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Public LEI record · Global LEI Index

Cayman Islands

J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED

PO Box 694GT, 5th Floor, CIBC Financial Centre, 11 Dr. Roy's Drive, George Town, KY1-1104, KY

Legal Entity Identifier 549300KWSZPQV5FNC188
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
16 Feb 2020
LEI Issuer
Bundesanzeiger Verlag
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED is 549300KWSZPQV5FNC188. It has lapsed and has not been renewed.

J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED is a CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY formed in the Cayman Islands. The LEI was registered on 15 Dec 2014. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports JPMORGAN CHASE & CO. as its ultimate parent. Bundesanzeiger Verlag maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 4 Aug 2023.

First LEI registered on 15 Dec 2014, with at least 2 renewals recorded. It lapsed on 4 Aug 2023 and has not been renewed in the 3 years since.

15 Dec 2014 LEI issued Two renewal marks Each mark is a renewal that completed 16 Feb 2020 Renewal was due

Registered entity Level 1 data

Legal name
J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED
Legal form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY 9999
Jurisdiction
Cayman Islands KY
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
PO Box 694GT, 5th Floor, CIBC Financial Centre, 11 Dr. Roy's Drive, George Town, KY1-1104, KY
Connected identifiers
QCCQKYS237GRA S&P Capital IQ26670196 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

Show 21 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 16 Feb 2020.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

  4. Registration status changed from Pending transfer to Pending archival.

  5. Registration status changed from Lapsed to Pending transfer.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Legal form changed from No separate legal form to Legal form not yet on the ELF code list.

  11. Registration status changed from Issued to Lapsed.

  12. Legal jurisdiction recorded as Cayman Islands.

  13. Legal name changed from J.P. Morgan Trust Company (Cayman) Limited to J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED.

  14. Legal jurisdiction changed.

  15. Renewed. The next renewal date moved from 28 Feb 2019 to 16 Feb 2020.

  16. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  17. Renewed. The next renewal date is now 28 Feb 2019.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Renewed. The next renewal date moved from 6 Mar 2018 to 28 Feb 2019.

  21. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    JPMORGAN CHASE & CO.

    US · 8I5DZWZKVSZI1NUHU748

    Active

  2. Direct parent

    J.P. MORGAN INTERNATIONAL HOLDINGS LLC

    US · RJF2CX2JHNMIUL09B982

    Active

  3. This entity

    J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED

    KY · 549300KWSZPQV5FNC188

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 15 Nov 2023

J.P. MORGAN TRUST COMPANY (CAYMAN) LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Nov 2023.