BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO
Sociedad anónima institución de banca múltiple · Colonia Lomas de Chapultepec, Mexico · LEI 549300OA79DKM2EKBT58
LEI active
Summary
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number BJP950104LJ5. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is JPMORGAN CHASE & CO. (United States), and its direct parent is J.P. MORGAN INTERNATIONAL FINANCE LIMITED (United States). That group has 172 subsidiaries with LEIs in 39 countries, 3 of them in Mexico. The LEI was first issued on 29 Mar 2013 and the record was last updated on 18 Dec 2025; the next renewal is due by 28 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BJP950104LJ5 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | 14th Floor, Paseo de las Palmas 405, 11000 Colonia Lomas de Chapultepec, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Dec 1994 |
| LEI | 549300OA79DKM2EKBT58 |
| LEI status | active |
| LEI first issued | 29 Mar 2013 |
| LEI record last updated | 18 Dec 2025 |
| Next LEI renewal | 28 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | J.P. MORGAN INTERNATIONAL FINANCE LIMITED | JPMORGAN CHASE & CO. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | regulatory filing |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 5 Dec 1994 | 5 Dec 1994 |
| Recorded at GLEIF since | 8 Aug 2024 | 8 Aug 2024 |
| Last updated | 18 Dec 2025 | 18 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (32)
- J P MORGAN GRUPO FINANCIERO SA DE CV Mexico
- Almea 2 SPC - Segregated Portfolio B Cayman Islands lapsed
- AMBRE MAURITIUS INVESTMENT LIMITED Mauritius lapsed
- BLUEBAY MAURITIUS INVESTMENT LIMITED Mauritius
- CHASE PAYMENTECH EUROPE LIMITED Ireland
- DAUPHINE MAURITIUS INVESTMENT LIMITED Mauritius
- INVERSIONES J.P.MORGAN LIMITADA Chile
- J.P. MORGAN (S.E.A.) LIMITED Singapore lapsed
- J.P. Morgan (Suisse) SA Switzerland
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITED Guernsey
- J.P. MORGAN BANCO DE INVERSIÓN Peru
- J.P. Morgan Bank Canada Canada