United States · Credit institution
Jpmorgan Chase Bank, N.A.
Legal name in the LEI recordJPMorgan Chase Bank, National Association
JPMorgan Chase Bank, N.A. is a national banking association chartered by the Office of the Comptroller of the Currency (OCC), with its main office in Columbus, Ohio. It is a wholly owned subsidiary of JPMorgan Chase & Co. Under the J.P. Morgan and Chase brands it offers investment banking, consumer and small business banking, commercial banking, transaction processing and asset management. It operates branches in 48 US states and Washington, D.C., as well as overseas branches and subsidiaries. On 1 May 2023 it acquired certain assets and assumed certain liabilities of First Republic Bank from the FDIC.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- 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
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- 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
- CHASUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CHASUS33 directly.
- Swift GPI
- Live member
- 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
- 69 branch codes
- BIC first registered
- 1977-09-26
- Last updated
- 2025-12-20
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% JPMorgan Chase & Co.
Institution type
Universal bank
Trades as Chase; J.P. Morgan
- Ownership
- JPMorgan Chase & Co., a listed financial holding company incorporated in Delaware, holds 100% of the bank.
- Direct parent
- JPMorgan Chase & Co., United States 100%
- Head office
- 1111 Polaris Parkway, 43240 Columbus, United States
- Company register
- FDIC cert 628
- Former names
- Chase Manhattan Bank · Chemical Bank
Business lines
The bank is the main banking entity of JPMorgan Chase & Co. It carries the group's consumer, card, commercial, investment banking, markets, payments and securities services activities, and its principal non-US subsidiaries are J.P. Morgan Securities plc and J.P. Morgan SE.
Online
- Websites & references
- jpmorganchase.com ↗
chase.com ↗ Chase retail and commercial banking brand site, linked from the jpmorganchase.com footer
jpmorgan.com ↗ J.P. Morgan corporate, investment banking and securities services brand site, linked from the jpmorganchase.com footer
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 9 pages consulted
- jpmorganchaseco.gcs-web.com/static-files/c353bc51-1c08-4918-8d19-8b0cc698b45d
- jpmorganchase.com/
- jpmorganchase.com/about/leadership
- jpmorganchase.com/newsroom/press-releases/2026/jpmc-names-doug-petno-and-troy-rohrbaugh-co-presidents-of-th
- occ.gov/static/enforcement-actions/eaAA-ENF-2026-17.pdf
- occ.gov/news-issuances/news-releases/2026/nr-occ-2026-28.html
- federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
- bankingdive.com/news/jpmorgan-order-that-drew-3482m-penalty-ends/817844/
- en.wikipedia.org/wiki/Chase_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
-
Jamie Dimon
Chairman and Chief Executive Officer, JPMorganChase (group)
- Chief financial officer
-
Jeremy Barnum
Chief Financial Officer (group)
- Executive
-
Doug Petno
Co-President of JPMorganChase & CEO of Commercial & Investment Bank
- Executive
-
Troy Rohrbaugh
Co-President of JPMorganChase and CEO of Consumer & Community Banking
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
JPMorgan Chase & Co. named Doug Petno and Troy Rohrbaugh Co-Presidents. Marianne Lake, CEO of Consumer & Community Banking, announced her retirement.
jpmorganchase.com ↗ -
Enforcement
The OCC terminated its March 2024 consent order against the bank, which concerned its trade surveillance programme.
occ.gov ↗ -
Other
President Donald J. Trump and affiliated entities filed a civil lawsuit in Florida state court against the bank and its CEO over account closures.
jpmorganchaseco.gcs-web.com ↗ -
Other
The bank announced that it will become the new issuer of Apple Card, with closing expected about 24 months after December 2025.
jpmorganchaseco.gcs-web.com ↗ -
Enforcement
The OCC imposed a USD 250 million civil money penalty and a consent order on the bank for deficiencies in its trade surveillance programme.
bankingdive.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CHASUS33XXX
- How the BIC breaks down
- CHASBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 7H6GLXDRUGQFU57RNE97
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence 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 list of 2025
- Trading venues (MIC)
- Operates 2 MICs 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Jpmorgan Chase & CO. · United States8I5DZWZKVSZI1NUHU748 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · JP Morgan Chase bucket 4 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.
Including J.P. Morgan SE, Jpmorgan Chase Bank, N.A. - Riyadh Branch, Chase Paymentech Europe Limited, J.P. Morgan AG Helsingin Sivuliike, J.P. Morgan Wholesale Payments Europe Limited.
See the Jpmorgan Chase & CO. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1111 POLARIS PARKWAY COLUMBUS 43240 UNITED STATES OF AMERICA
- Operational address
- 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 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+
- 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
<FinInstnId>
<BICFI>CHASUS33XXX</BICFI>
<LEI>7H6GLXDRUGQFU57RNE97</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>CHASUS33XXX</BICFI>
<LEI>7H6GLXDRUGQFU57RNE97</LEI>
<Nm>JPMORGAN CHASE BANK, N.A.</Nm>
<PstlAdr>
<Ctry>US</Ctry>
<AdrLine>1111 POLARIS PARKWAY COLUMBUS 43240</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| JPCB | JPMORGAN CHASE BANK N.A. LONDON BRANCH | Operating MIC | Systematic internaliser |
| JPMS | JPMS, LLC | Operating MIC | Not specified |
Network
Branches and correspondent banking
Group branches by
All 69 branch BICs connect to the head office. Most were registered in 2002–2005 (22 BICs) and 2014–2017 (10). 104 other banks publish 110 accounts held with this bank.
All 69 branch BICs connect to the head office, spread across 7 functions. Largest: Clearing & payments (11), Treasury & markets (6), Securities & custody (6). 104 other banks publish 110 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
104 other banks publish 110 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Alior Bank Spolka Akcyjna Poland | CHASUS33XXX | — | — | aliorbank.pl ↗ |
| USD | Allied Bank Limited Pakistan | CHASUS33 | 793616038 | — | abl.com ↗ dated 22 Oct 2025 |
| USD | Allied Bank Limited Pakistan | CHASUS33 | 758044478 | Islamic banking | abl.com ↗ dated 22 Oct 2025 |
| USD | Ally Bank United States | CHASUS33 | 802904391 | Incoming international wires (receiving bank for payments from non-US banks) | ally.com ↗ |
| USD | Alpha Bank S.A. Greece | CHASUS33 | — | — | alpha.gr ↗ |
| USD | Au Small Finance Bank Limited India | CHASUS33 | 2906881172 | inward wire transfers | au.bank.in ↗ |
| USD | Axis Bank Limited India | CHASUS33 | 11407376 | — | axis.bank.in ↗ |
| USD | Axis Bank Limited(Formerly Uti Bank Central Office India | CHASUS33XXX | 11407376 | Inward wire remittances (same-day credit) | axis.bank.in ↗ |
| USD | Banco Bpm SPA Italy | CHASUS33 | 822839130 | CP | gruppo.bancobpm.it ↗ dated Aug 2025 |
| — | Banco Davivienda S.A. Colombia | CHASUS33XXX | — | inbound international transfers (ABA 021000021) | davivienda.com ↗ |
| USD | Banco de la Republica Oriental del Uruguay Uruguay | CHASUS33 | — | USD transfers sent and received | brou.com.uy ↗ |
| USD | Banco de Reservas de la Republica Dominicana Dominican Republic | CHASUS33 | 753999002 | — | banreservas.com ↗ |
| USD | Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte Mexico | CHASUS33XXX | — | Intermediary bank for incoming international transfers (ABA 021000021) | banorte.com ↗ |
| USD | Banco Popular de Puerto Rico Puerto Rico | CHASUS33 | — | USD intermediary bank; ABA 021000021 | resourcecenter.popular.com ↗ |
| USD | Bank Alfalah Limited Pakistan | CHASUS33 Listed as JP MorganChase Bank, N.A. | 811165174; CHIPS Routing No: 0002; RTN: 021000021 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| USD | Bank Alfalah Limited Pakistan | CHASUS33 Listed as JP Morgan | A/C: 291853866 CHIPS MBR: 0002 ABA: 021000021 CHIPS UID: 414486 | Islamic banking | prodbaf.blob.core.windows.net ↗ |
| USD | Bank of Baroda India | CHASUS33 | 678086870 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| USD | Bank of China (Hong Kong) Limited Hong Kong SAR China | CHASUS33XXX | — | remittance clearing | bochk.com ↗ |
| USD | Bank of Communications (Hong Kong) Limited Hong Kong SAR China | CHASUS33 | — | remittance services | hk.bankcomm.com ↗ dated 14 May 2019 |
| USD | Bank of Cyprus Public Company Limited Cyprus | CHASUS33XXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| USD | Bank of India India | CHASUS33 | 544774311 (BKIDUS33) 121121503325000 ABA: 021000021 | inward remittances to India | bankofindia.bank.in ↗ dated 1 Nov 2018 |
| USD | Bank of Maharashtra India | CHASUS33 | 697381363 | CP, FX, MM | bankofmaharashtra.bank.in ↗ |
| USD | Bank of Nanjing China | CHASUS33XXX | 000000765902283 | receiving customer remittances (2017 PDF) | njcb.com.cn ↗ dated Sep 2017 |
| USD | Banque Cantonale de Geneve Switzerland | CHASUS33XXX | 782799305 | ABA/RTN: 021000021 | bcge.ch ↗ dated Aug 2026 |
| USD | Banque Nationale du Canada Canada | CHASUS33 | — | Intermediary bank for USD wire transfers to the head office in Montreal (BNDCCAMMINT); ABA 021000021 | nbc.ca ↗ |
| USD | BBVA Mexico, S.A. Institucion de Banca Multiple Mexico | CHASUS33 | — | incoming international transfers | bbva.mx ↗ dated 28 Sep 2026 |
| USD | Beijing Rural Commercial Bank China | CHASUS33 | — | inward remittances (intermediary bank) | bjrcb.com ↗ dated Jul 2025 |
| USD | Caixa Central Credito Agricola Mutuo Portugal | CHASUS33 | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| USD | Canara Bank India | CHASUS33 | 001 1 395969 | inward remittances | canarabank.bank.in ↗ |
| USD | Canara Bank India | CHASUS33 | 529508205 | IBU GIFT City settlement | canarabank.bank.in ↗ |
| USD | Cathay United Bank Taiwan | CHASUS33 | — | inward remittances | cathayfut.com.tw ↗ |
| USD | Cec Bank S.A. Romania | CHASUS33 | 555198921 | All operations | cec.ro ↗ |
| USD | Ceska Sporitelna A.S. Czechia | CHASUS33 | — | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| USD | Ceskoslovenska Obchodni Banka AS Czechia | CHASUS33 | — | — | csob.cz ↗ |
| USD | China Citic Bank International Limited Hong Kong SAR China | CHASUS33XXX | — | inward remittances (MT103/pacs.008) | cncbinternational.com ↗ dated Jan 2025 |
| USD | Clearstream Banking S.A. Luxembourg | CHASUS33XXX | 001-1-573714 | General cash; also used for fund pre-advice | clearstream.com ↗ dated 1 Jul 2026 |
| USD | Dbs Bank (Hong Kong) Limited Hong Kong SAR China | CHASUS33 | — | Inward remittances | dbs.com.hk ↗ |
| USD | Deutsche Pfandbriefbank AG Germany | CHASUS33XXX | 400209608 | FX, money market, collateral, non-deliverable securities and clean payments | pfandbriefbank.com ↗ dated 29 Sep 2020 |
| USD | Development Bank of the Philippines Philippines | CHASUS33 | 544771807 | commercial payments, FX, money market | dbp.ph ↗ dated Nov 2019 |
| USD | Development Bank of the Philippines Philippines | CHASUS33 | 811164961 | commercial payments, FX, money market | dbp.ph ↗ dated Nov 2019 |
| USD | Doha Bank Qatar | CHASUS33 | 989907175 | — | dohabank.com.qa ↗ dated Jul 2026 |
| USD | Faisal Islamic Bank of Egypt Egypt | CHASUS33 | 00829090122 | — | faisalbank.com.eg ↗ |
| USD | Federal Bank Limited, the India | CHASUS33 | 001-1-401056 | trade and personal payments/remittances; CHIPS 0002 / Fedwire ABA 021000021 | federal.bank.in ↗ |
| USD | First Commercial Bank., LTD Taiwan | CHASUS33 | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Firstrand Bank Limited South Africa | CHASUS33 | 001 1 749322 | — | fnbcib.com ↗ |
| USD | Guangdong Shunde Rural Commercial Bank Company Limited China | CHASUS33 | — | inward foreign-currency remittances | sdebank.com ↗ dated 14 May 2024 |
| USD | Halyk Bank of Kazakhstan Kazakhstan | CHASUS33 | 387222281 | incoming international transfers | ksm.kz ↗ |
| USD | Hamburger Sparkasse AG Germany | CHASUS33 | — | cover for third-currency payments | — |
| USD | Hang Seng Bank Limited Hong Kong SAR China | CHASUS33 | — | inward payments; Fedwire 021000021 | hangseng.com ↗ |
| USD | Hdfc Bank LTD India | CHASUS33 | 870545720 | Hong Kong branch settlement | hdfcbankhongkong.com ↗ |
| USD | Hua Nan Commercial Bank Limited Taiwan | CHASUS33 | — | USD incoming remittances | hncb.com.tw ↗ dated Sep 2016 |
| USD | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | CHASUS33 | 2905751282 | CP, FX, MM | iccreabanca.it ↗ |
| USD | Idbi Bank Limited India | CHASUS33 Listed as JP MORGAN, NEWYORK | 811165505 | — | stocksmantra.com ↗ dated Jul 2025 |
| USD | Indian Bank India | CHASUS33 | 793617184 | — | indianbank.bank.in ↗ dated 4 Jul 2026 |
| USD | Indusind Bank Limited India | CHASUS33 | 406314026 | — | indusind.bank.in ↗ |
| USD | ING Bank Slaski SA Poland | CHASUS33 | 001-1-230554 | interbank transactions (SSI) | ing.pl ↗ |
| USD | Itau Unibanco S.A Brazil | CHASUS33 | — | incoming international transfers | itau.com.br ↗ |
| USD | Jyske Bank A/S Denmark | CHASUS33 | — | FX, money market, derivatives and banknote settlement | jyskebank.com ↗ |
| USD | Kgi Bank CO., Ltd. Taiwan | CHASUS33 | — | — | kgibank.com.tw ↗ |
| USD | Kotak Mahindra Bank Limited India | CHASUS33 | 400913062 | inward remittances | kotak.bank.in ↗ |
| USD | Mbank S.A. (Formerly Bre Bank S.A.) Poland | CHASUS33 | — | — | mbank.pl ↗ dated May 2026 |
| USD | Mbh Bank Nyrt. Hungary | CHASUS33 | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| USD | Mbh Bank Nyrt. Hungary | CHASUS33 | — | forex and money market | mbhbank.hu ↗ dated 19 Dec 2025 |
| USD | Mizuho Bank, Ltd. Japan | CHASUS33XXX | 400928140 (CHIPS UID 125179) | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| USD | National Bank of Fujairah United Arab Emirates | CHASUS33 | 854273364 | Commercial | nbf.ae ↗ dated Oct 2025 |
| USD | National Bank of Greece SA Greece | CHASUS33 | — | — | nbg.gr ↗ |
| USD | National Bank of Ras Al-Khaimah,the United Arab Emirates | CHASUS33 | — | cover for inbound payments | rakbank.ae ↗ |
| USD | Nykredit Bank A/S Denmark | CHASUS33 | 001 1 197480 | Commercial, FX, MM and derivatives | nykredit.dk ↗ dated 20 May 2026 |
| USD | Oversea- Chinese Banking Corporation Limited Singapore | CHASUS33 | — | USD inward remittances to OCBC Singapore (intermediary bank) | ocbc.com ↗ |
| USD | Piraeus Bank SA Greece | CHASUS33 | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| USD | Postfinance AG Switzerland | CHASUS33 | 930028169 | — | postfinance.ch ↗ dated May 2025 |
| USD | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | CHASUS33 | 400807580 | — | pkobp.pl ↗ |
| USD | Punjab National Bank India | CHASUS33 | 001 -1 -404332 | inward remittances | pnb.bank.in ↗ |
| USD | Qnb Bank Anonim Sirketi Türkiye | CHASUS33 | 544-7-49044 | — | qnb.com.tr ↗ |
| USD | Raiffeisenlandesbank Niederosterreich-Wien AG Austria | CHASUS33 | 544703185 | Commercial payments | raiffeisen.at ↗ dated 29 Dec 2025 |
| USD | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | CHASUS33 | 799763347 | Commercial payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| USD | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | CHASUS33 | — | Inbound USD payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
| USD | Shanghai Rural Commercial Bank CO., LTD China | CHASUS33 | 400130343 | — | shrcb.com ↗ dated 2 Jul 2026 |
| USD | Sony Bank Inc. Japan | CHASUS33 | — | intermediary bank for incoming remittances | sonybank.jp ↗ |
| USD | Stadtsparkasse Duesseldorf Germany | CHASUS33 | 544718408 | Treasury payments (SSI as of 1 July 2026) | sskduesseldorf.de ↗ dated 1 Jul 2026 |
| USD | Stadtsparkasse Duesseldorf Germany | CHASUS33 | 544718408 | Commercial payments (SSI as of 25 January 2022) | sskduesseldorf.de ↗ dated 1 Jul 2026 |
| USD | State Bank of India India | CHASUS33CXXX | 544721930 | — | sbi.bank.in ↗ |
| USD | Taichung Commercial Bank Co.,ltd. Taiwan | CHASUS33 | — | — | tcbbank.com.tw ↗ |
| USD | Taishin International Bank Co.,ltd. Taiwan | CHASUS33 | — | Hong Kong branch settlement | taishinbank.com.tw ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | CHASUS33 | 0011864311 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | Taiwan Shin Kong Commercial Bank CO., LTD Taiwan | CHASUS33 | — | inward remittances | skbank.com.tw ↗ |
| USD | The Bank of East Asia, Limited Hong Kong SAR China | CHASUS33 | — | inward remittance | hkbea.com ↗ dated Jul 2022 |
| USD | The Bank of Nova Scotia Canada | CHASUS33 | — | For payments being sent to Scotiabank units in the Caribbean and Central America | scotiabank.com ↗ dated 10 Jul 2007 |
| USD | The Bank of Okinawa Limited Japan | CHASUS33 | — | Intermediary bank for incoming payments | okinawa-bank.co.jp ↗ |
| USD | The Commercial Bank (P.S.Q.C) Qatar | CHASUS33 | 001-1-731155 | settlement (SSI) | cbq.com.qa ↗ |
| USD | The Iyo Bank Limited Japan | CHASUS33 | — | intermediary bank for inward remittances | iyobank.co.jp ↗ |
| USD | The Kwangju Bank Limited South Korea | CHASUS33 | 927643080 | inward remittances | kjbank.com ↗ |
| USD | The Kyoto Chuo Shinkin Bank Japan | CHASUS33 | — | Intermediary bank for incoming remittances | chushin.co.jp ↗ dated Mar 2025 |
| USD | The South Indian Bank LTD India | CHASUS33 | 906918203 | — | southindianbank.bank.in ↗ |
| USD | Tmbthanachart Bank Public Company Limited Thailand | CHASUS33 | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Turkiye Vakiflar Bankasi T.A.O Türkiye | CHASUS33 | 000000011902004 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| USD | Uco Bank India | CHASUS33XXX | 889979917 | — | uco.bank.in ↗ dated 9 Apr 2026 |
| USD | Unicredit Bank Ao Russia | CHASUS33 | — | USD payment instructions | unicreditbank.ru ↗ |
| USD | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | CHASUS33XXX | 544711847 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| USD | Unicredit Bank GMBH Germany | CHASUS33 | 001-1-299468 | FX, money market and derivatives settlement; ABA 021 0000 21 | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| USD | Unicredit Bank Hungary Zrt. Hungary | CHASUS33 | 001-1-329034 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| USD | Unicredit Bank SA Romania | CHASUS33 | — | — | unicredit.ro ↗ |
| USD | Unicredit Bulbank Ad Bulgaria | CHASUS33 | 001 1 137924 | CP, FX, MM | unicreditbulbank.bg ↗ |
| USD | Union Bank of India India | CHASUS33 | 0011407368 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| USD | Union Bank of Taiwan Taiwan | CHASUS33 | 001047005 | — | web.ubot.com.tw ↗ |
| USD | United Overseas Bank (Thai) Public Company Limited Thailand | CHASUS33 | 0011869658 | CP, FX, MM, Other | uob.co.th ↗ |
| USD | United Overseas Bank LTD Singapore | CHASUS33 | — | Incoming foreign currency remittances | uob.com.sg ↗ |
| USD | Vseobecna Uverova Banka A.S Slovakia | CHASUS33 | — | — | vub.cz ↗ |
| USD | Yes Bank Limited India | CHASUS33 | 765902317 | — | goonj.org ↗ dated May 2018 |
| USD | Yuanta Commercial Bank CO., Ltd. Taiwan | CHASUS33 | — | inward remittances (SSI) | yuantabank.com.tw ↗ dated Mar 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CHASUS331MX | ONEMARGIN EXTENSION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CHASUS33ARP | ACCOUNT RECONCILIATION PROCESSING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33ASF | AGENCY SECURITIES FINANCE LOB | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-09-05 |
| CHASUS33BDD | BDD - BROKER DEALER DIVISION | New York | 277 PARK AVENUE FLOOR 23 NEW YORK,NY NEW YORK,NY 10172 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33BIL | JPMC NY TREASURY SERVICES BILLING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33BRA | JPMORGAN CHASE BANK NA, SAO PAULO BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33BUL | NY BULLION BRANCH | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33C2A | CONVERT SUITE | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33C80 | INVESTMENT MANAGEMENT DEPARTMENT 208 | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33CFC | — | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33CON | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33DBL | DOUBLEBRIDGE REINSURANCE LIMTED | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33DEV | TSU BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33DIS | CORE CASH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33DPC | OTC DERIVATIVES | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33DUP | MULTIBANK BEI SERVICE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33FFS | FEDERAL FUNDS NEW YORK | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33FIA | FIA | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33FXR | FOREIGN EXCHANGE DEPARTMENT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33FXS | TREASURY SERVICES FOREIGN EXCHANGE NY BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33GAD | — | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33GTC | JPMORGAN CHASE BANK NA, GT CORPORATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33IBF | DELAWARE CASH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33ICM | MULTIBANK REPORTING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33IVS | PRIMARY DOMESTIC CUSTODY ROUTE FOR CASH, TRADE AND COAC | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33JCC | JPMORGAN CHASE AND CO | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33JIF | JPMORGAN INTERNATIONAL FINANCE LIMITED | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33LCN | CHASE LINCOLN FIRST COMMERCIAL CORPORATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF | — | 2025-12-20 |
| CHASUS33LMP | CASH MANAGEMENT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33MAA | JPMC PRIVATE BANK | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33MAE | FCM EXCHG. CURR. DELIVERY | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33MAL | FCM EXCHANGE PAYMENT DELIVERY | New York | 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-01-03 |
| CHASUS33MCM | MARKETS COLLATERAL MANAGEMENT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33MCY | MULTICURRENCY | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OB1 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OC1 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OC2 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OC3 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OG1 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33ONX | JP MORGAN NY KINEXYS BRANCH 314 | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OU1 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OU2 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OU3 | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OUB | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33OUG | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33PAD | CORE CASH MGMT | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33PBA | PRIVATE BANK AMERICA | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33PBR | PRIVATE BANK RECONCILIATION | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33QAC | TSU BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33RMB | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33RMT | LOW-VALUE FOREIGN EXCHANGE NY BRANCH | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33SBD | — | New York | CHASE METROTECH CENTER 4 NEW YORK,NY NEW YORK,NY 11245 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33SGC | — | New York | CHASE METROTECH CENTER 4 NEW YORK,NY NEW YORK,NY 11245 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33SIM | — | New York | CHASE METROTECH CENTER 4 NEW YORK,NY NEW YORK,NY 11245 UNITED | — | 2025-12-20 |
| CHASUS33TBC | TBA THIRD-PARTY COLLATERAL RECONCILIATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33TCR | TRIPARTY COLLATERAL RECONCILIATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33TMG | JPM TRANSITION MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33UAT | TSU BRANCH | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33UBD | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33UCO | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33UGC | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33UIM | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33VEO | JPMORGAN CHASE BANK, N.A | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33VEX | J.P. MORGAN VENTURES ENERGY CORPORATION | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33VLT | US VAULT SETTLEMENTS | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2026-09-19 |
| CHASUS33VNT | EQUITIES | New York | 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33VPL | VISA RELAY BIC | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33VSE | — | New York | 383 MADISON AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
| CHASUS33VTB | VIRTUAL TRADE BANK | New York | 270 PARK AVENUE NEW YORK,NY NEW YORK,NY 10179 UNITED STATES OF AMERICA | — | 2025-12-20 |
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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: jpmorganchase.com (official website) · original; Jamie Dimon: jpmorganchase.com (official website) · original; Jeremy Barnum: jpmorganchase.com (official website) · original; Doug Petno: jpmorganchase.com (official website) · original; Troy Rohrbaugh: jpmorganchase.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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