BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO

LEI: 549300OA79DKM2EKBT58

Entity

Legal Name

Legal Name Language Code

Legal Address

14th Floor, Paseo de las Palmas 405 Colonia Lomas de Chapultepec, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

14th Floor, Paseo de las Palmas 405 Colonia Lomas de Chapultepec, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BJP950104LJ5

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-12-05 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300MW265RRCSDUE83

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1994-12-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-08-08 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-08-08 00:00:00

Last Update Date

2025-01-24 09:07:58

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2181202

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

8I5DZWZKVSZI1NUHU748

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1994-12-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-08-08 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2024-08-08 00:00:00

Last Update Date

2025-01-24 09:07:58

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2181202

Registration

Initial Registration Date

2013-03-29 17:08:00

Last Update Date

2025-01-24 09:07:58

Next Renewal Date

2025-12-28 13:53:35

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BJP950104LJ5