Entity Information
- Legal Entity Identifier (LEI)
- 549300E7AHIGLPG04S42
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- ZWYK
- Jurisdiction
Labuan- Legal address country
Malaysia
Entity Names
Legal Name
J.P. MORGAN MALAYSIA LTD.(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 19, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
J.P. MORGAN MALAYSIA LTD. is registered under jurisdiction MY-15. 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 MALAYSIA LTD." to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: J.P. Morgan Mobility Payments Solutions S.A.
- Sibling entity: J.P. Morgan Cayman Trust Company Limited
- Sibling entity: WEPAY PAYMENTS LTD.
- Sibling entity: J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITED
- Direct parent: J.P. MORGAN INTERNATIONAL FINANCE LIMITED
- Ultimate parent: JPMORGAN CHASE & CO.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to J.P. MORGAN MALAYSIA LTD., identified by the LEI 549300E7AHIGLPG04S42. The entity is formally registered under the jurisdiction of Labuan (via RA999999) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 1, 2015, its most recent update on Jun 21, 2024, and a scheduled renewal date of Mar 19, 2020.
Maintaining an active and up-to-date LEI is crucial for J.P. MORGAN MALAYSIA LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Jan 1, 2015
- Last Updated
- Jun 21, 2024
- Next Renewal
- Mar 19, 2020
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300MW265RRCSDUE83
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