CB "J.P. Morgan Bank International" (LLC)

LEI 549300B831LSRSI6RA15

Commercial Bank "J.P. Morgan Bank International" OOO

Legal Address [en]


Street Butyrsky Shaft 10
Moscow RU-MOS RU 125047

Headquarters Address [en]


10 Butyrsky Val
Moscow RU-MOS RU 125047

External Public Records
LEI Registration Details
L E I
549300B831LSRSI6RA15
Legal Name
CB "J.P. Morgan Bank International" (LLC)
Other Name 1
Commercial Bank "J.P. Morgan Bank International" OOO
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000499
Authority Authority I D
1027739606245
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2013-05-20 13:01:00
Last Update Date
2021-12-29 00:22:00
Status
ISSUED
Next Renewal Date
2022-12-28 12:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1027739606245

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cb "j.p. Morgan Bank International" (llc) is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
549300B831LSRSI6RA15 [CB "J.P. Morgan Bank International" (LLC)]
Relationship End Node Node I D
549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-20 13:01:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 00:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cb "j.p. Morgan Bank International" (llc) is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300B831LSRSI6RA15 [CB "J.P. Morgan Bank International" (LLC)]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-20 13:01:00
Registration Last Update Date
2021-03-22 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 00:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CHASRUMXXXX

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