--- title: "Jpmorgan Chase and CO. SWIFT/BIC code HAMQUS31XXX · United States | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 4 of 5. SWIFT/BIC code HAMQUS31XXX for Jpmorgan Chase and CO., United States. Head-office BIC." url: https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Jpmorgan Chase and CO. ![JPMORGAN CHASE AND CO. logo](https://elucidate.co/images/banks/f0/f0209f92a729e269.webp) United States · Financial institution # Jpmorgan Chase and CO. Legal name in the LEI record JPMORGAN CHASE & CO. FSB G-SIB list 2025 4 Bucket 4 of 5 · listed since 2011 Listed G-SIB entity · 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 **HAMQUS31XXX** LEI **[8I5DZWZKVSZI1NUHU748](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748)** Licence no. **Not on a tracked register** Passive participant (no connection) [Global systemically important bank · bucket **4**](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31#regulatory) Market operator · **3** MICs Head-office BIC only [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31#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:** Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single 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:** HAMQUS31XXX head office - **Connection to Swift:** Passive participant (no connection) - **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:** 1995-06-03 - **Last updated:** 2020-06-19 ## Identifiers Head-office record - **BIC:** HAMQUS31XXX - **How the BIC breaks down:** 1. HAMQ Bank 2. US Country · United States 3. 31 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 8I5DZWZKVSZI1NUHU748 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748) - **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:** United States · North America - **FSB G-SIB list:** [Bucket 4 of 5](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31#regulatory) list of 2025 - **Trading venues (MIC):** [Operates 3 MICs](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31#markets) 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 - **Founded:** 1968 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 - **FSB G-SIB list:** [Listed G-SIB entity · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single 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:** 230 PARK AVENUE NEW YORK 10169 UNITED STATES OF AMERICA - **Operational address:** A 230 PARK AVENUE NEW YORK,NY NEW YORK,NY 10169 UNITED STATES OF AMERICA ## 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+:** Debtor agent, creditor agent or an intermediary agent ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml HAMQUS31XXX 8I5DZWZKVSZI1NUHU748 ``` ### 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 HAMQUS31XXX 8I5DZWZKVSZI1NUHU748 JPMORGAN CHASE AND CO. NEW YORK US 230 PARK AVENUE NEW YORK 10169 ``` This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent. 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. ## Market identifiers 3 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | JPBX | JPBXJPBX | Operating MIC | Alternative trading system | | JPMI | JP MORGAN - JPMI MARKETJPMI | Operating MIC | Not specified | | JPMX | JPMXJPMX | Operating MIC | Alternative trading system | ## About From Wikidata, matched on this institution's BIC or LEI ![383 Madison Ave New York](https://elucidate.co/images/banks/a5/a5cba8b3505487f5.webp) Photo: Percival Kestreltail · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:383_Madison_Ave_New_York.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/8b/383_Madison_Ave_New_York.jpg/960px-383_Madison_Ave_New_York.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1968 - **Headquarters:** New York City - **Website:** [jpmorganchase.com ↗](https://www.jpmorganchase.com/) - **Employees:** 271,025 2021 - **Total assets:** USD 3.7T 2021 - **Wikipedia:** [JPMorgan Chase ↗](https://en.wikipedia.org/wiki/JPMorgan_Chase) - **Wikidata:** [Q192314 ↗](https://www.wikidata.org/wiki/Q192314) ## Related institutions ### Subsidiaries in the directory - [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) - [Banco Jp Morgan S.A. BIC CHASBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BMSV765KS3ZUWB7LXV33](https://elucidate.co/directory/banco-jp-morgan-s-a-chasbrsp) - [Highbridge Capital Management LLC BIC HIGCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI SK6WG1E6ZYO1H0HHS346](https://elucidate.co/directory/highbridge-capital-management-llc-higcus31) - [J.P. Morgan Middle East Limited BIC CHASAEAB Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 9845007C9BCHPS759A22](https://elucidate.co/directory/j-p-morgan-middle-east-limited-chasaeab) - [Nutmeg Saving and Investment Limited BIC HUFIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800GI1LKW2KY84R66](https://elucidate.co/directory/nutmeg-saving-and-investment-limited-hufigb21) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [J.P. Morgan Securities LLC BIC JPMSUS3X Financial institution Not on a tracked register United States · Not on a tracked register · LEI ZBUT11V806EZRVTWT807](https://elucidate.co/directory/j-p-morgan-securities-llc-jpmsus3x) - [J.P. Morgan Investment Management Inc. BIC MITMUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300W78QHV4XMM6K69](https://elucidate.co/directory/j-p-morgan-investment-management-inc-mitmus33) - [Jpmorgan Chase Funding, Inc. BIC MOVCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2BIX7481YGGUUDUCU943](https://elucidate.co/directory/jpmorgan-chase-funding-inc-movcus31) - [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) [All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Jpmorgan Chase and CO.? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: JPMorgan Chase & Co. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_of_JPMorganChase_2024.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/c9/Logo_of_JPMorganChase_2024.svg/330px-Logo_of_JPMorganChase_2024.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.