Statements: CTC / JP MORGAN CHASE BANK, NA

Canonical ID: bic-CUTCUS33 · 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`	14201 DALLAS PARKWAY FLOOR 2 DALLAS,TX DALLAS,TX 75254 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CUTCUS33`	2024-10-21
`Organization:address`	14201 DALLAS PARKWAY FLOOR 2 DALLAS 75254 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CUTCUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-CUTCUS33`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-CUTCUS33`	2024-10-21
`Organization:id`	90d7c17f2611f1996f99c3107d7ffbe1fc66bdc0	eng	iso9362_bic	`bic-CUTCUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CUTCUS33`	2024-10-21
`Organization:name`	CTC / JP MORGAN CHASE BANK, NA	eng	iso9362_bic	`bic-CUTCUS33`	2024-10-21
`Organization:swiftBic`	CUTCUS33	eng	iso9362_bic	`bic-CUTCUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CUTCUS33`	2023-03-16