549300MW265RRCSDUE83
J.P. MORGAN INTERNATIONAL FINANCE LIMITED
Registration currentOpen-source customer due diligence on J.P. MORGAN INTERNATIONAL FINANCE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300MW265RRCSDUE83
- Legal jurisdiction
- US
- Legal form
- Edge Act Corporation (3MM4)
- Registered address
- NEWARK, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-05-16
- Record last updated
- 2025-12-19
- Direct parent
- JPMorgan Chase Bank, National Association
- Ultimate parent
- JPMORGAN CHASE & CO.
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-12.
Directly consolidated entities
- AMBRE MAURITIUS INVESTMENT LIMITED
- Almea 2 SPC - Segregated Portfolio B
- BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO
- BLUEBAY MAURITIUS INVESTMENT LIMITED
- CHASE PAYMENTECH EUROPE LIMITED
- DAUPHINE MAURITIUS INVESTMENT LIMITED
- INVERSIONES J.P.MORGAN LIMITADA
- J P MORGAN GRUPO FINANCIERO SA DE CV
- J.P. MORGAN (S.E.A.) LIMITED
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITED
- J.P. MORGAN BANCO DE INVERSIÓN
- J.P. MORGAN CAPITAL HOLDINGS LIMITED
- J.P. MORGAN CHASE BANK BERHAD
- J.P. MORGAN CUSTODY SERVICES (GUERNSEY) LIMITED
- J.P. MORGAN INTERNATIONAL DERIVATIVES LTD.
- J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
- J.P. MORGAN MALAYSIA LTD.
- J.P. MORGAN SECURITIES ASIA PRIVATE LIMITED
- J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED
- J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITED
…and 13 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in United States · This record at GLEIF