Entity Information
- Legal Entity Identifier (LEI)
- 549300D0VOPDC30K3K08
- Registration ID
- JPM960506G57(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero 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 5493005A07Y8JFPJE270, 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 Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero" to the entity you expect.
- •Check local registration number JPM960506G57 against authority RA000449.
- •Confirm the validation source RA000449 and reference JPM960506G57.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero, identified by the LEI 549300D0VOPDC30K3K08. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as JPM960506G57) 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 Nov 5, 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 Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 JPM960506G57).
Registration Details
Timeline
- Initial Registration
- Nov 5, 2018
- Last Updated
- Mar 23, 2026
- Next Renewal
- Mar 30, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- JPM960506G57
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493005A07Y8JFPJE270
Ultimate Parent
Ultimate Parent Entity
LEI: 8I5DZWZKVSZI1NUHU748
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found