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:
Mellody Hobson Lucas
Virginia Rometty
JAMES SCHINE CROWN
Linda Bammann
Stephen Burke
James Dimon
Timothy Flynn
Michael Neal
Lee Raymond
Todd Combs
Company Secretary:
Molly Carpenter
DNFBP: 
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, USA, India, Philippines
Former Properties
Company Secretary:
ANTONY J HORAN until 07 June 2016
Trade Name:
JPMorgan Chase Bank, National Association until 06 September 2017
Directors:
LABAN PHELPS JACKSON until 27 August 2020
MARIANNE LAKE until 21 June 2016
CHARLES WILLIAM SCHARF until 21 September 2010
STEVEN DAVIS BLACK until 21 September 2010
MICHAEL JAMES CAVANAGH until 21 September 2010
JAMES EDWARD STALEY until 21 September 2010
WILLIAM CONRAD WELDON until 18 June 2019
JAMES DIMON until 01 July 2013
FRANK J BISIGNANO until 28 April 2013
MATTHEW ETHAN ZAMES until 21 June 2016
James Bell until 27 August 2020
Crandall Bowles until 07 June 2018
