JPMorgan Chase Bank, National Association

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Dealing in Investments as Agent

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

0261

Registered offices:

Unit Office 3 , Level 3, Gate Building, Dubai International Financial Centre, Dubai, 506551, United Arab Emirates

Company Information

Name:

JPMorgan Chase Bank, National Association

Trading Name:

JPMorgan Chase Bank, National Association (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

25 Sep 2006

Commercial License Validity Date:

24 Sep 2021

Directors:

Todd Combs

JAMES SCHINE CROWN

Virginia Rometty

Mellody Hobson Lucas

Lee Raymond

Michael Neal

Timothy Flynn

James Dimon

Stephen Burke

Linda Bammann

Company Secretary:

Molly Carpenter

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Education, Provision of Financial Services, Research, Staff Administration, Business contingency (back up)

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

In relation to clients, suppliers, advisors, complainants, consultants, other professional experts, Personal Data will include; name, address, telephone number, fax number, email address. It may include relevant relationship servicing data (e.g. meal, entertainment preferences) for maintaining and servicing business relationships. In relation to staff and relatives, the Personal Data will include details needed for employment purposes including; name, age, racial or ethnic origin, religious beliefs, criminal record, health information, contact details, bank account details for payroll purposes, employee and f

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, India, USA, Philippines


Former Properties

Company Secretary:

ANTONY J HORAN until 07 June 2016

Trade Name:

JPMorgan Chase Bank, National Association until 06 September 2017

Directors:

MATTHEW ETHAN ZAMES until 21 June 2016

FRANK J BISIGNANO until 28 April 2013

JAMES DIMON until 01 July 2013

WILLIAM CONRAD WELDON until 18 June 2019

JAMES EDWARD STALEY until 21 September 2010

MICHAEL JAMES CAVANAGH until 21 September 2010

STEVEN DAVIS BLACK until 21 September 2010

CHARLES WILLIAM SCHARF until 21 September 2010

MARIANNE LAKE until 21 June 2016

LABAN PHELPS JACKSON until 27 August 2020

Crandall Bowles until 07 June 2018

James Bell until 27 August 2020

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