Jersey · Credit institution

Telex and S.W.I.F.T. Message Enquiries

BICCHASJESXENQ LEI7H6GLXDRUGQFU57RNE97 Licence no.Not on a tracked register Head office CHASJESXXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CHASJESX directly. Operations & messaging Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Jpmorgan Chase Bank, N.A. - Jersey Branch. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
CHASJESXENQ
Head-office BIC
CHASJESXXXX
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 CHASJESX directly.
Swift GPI · CHASJESX
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
BIC first registered
1997-04-05
Last updated
2020-04-23

Identifiers

Branch record

BIC
CHASJESXENQ
How the BIC breaks down
  1. CHASBank
  2. JECountry · Jersey
  3. SXLocation
  4. ENQBranch
Head-office BIC
CHASJESXXXX · Jpmorgan Chase Bank, N.A. - Jersey Branch

Profile

Branch description
TELEX AND S.W.I.F.T. MESSAGE ENQUIRIES
Function
Operations & messaging
City
St. Helier
Country · region
Jersey · Europe & Central Asia
Institution type
Credit institution

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

Branch address
ST. HELIER ST. HELIER JERSEY
Head-office address
ENSIGN HOUSE FLOOR 4 29 SEATON PLACE ST. HELIER JE23QL JERSEY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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>CHASJESXENQ</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>CHASJESXENQ</BICFI>
  <LEI>7H6GLXDRUGQFU57RNE97</LEI>
  <Nm>JPMORGAN CHASE BANK, N.A. - JERSEY BRANCH</Nm>
  <PstlAdr>
    <TwnNm>ST. HELIER</TwnNm>
    <Ctry>JE</Ctry>
    <AdrLine>ST. HELIER ST. HELIER</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office CHASJESXXXX · JPMORGAN CHASE BANK, N.A. - JERSEY BRANCH HQ Jpmorgan Chase Bank, N.A. - Jerse… ENQ

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 →

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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