549300OA79DKM2EKBT58
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO
Registration currentOpen-source customer due diligence on BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO, 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
- 549300OA79DKM2EKBT58
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima institución de banca múltiple (P8D7)
- Registered address
- Colonia Lomas de Chapultepec, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-03-29
- Record last updated
- 2025-12-18
- Direct parent
- J.P. MORGAN INTERNATIONAL FINANCE LIMITED
- Ultimate parent
- JPMORGAN CHASE & CO.