Statements: JPMORGAN CHASE & CO.

Canonical ID: us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc · 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-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:id`	1e974f2dd361cc8c8b01aadea678f1a64b5df160	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`	23510f446fd76dce1ad81d4e7c8818d51724a3e7	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`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/enforcement20240314a.htm	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161117a.htm	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-afdd6c8e59ef8095d384e23eb5de831333e1f8dc`	2025-08-01

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