO JOHANNESBURG JOHANNESBURG 2196 SOUTH AFRICA	eng	iso9362_bic	`bic-MGTCZAJJ`	2024-10-21
`Organization:address`	FRICKER ROAD 1 ILLOVO - JOHANNESBURG 2196 SOUTH AFRICA	eng	iso9362_bic	`bic-MGTCZAJJ`	2024-10-21
`Company:country`	za		ext_us_irs_ffi	`fatca-cc366cd31dccfb04f8d70d1dfbfb4c4b6ab3e6ba`	2025-07-18
`Organization:country`	za	eng	iso9362_bic	`bic-MGTCZAJJ`	2023-03-16
`Organization:createdAt`	1997-09-06	eng	iso9362_bic	`bic-MGTCZAJJ`	2023-03-16
`Company:giiNumber`	H8JE86.00423.ME.710		ext_us_irs_ffi	`fatca-cc366cd31dccfb04f8d70d1dfbfb4c4b6ab3e6ba`	2025-07-18
`Organization:id`	5e590bb2372fead0ed1812bc12ba0e5b31923330	eng	iso9362_bic	`bic-MGTCZAJJ`	2024-10-21
`Company:id`	3e16cbe22150e57b3fffa03fecb141bb8f5ea12e		ext_us_irs_ffi	`fatca-cc366cd31dccfb04f8d70d1dfbfb4c4b6ab3e6ba`	2025-07-18
`Organization:modifiedAt`	2019-07-09	eng	iso9362_bic	`bic-MGTCZAJJ`	2024-10-21
`Organization:name`	JPMORGAN CHASE BANK, N.A. - JOHANNESBURG BRANCH	eng	iso9362_bic	`bic-MGTCZAJJ`	2023-03-16
`Company:name`	JPMorgan Chase Bank, N.A. - Johannesburg Branch		ext_us_irs_ffi	`fatca-cc366cd31dccfb04f8d70d1dfbfb4c4b6ab3e6ba`	2025-07-18
`Organization:swiftBic`	MGTCZAJJ	eng	iso9362_bic	`bic-MGTCZAJJ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cc366cd31dccfb04f8d70d1dfbfb4c4b6ab3e6ba`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MGTCZAJJ`	2023-03-16