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Public LEI record · Global LEI Index

Barbados

J.P. MORGAN INDIES SRL

#2 Rendezvous Road, Worthing, Christ Church, Bridgetown, BB15006, BB

Legal Entity Identifier QPFU6CBGTRAYUJOYNV74
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Feb 2020
LEI Issuer
Bloomberg
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 INDIES SRL is QPFU6CBGTRAYUJOYNV74. It has lapsed and has not been renewed.

J.P. MORGAN INDIES SRL is a LIMITED LIABILITY COMPANY formed in Barbados, registered as 980 with Corporate Affairs and Intellectual Property Office, Barbados. The LEI was registered on 1 Oct 2012. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against Corporate Affairs and Intellectual Property Office, Barbados. It reports JPMORGAN CHASE & CO. as its ultimate parent. Bloomberg 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 5 Aug 2023.

First LEI registered on 1 Oct 2012, with at least 2 renewals recorded. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

1 Oct 2012 LEI issued Two renewal marks Each mark is a renewal that completed 6 Feb 2020 Renewal was due

Registered entity Level 1 data

Legal name
J.P. MORGAN INDIES SRL
Legal form
LIMITED LIABILITY COMPANY 9999
Jurisdiction
Barbados BB
Registration
Registered at Corporate Affairs and Intellectual Property Office, Barbados RA000023. Registration number 980
Legal address
#2 Rendezvous Road, Worthing, Christ Church, Bridgetown, BB15006, BB
Connected identifiers
OpenCorporatesbb/980 S&P Capital IQ208455358 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 16 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

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

  3. Registration status changed from Lapsed to Pending transfer.

  4. Legal form recorded as LIMITED LIABILITY COMPANY.

  5. Legal form changed.

  6. Registration status changed from Issued to Lapsed.

  7. Legal jurisdiction recorded as Barbados.

  8. Legal name changed from J.P. Morgan Indies SRL to J.P. MORGAN INDIES SRL.

  9. Legal jurisdiction changed.

  10. Renewed. The next renewal date moved from 24 Feb 2019 to 6 Feb 2020.

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

  12. Renewed. The next renewal date is now 24 Feb 2019.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. Renewed. The next renewal date moved from 23 Feb 2018 to 24 Feb 2019.

  16. 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

    JPMORGAN CHASE FUNDING INC.

    US · 2BIX7481YGGUUDUCU943

    Active

  3. This entity

    J.P. MORGAN INDIES SRL

    BB · QPFU6CBGTRAYUJOYNV74

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports J.P. MORGAN INDIES SRL 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

Corporate Affairs and Intellectual Property Office, Barbados

Validated against

Corporate Affairs and Intellectual Property Office, Barbados

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

J.P. MORGAN INDIES SRL

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.