---
title: "Jpmorgan Chase Bank, N.A. - Riyadh Branch SWIFT/BIC code CHASSARIXXX · Saudi Arabia | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 4 of 5. SWIFT/BIC code CHASSARIXXX for Jpmorgan Chase Bank, N.A. - Riyadh Branch, Saudi Arabia."
url: https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari
---
1. [Directory](https://elucidate.co/directory)
2. [Saudi Arabia](https://elucidate.co/directory/country/sa)
3. Jpmorgan Chase Bank, N.A. - Riyadh Branch
Saudi Arabia · Credit institution
# Jpmorgan Chase Bank, N.A. - Riyadh Branch
Legal name in the LEI record فرع جي يب مورجان تشيز بنك ان ايه
FSB G-SIB list 2025
4
Bucket 4 of 5 · listed since 2011
Main operating bank of a G-SIB · 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 **CHASSARIXXX** LEI **[549300TJOKZ7LABRIN26](https://search.gleif.org/#/record/549300TJOKZ7LABRIN26)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **4**](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari#regulatory) [**1** branch code](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari#branches) [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari#claim)
## 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](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari#regulatory)): 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:** CHASSARIXXX 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:** [1 branch code](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari#branches)
- **BIC first registered:** 2010-04-10
- **Last updated:** 2024-02-27
## Identifiers
Head-office record
- **BIC:** CHASSARIXXX
- **How the BIC breaks down:** 1. CHAS Bank 2. SA Country · Saudi Arabia 3. RI Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300TJOKZ7LABRIN26
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300TJOKZ7LABRIN26)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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:** Saudi Arabia · Middle East & North Africa
- **FSB G-SIB list:** [Bucket 4 of 5](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari#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.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [JPMorgan Chase Bank, National Association](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) · United States[7H6GLXDRUGQFU57RNE97 ↗](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list The 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 [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:** AL- FAISALIA TOWER FLOOR 25 KING FAHD ROAD 11553 RIYADH 51907 SAUDI ARABIA
- **Operational address:** AL- FAISALIA TOWER FLOOR 25 11553 KING FAHD ROAD RIYADH RIYADH 51907 SAUDI ARABIA
## 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
CHASSARIXXX
549300TJOKZ7LABRIN26
```
### 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
CHASSARIXXX
549300TJOKZ7LABRIN26
JPMORGAN CHASE BANK, N.A. - RIYADH BRANCH
RIYADH
SA
AL- FAISALIA TOWER FLOOR 25 KING FAHD ROAD 11553 RIYADH 51907
```
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.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CHASSARISAU](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari-sau) | SAUDI ARABIA EXPENSES | Riyadh | RIYADH RIYADH SAUDI ARABIA | — | 2024-02-27 |
[See every BIC in Saudi Arabia →](https://elucidate.co/directory/country/sa#bics)
## Related institutions
### Legal entity
- [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)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [J.P. Morgan Saudi Arabia Company BIC JPMGSARY Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 549300HST49806XTCK29](https://elucidate.co/directory/j-p-morgan-saudi-arabia-company-jpmgsary)
- [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)
- [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)
- [J.P. Morgan Europe Limited BIC CHASGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300EJYMJS22ND8Y17](https://elucidate.co/directory/j-p-morgan-europe-limited-chasgb22)
[All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
### Largest institutions in Saudi Arabia
- [Bank Al-Jazira BIC BJAZSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600FGNP3JML7WY215](https://elucidate.co/directory/bank-al-jazira-bjazsaje)
- [Aramco Trading Company BIC SAPCSADH Non-financial corporate Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 213800JDGK6R55U59G76](https://elucidate.co/directory/aramco-trading-company-sapcsadh)
- [Banque Saudi Fransi Head Office BIC BSFRSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600N07EDF4ATYR106](https://elucidate.co/directory/banque-saudi-fransi-head-office-bsfrsari)
- [The Saudi National Bank BIC NCBKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5586006ZEFQ542K7CY16](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje)
- [Bank Al Bilad BIC ALBISARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YCBMF3KW9QH647](https://elucidate.co/directory/bank-al-bilad-albisari)
- [Merrill Lynch Kingdom of Saudi Arabia BIC MLSASARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 549300BNY5WIXXEEZ634](https://elucidate.co/directory/merrill-lynch-kingdom-of-saudi-arabia-mlsasari)
- [Saudi Awwal Bank BIC SABBSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600TQS0WENZUC5190](https://elucidate.co/directory/saudi-awwal-bank-sabbsari)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARA Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsara)
[See every BIC in Saudi Arabia →](https://elucidate.co/directory/country/sa#bics)
Claim this profile
## Work at Jpmorgan Chase Bank, N.A. - Riyadh Branch?
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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.