J P MORGAN GRUPO FINANCIERO SA DE CV

Entity Information

Legal Entity Identifier (LEI): 5493005A07Y8JFPJE270
Registration ID: JPM960408FR6(ID: RA000449)
Legal Form: JGV1
Jurisdiction: Mexico
Legal address country: Mexico

Entity Names

Legal Name

J P MORGAN GRUPO FINANCIERO SA DE CV(Language: es)

Other Names

J.P. MORGAN GRUPO FINANCIERO, S.A. DE C.V.(Language: es)

Addresses

Legal Address

Paseo de las Palmas 405

Lomas de Chapultepec VII Sección

Mexico, MX-CMX, 11000, Mexico

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Headquarters Address

Paseo de las Palmas 405

Lomas de Chapultepec VII Sección

Mexico, MX-CMX, 11000, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is March 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

J P MORGAN GRUPO FINANCIERO SA DE CV is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300MW265RRCSDUE83, with relationship status active. Ultimate parent is linked to LEI 8I5DZWZKVSZI1NUHU748, with relationship status active.

How to verify this entity

•Match the legal name "J P MORGAN GRUPO FINANCIERO SA DE CV" to the entity you expect.
•Check local registration number JPM960408FR6 against authority RA000449.
•Confirm the validation source RA000449 and reference JPM960408FR6.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to J P MORGAN GRUPO FINANCIERO SA DE CV, identified by the LEI 5493005A07Y8JFPJE270. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as JPM960408FR6) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 17, 2018, its most recent update on Mar 23, 2026, and a scheduled renewal date of Mar 30, 2027.

Maintaining an active and up-to-date LEI is crucial for J P MORGAN GRUPO FINANCIERO SA DE CV to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as JPM960408FR6).

Registration Details

Timeline

Initial Registration
Sep 17, 2018
Last Updated
Mar 23, 2026
Next Renewal
Mar 30, 2027

Validation

Primary Validation

Authority ID: RA000449
Registration Number: JPM960408FR6

Other Validations

Authority ID: RA000703
Registration: 194019

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MW265RRCSDUE83

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE