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  5. JPMORGAN CHASE & CO.

JPMORGAN CHASE & CO.

Company Details

Name: JPMORGAN CHASE & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1969 (56 years ago)
Entity Number: 271359
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty street, New York, NY, United States, 10005
Principal Address: 383 Madison Avenue, New York, NY, United States, 10179

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6RN87 Active Non-Manufacturer 2012-06-06 2024-02-28 No data No data

Contact Information
POC ROLA TSENG-PAPPALARDO
Phone +1 212-552-2455
Fax +1 212-552-2803
Address ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005 1401, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 05X26
Owner Type Highest
Legal Business Name J.P. MORGAN MORTGAGE ACQUISITION CORP.

Chief Executive Officer

Name Role Address
JAMES DIMON Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JPMORGAN CHASE & CO. DOS Process Agent 28 Liberty street, New York, NY, United States, 10005

Licenses

Number Type Date End date
46000050709 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-12-13 2025-12-12

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-06-07 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-07 2024-06-07 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-06-07 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-07 2025-01-02 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2021-01-20 2024-06-07 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2021-01-20 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-08 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-01-03 2021-01-20 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102001416 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240607000777 2024-06-06 CERTIFICATE OF CHANGE BY ENTITY 2024-06-06
230103000569 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210120060092 2021-01-20 BIENNIAL STATEMENT 2021-01-01
SR-3742 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190108060967 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170103008048 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150123006149 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130109002322 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110104002034 2011-01-04 BIENNIAL STATEMENT 2011-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-11 No data 5926 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD PBGC01CT080790 2008-10-01 2014-09-30 2014-09-30
Unique Award Key CONT_AWD_PBGC01CT080790_1665_-NONE-_-NONE-
Awarding Agency Pension Benefit Guaranty Corporation
Link View Page

Description
Title PORTOFOLIO MONITORING
NAICS Code 523920: PORTFOLIO MANAGEMENT
Product and Service Codes R710: FINANCIAL SERVICES

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE, NEW YORK, 100172014
DO AWARD GS09B0141508213 2008-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS09B0141508213_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
DO AWARD GS09B0141508274 2008-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS09B0141508274_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
DO AWARD GS09B0141508244 2008-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS09B0141508244_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
DO AWARD GS09B0141508152 2008-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS09B0141508152_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
DO AWARD GS09B0141508121 2008-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS09B0141508121_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
DO AWARD GS09B0141508182 2008-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS09B0141508182_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
PO AWARD SAQMPD07M0226 2008-03-17 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_SAQMPD07M0226_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title ANTENNAE SITE RENEWAL
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE, NEW YORK, 100172014
DO AWARD GS09B0141508085 2008-01-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_GS09B0141508085_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014
DO AWARD GS09B0141508023 2008-01-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_GS09B0141508023_4740_GS09B01415_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient JPMORGAN CHASE & CO.
UEI G2LEEMLM2UA3
Legacy DUNS 047675947
Recipient Address UNITED STATES, 270 PARK AVE FL 12, NEW YORK, 100172014

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
08076375XJ0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-10-22 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: ELECTRICAL APPARATUS AND EQUIPMENT - WIRING SUPPLIE
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4500.00
Face Value of Direct Loan 4500000.00
Link View Page
08083897XA0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2012-08-10 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: METALWORKING MACHINERY - NEC
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4500.00
Face Value of Direct Loan 4500000.00
Link View Page
08083659XB0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-11-30 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT - DISPLAY -
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2700.00
Face Value of Direct Loan 2700000.00
Link View Page
08084720XB0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2012-09-30 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: NONDURABLE GOODS - NEC
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 9000.00
Face Value of Direct Loan 9000000.00
Link View Page
08085607XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-09-16 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4500000.00
Link View Page
08085547XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-06-29 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: CONSTRUCTION MACHINERY MANUFACTURING
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 7380000.00
Link View Page
08083387XC0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-06-29 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: CONSTRUCTION MACHINERY MANUFACTURING
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 270 PARK AVE, FL 45, NEW YORK, NEW YORK, NEW YORK, 10017-2014, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1350000.00
Link View Page
08084530XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-09-29 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: COMMERCIAL PRINTING - NEC
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1350000.00
Link View Page
08083897XA0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-08-10 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: METALWORKING MACHINERY - NEC
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4500000.00
Link View Page
08084934XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2012-01-30 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: BOAT BUILDING AND REPAIRING
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 18000000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 270 PARK AVE, FL 45, NEW YORK, NEW YORK, NEW YORK, 10017-2014, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 5400000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 270 PARK AVE, FL 45, NEW YORK, NEW YORK, NEW YORK, 10017-2014, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 22500000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 270 PARK AVE, FL 45, NEW YORK, NEW YORK, NEW YORK, 10017-2014, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2700000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 270 PARK AVE, FL 45, NEW YORK, NEW YORK, NEW YORK, 10017-2014, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 5400000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1350000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 900000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 3150000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 270 PARK AVE, FL 45, NEW YORK, NEW YORK, NEW YORK, 10017-2014, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4680000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1350000.00
Link View Page
Recipient JPMORGAN CHASE & CO.
Recipient Name Raw JPMORGAN CHASE BANK, NA
Recipient UEI G2LEEMLM2UA3
Recipient DUNS 047675947
Recipient Address 277 PARK AVE, FL 22, NEW YORK, NEW YORK, NEW YORK, 10172-0003, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4477500.00
Link View Page

CFPB Complaint

Complaint Id Date Received Issue Product
11726746 2025-01-22 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11772704 2025-01-22 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company JPMORGAN CHASE & CO.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2025-01-22
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-22
Consumer Consent Provided N/A
11795267 2025-01-28 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
10795727 2024-11-14 Closing your account Credit card
Issue Closing your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Sub Issue Company closed your account
Sub Product General-purpose credit card or charge card
Date Received 2024-11-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Complaint What Happened On XX/XX/year>, I checked my accounts & noticed my XXXX XXXX credit cards were closed. I immediately called Chase customer service & was told that it was due to a Chase employee making a complaint about me & that I would be getting a letter in the mail. I remembered an interaction with a Chase employee on XX/XX/year> at my local Chase branch in XXXX who was unhelpful, rude & condescending. I can not believe Chase would close my accounts before giving me notice & hearing my side of what happened, or that Chase would take such drastic action of closing the accounts of a customer with whom they have had decades of a relationship without any previous issues. I contacted Chases Reconsideration Dept. Customer Service in XX/XX/year> & was told that the decision is final. The supervisor at that Dept. would not provide me with a name, title or Dept. to which I could take this matter further. I asked whether I could speak to someone else on Monday, XX/XX/year>, but she said it wouldnt make a difference, that Corporate had made the decision, there was no one higher to take it up with & that the decision is final. Again, my credit cards were closed without me getting any notice of same & without contacting me for my side of the story. I have been a Chase customer for over 2 decades & can not believe the disrespectful treatment I am receiving as a long standing customer who has many accounts with Chase now & in the past, & has given Chase years of banking business. I have had a great relationship with Chase employees in the past & can name the employees I have built a relationship with over the years As I advised Chase, I would like my accounts reinstated as soon as possible. There may have been a misunderstanding but Chases employee was extremely patronizing & unprofessional. I have had an over 2 decades long relationship with Chase & I am extremely surprised by this unexpected, unwarranted & unprofessional action from Chase.
Consumer Consent Provided Consent provided
11584852 2025-01-16 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11517363 2025-01-15 Confusing or missing disclosures Money transfer, virtual currency, or money service
Issue Confusing or missing disclosures
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11542364 2025-01-16 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
2471975 2017-05-01 Incorrect information on your report Credit card or prepaid card
Issue Incorrect information on your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card or prepaid card
Sub Issue Account status incorrect
Sub Product General-purpose credit card or charge card
Date Received 2017-05-01
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-01
Consumer Consent Provided N/A
2471969 2017-05-01 Problem with a purchase shown on your statement Credit card or prepaid card
Issue Problem with a purchase shown on your statement
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card or prepaid card
Sub Issue Card was charged for something you did not purchase with the card
Sub Product General-purpose credit card or charge card
Date Received 2017-05-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-05-01
Consumer Consent Provided Consent not provided
11549265 2025-01-15 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
Consumer Consent Provided Other
524077 2013-09-11 Closing/Cancelling account Credit card
Issue Closing/Cancelling account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Date Received 2013-09-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-09-14
Consumer Consent Provided N/A
11522749 2025-01-14 Problem caused by your funds being low Checking or savings account
Tags Servicemember
Issue Problem caused by your funds being low
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
151052 2012-09-13 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company JPMORGAN CHASE & CO.
Product Bank account or service
Sub Product Checking account
Date Received 2012-09-13
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2012-09-14
Consumer Consent Provided N/A
398884 2013-05-03 APR or interest rate Credit card
Issue APR or interest rate
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Date Received 2013-05-03
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-05-06
Consumer Consent Provided N/A
11572056 2025-01-17 Confusing or missing disclosures Money transfer, virtual currency, or money service
Issue Confusing or missing disclosures
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11332332 2024-12-31 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2024-12-31
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-31
11465746 2025-01-11 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-11
11396950 2025-01-06 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2025-01-06
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-06
Consumer Consent Provided N/A
11522739 2025-01-14 Problem with a lender or other company charging your account Checking or savings account
Tags Older American
Issue Problem with a lender or other company charging your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11316395 2024-12-29 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2024-12-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-29
11414160 2025-01-07 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-07
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
Consumer Consent Provided N/A
11634305 2025-01-19 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Problem making or receiving payments
Sub Product Checking account
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11630780 2025-01-19 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11533341 2025-01-16 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11542296 2025-01-16 Closing your account Credit card
Issue Closing your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Sub Issue Company closed your account
Sub Product General-purpose credit card or charge card
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11473339 2025-01-10 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11699606 2025-01-23 Confusing or misleading advertising or marketing Money transfer, virtual currency, or money service
Issue Confusing or misleading advertising or marketing
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11747704 2025-01-21 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Sub Issue Credit card company won't increase or decrease your credit limit
Sub Product General-purpose credit card or charge card
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11533884 2025-01-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11549262 2025-01-15 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11631236 2025-01-18 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342538634 0215600 2017-08-10 104-17 QUEENS BLVD, FOREST HILLS, NY, 11375
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-08-11
Case Closed 2017-10-10

Related Activity
Type Referral
Activity Nr 1251403
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2017-08-11
Current Penalty 3000.0
Initial Penalty 5000.0
Final Order 2017-09-12
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): 29 CFR 1904.39(a)(2): The employer failed to report an employee's amputation, as a result of a work-related incident, within (24) twenty four hours. A) JPMorgan Chase - On or about April 13, 2017, the employer did not notify OSHA within 24 hours of a work-related incident that resulted in an amputation.

Related by officers

JAMES DIMON

SALOMON SMITH BARNEY INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 Liberty street, New York, NY, United States, 10005

AECOM C&E, INC. AUMNI, INC. BEAR STEARNS ASSET BACKED SECURITIES I LLC BLACKSTONE REAL ESTATE INCOME ADVISORS L.L.C. BLACKSTONE TACTICAL OPPORTUNITIES ASSOCIATES L.L.C. BSAM CAPITAL CORP. BUFFALO RBE, INC. CCEP, LLC CHASE NEW MARKETS CORPORATION CHEMICAL OVERSEAS HOLDINGS, INC.

383 Madison Avenue, New York, NY, United States, 10179

BEAR STEARNS ASSET BACKED SECURITIES, INC. BSAM CAPITAL CORP. BSAM PRIVATE EQUITY SOLUTIONS, INC. CHEMICAL INVESTMENTS, INC. CHEMICAL VENTURE CAPITAL CORPORATION ECAST SETTLEMENT CORPORATION J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES CORP. J.P. MORGAN COMMERCIAL MORTGAGE INVESTMENT CORP. J.P. MORGAN GROWTH EQUITY DIVISION HOLDINGS INC. J.P. MORGAN INSTITUTIONAL INVESTMENTS INC.

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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