India · Credit institution
Jpmorgan Chase Bank, N.A. - Mumbai Branch
Legal name in the LEI recordJPMorgan Chase Bank, National Association
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 7H6GLXDRUGQFU57RNE97 (JPMorgan Chase Bank, National Association) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Jpmorgan Chase Bank, N.A. (CHASUS33). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- CHASINBXXXX 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 CHASINBX directly.
- 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
- 9 branch codes
- BIC first registered
- 1994-06-06
- Last updated
- 2024-07-08
Identifiers
Head-office record
- BIC
- CHASINBXXXX
- How the BIC breaks down
- CHASBank
- INCountry · India
- BXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
- UK overseas entity ID
- OE032355 ↗
- National bank codes
- IFSC CHAS0000001 + 3 more · MICR code 400500002
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 registers
- Country · region
- India · South Asia
- 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.
Registered beneficial owners
Companies House · overseas entity OE032355 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| J.P. Morgan Chase & Co | Company · Usa | More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control | 10 November 2001 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- KALINA, SANTACRUZ - EAST J.P. MORGAN TOWER OFF. C.S.T. ROAD, MUMBAI 400098 INDIA
- Operational address
- J.P. MORGAN TOWER OFF. C.S.T. ROAD KALINA, SANTACRUZ - EAST MUMBAI MUMBAI 400098 INDIA
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>CHASINBXXXX</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>CHASINBXXXX</BICFI>
<LEI>7H6GLXDRUGQFU57RNE97</LEI>
<Nm>JPMORGAN CHASE BANK, N.A. - MUMBAI BRANCH</Nm>
<PstlAdr>
<TwnNm>MUMBAI</TwnNm>
<Ctry>IN</Ctry>
<AdrLine>KALINA, SANTACRUZ - EAST J.P. MORGAN TOWER OFF. C.S.T. ROAD</AdrLine>
<AdrLine>MUMBAI 400098</AdrLine>
</PstlAdr>
</FinInstnId>4 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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 |
National bank codes
IFSC · India
4 codes file of 2026-09-01 · ISO 20022 clearing system code INFSC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| CHAS0000001 | CHASINBXXXX | JP Morgan Chase Bank NA | MUMBAI |
| CHAS0INBX01 | CHASINBXXXX | JP Morgan Chase Bank NA | MUMBAI |
| CHAS0INBX02 | CHASINBXXXX | JP Morgan Chase Bank NA | NEW DELHI |
| CHAS0INBX03 | CHASINBXXXX | JP Morgan Chase Bank NA | BANGALORE |
MICR code · India
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 400500002 | CHASINBXXXX | JP Morgan Chase Bank NA | MUMBAI |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 9 branch BICs connect to the head office. They are all in Mumbai, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CHASINBXDOM | JPMORGAN CHASE BANK NA., MUMBAI BRANCH | Mumbai | J.P. MORGAN TOWER OFF. C.S.T. ROAD KALINA, SANTACRUZ - EAST MUMBAI MUMBAI 400098 INDIA | — | 2025-06-07 |
| CHASINBXFDR | CLIENT DEPOSIT INSTRUCTION TO JPMCB FOR EXCHANGE LIEN MARKING | Mumbai | J.P. MORGAN TOWER OFF. C.S.T. ROAD KALINA, SANTACRUZ - EAST MUMBAI MUMBAI 400098 INDIA | — | 2026-06-06 |
| CHASINBXGSC | GLOBAL SERVICE CENTRE | Mumbai | TECHNOPOLIS KNOWLEDGE PARK FLOOR 3 MAHAKALI CAVES ROAD CHAKALA JUNCTION, ANDHERI (EAST) MUMBAI MUMBAI 400093 INDIA | — | 2024-07-08 |
| CHASINBXLCO | LOCAL CUSTODY OPERATIONS | Mumbai | MUMBAI MUMBAI INDIA | — | 2024-07-08 |
| CHASINBXLND | LOANS AND DEPOSITS SERVICES | Mumbai | MAKER CHAMBERS VI NARIMAN POINT UNIT 83 FLOOR 8 MUMBAI MUMBAI 400021 INDIA | — | 2024-07-08 |
| CHASINBXMTS | MONEY TRANSFER SERVICES | — | MAKER CHAMBERS VI NARIMAN POINT | — | 2025-06-07 |
| CHASINBXNSE | JPMCHASE NSE BRANCH BIC | Mumbai | J.P. MORGAN TOWER OFF. C.S.T. ROAD KALINA, SANTACRUZ - EAST MUMBAI MUMBAI 400098 INDIA | — | 2024-07-08 |
| CHASINBXTRO | FX OPERATIONS SERVICES | Mumbai | MAKER CHAMBERS VI NARIMAN POINT UNIT 83 FLOOR 8 MUMBAI MUMBAI 400021 INDIA | — | 2024-07-08 |
| CHASINBXTSD | TRADE SERVICES | Mumbai | MAKER CHAMBERS VI NARIMAN POINT UNIT 83 FLOOR 8 MUMBAI MUMBAI 400021 INDIA | — | 2024-07-08 |
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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
- National bank codes—India (Source: Reserve Bank of India (NEFT and RTGS IFSC lists), compiled by Razorpay (razorpay/ifsc)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
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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