SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

JPMorgan Chase Bank, National Association

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
81
Source-attributed rows
82
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LETRCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASMY2AXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LAMSCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LGFICurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LNZLCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LKICCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LMXBCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LSELCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LMXECurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LONXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LACCCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB33XXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LAP2Current status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LMXACurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LCSPCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LAFECurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LERMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LCZECurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LCHLCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LCMACurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LFTRCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LMX9Current status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LRMTCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASSGSGXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LTBCCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LTSYCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LHFCCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LTLICurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LTLMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LDHLCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASEGC1XXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASCHGXXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LADACurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASNZ2AXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LSPTCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LNORCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LPLCCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASTRISXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LSYMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LWEPCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LTCRCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LGSACurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASTWTXXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LTPACurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB3LXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LMX4Current status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASKZK1XXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LCFLCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LMFMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LPFSCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LFXNCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LMOSCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASIDJXXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LIRLCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LMOSCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASAU2XXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LENQCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LBLRCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASPHMMXXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LRTMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LCAMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LASFCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LACUCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LUUTCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LNYLCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LFICCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LKNXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LEQGCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LJHICurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LIOSCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASUS33XXXCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB2LACACurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationPublished identifier cross-referenceSource-attributed relationshipBIC CHASGB4LTAMCurrent status not suppliedswift_bic_lei_mapping
JPMorgan Chase Bank, National AssociationUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1824-01-01GLEIF Level 2
JPMorgan Chase Bank, National AssociationDirect accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 1824-01-01GLEIF Level 2
Guaranty NomineesDirect accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationNot current in sourceFrom: 2017-11-28GLEIF Level 2
摩根大通银行（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationCurrent in source snapshotFrom: 2007-07-25GLEIF Level 2
PAYMENTECH, LLCDirect accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationCurrent in source snapshotFrom: 2007-06-21GLEIF Level 2
JPMorgan Chase Bank, N.A. Securities Lending Cash Collateral FundDirect accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
CHASE NEW MARKETS CORPORATIONDirect accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationCurrent in source snapshotFrom: 2003-07-29GLEIF Level 2
DNT ASSET TRUSTDirect accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationCurrent in source snapshotFrom: 1998-04-17GLEIF Level 2
Jp Morgan International FinanceDirect accounting consolidation intoSource-attributed relationshipJPMorgan Chase Bank, National AssociationCurrent in source snapshotFrom: 1959-12-31GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence100 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
97
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
JPMorgan Chase Bank, N…ORGBIC CHASGB2LETRORGBIC CHASMY2AXXXORGBIC CHASGB2LAMSORGBIC CHASGB2LGFIORGBIC CHASGB2LNZLORGBIC CHASGB4LKICORGBIC CHASGB2LMXBORGBIC CHASGB2LSELORGBIC CHASGB2LMXEORGBIC CHASGB2LONXORGBIC CHASGB2LACCORGBIC CHASGB33XXXORGBIC CHASGB4LAP2ORGBIC CHASGB2LMXAORGBIC CHASGB2LCSPORGBIC CHASGB2LAFEORGBIC CHASGB2LERMORGBIC CHASGB2LCZEORGBIC CHASGB2LCHLORGBIC CHASGB2LCMAORGBIC CHASGB2LFTRORGBIC CHASGB2LMX9ORGBIC CHASGB2LRMTORGBIC CHASSGSGXXXORGBIC CHASGB2LTBCORGBIC CHASGB2LTSYORGBIC CHASGB2LHFCORGBIC CHASGB2LTLIORGBIC CHASGB2LTLMORGBIC CHASGB2LDHLORGBIC CHASEGC1XXXORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.