OpenCheckLEI-anchored due diligence on open data

549300MW265RRCSDUE83

J.P. MORGAN INTERNATIONAL FINANCE LIMITED

Registration current

Open-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

…and 13 more directly consolidated entities in the GLEIF relationship data.

Explore

More entities registered in United States · This record at GLEIF