Search OpenSanctions

Advanced

J.P. Morgan Securities Singapore Private Limited

Financial services · Bank
TypeCompany[sources]
NameJ.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED · J.P. Morgan Securities Singapore Private Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
Registration numbernot available[sources]
SWIFT/BICJFSSSGS1[sources]
AddressREPUBLIC PLAZA 42-01 9 RAFFLES PLACE SINGAPORE 048619 SINGAPORE · REPUBLIC PLAZA 42-01 9 RAFFLES PLACE SINGAPORE SINGAPORE 048619 SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Source data IDs: bic-JFSSSGS1 · fatca-18d0985ccf96223b674bc1b77a9edce3725793d1 · lei-R4JP3Q69EBZT5QTDBY11

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting