---
title: "Jp Morgan Banco de Inversion SWIFT/BIC code CHASPEPLXXX · Peru | Elucidate"
description: "In the JP Morgan Chase G-SIB group (FSB bucket 4). SWIFT/BIC code CHASPEPLXXX for Jp Morgan Banco de Inversion, Peru. Head-office BIC, LEI 549300YVLVD8MONBCM37."
url: https://elucidate.co/directory/jp-morgan-banco-de-inversion-chaspepl
---
1. [Directory](https://elucidate.co/directory)
2. [Peru](https://elucidate.co/directory/country/pe)
3. Jp Morgan Banco de Inversion
Peru · Financial institution
# Jp Morgan Banco de Inversion
Legal name in the LEI record J.P. MORGAN BANCO DE INVERSIÓN
FSB G-SIB list 2025
4
Bucket 4 of 5 · listed since 2011
In a G-SIB group · JP Morgan Chase
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CHASPEPLXXX** LEI **[549300YVLVD8MONBCM37](https://search.gleif.org/#/record/549300YVLVD8MONBCM37)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/jp-morgan-banco-de-inversion-chaspepl#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** JP Morgan Chase
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 4 of 5 · extra capital buffer 2.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CHASPEPLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2016-12-27
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** CHASPEPLXXX
- **How the BIC breaks down:** 1. CHAS Bank 2. PE Country · Peru 3. PL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300YVLVD8MONBCM37
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300YVLVD8MONBCM37)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Peru · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · JP Morgan Chase](https://elucidate.co/directory/jp-morgan-banco-de-inversion-chaspepl#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** J.P. Morgan International Finance Limited · United States[549300MW265RRCSDUE83 ↗](https://search.gleif.org/#/record/549300MW265RRCSDUE83)
- **Ultimate parent:** [Jpmorgan Chase & CO.](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31) · United States[8I5DZWZKVSZI1NUHU748 ↗](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748)
- **FSB G-SIB list:** [In a G-SIB group · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.
Including [Jpmorgan Chase Bank, N.A. - London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l), [Jpmorgan Chase Bank, N.A.](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33), [J.P. Morgan SE](https://elucidate.co/directory/j-p-morgan-se-chasdefx), [Jpmorgan Chase Bank, N. A. - Sydney Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x), [Jpmorgan Chase Bank, N.A. - London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l).
[See the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** EDIFICIO PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA 27 PERU
- **Operational address:** EDIFICIO PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA LIMA 27 PERU
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CHASPEPLXXX
549300YVLVD8MONBCM37
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CHASPEPLXXX
549300YVLVD8MONBCM37
JP MORGAN BANCO DE INVERSION
LIMA
PE
EDIFICIO PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA 27
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33)
- [J.P. Morgan SE BIC CHASDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300ZK53CNGEEI6A29](https://elucidate.co/directory/j-p-morgan-se-chasdefx)
- [Jpmorgan Chase Bank, N.A. - Riyadh Branch BIC CHASSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 549300TJOKZ7LABRIN26](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari)
- [Chase Paymentech Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55076 (EBA-PSD2) · LEI 549300IEQV381FJX4O37](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670)
- [J.P. Morgan Wholesale Payments Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C191754 (EBA-PSD2) · LEI 549300CLZJYZ0T6UL149](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30)
- [Wepay Payments LTD. · trading as WePay No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 714043 (FCA-PSD) · LEI 98450056AG253E69E134](https://elucidate.co/directory/wepay-payments-ltd-28e0e75c112e)
- [J.P. Morgan Securities PLC BIC JPMSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K6Q0W1PS1L1O4IQL9C32](https://elucidate.co/directory/j-p-morgan-securities-plc-jpmsgb2l)
- [Jpmorgan Asset Management (UK) LTD BIC FIMLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 20FULDKQMC7ZL80LYR79](https://elucidate.co/directory/jpmorgan-asset-management-uk-ltd-fimlgb2l)
[All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
### Largest institutions in Peru
- [Samsung Electronics Peru S.A.C BIC SECTPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-peru-s-a-c-sectpep1)
- [Alfin Banco S.A. BIC AIFNPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 254900DWQBENJKW77Z12](https://elucidate.co/directory/alfin-banco-s-a-aifnpepl)
- [Amerika Financiera S.A. BIC AMRKPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amerika-financiera-s-a-amrkpep1)
- [Banco BBVA Peru BIC BCONPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300H1JNU0HLNFU552](https://elucidate.co/directory/banco-bbva-peru-bconpepl)
- [Banco BBVA Peru BIC BNPEPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bbva-peru-bnpepep1)
- [Banco Bci Peru S.A. BIC CREDPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bci-peru-s-a-credpepl)
- [Banco Central de Reserva del Peru BIC CRPEPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300UM1EVTYXVS1166](https://elucidate.co/directory/banco-central-de-reserva-del-peru-crpepepl)
- [Banco de Comercio BIC BDCMPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-comercio-bdcmpepl)
[See every BIC in Peru →](https://elucidate.co/directory/country/pe#bics)
Claim this profile
## Work at Jp Morgan Banco de Inversion?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.