JPMorgan Chase Bank National Association, Sucursal en España
JPMorgan Chase Bank National Association, Sucursal en España operates as the Spanish branch of the U.S.-incorporated JPMorgan Chase Bank, N.A., focusing on corporate and institutional banking rather than retail services. The branch typically provides cash management and payments, corporate lending and revolving credit …
- SWIFT / BIC
- —
- Siège
- Ps Castellana, 31, 28045, Madrid, Spain
- Téléphone
- +34 915 161 200
À propos de JPMorgan Chase Bank National Association, Sucursal en España
JPMorgan Chase Bank National Association, Sucursal en España operates as the Spanish branch of the U.S.-incorporated JPMorgan Chase Bank, N.A., focusing on corporate and institutional banking rather than retail services. The branch typically provides cash management and payments, corporate lending and revolving credit facilities, trade finance, foreign exchange and interest rate hedging, and related treasury solutions to large companies, financial institutions, and public-sector entities. Client relationships are relationship-managed, with access to services delivered through JPMorgan’s corporate online platforms and global operations network; pricing and service levels are generally bespoke and contract-based rather than standardized retail tariffs. The entity operates under Spanish requirements applicable to branches of foreign credit institutions, including local conduct, AML, and operational rules enforced by domestic authorities, while the parent bank remains subject to U.S. prudential supervision; activities involving securities or markets are handled within the applicable Spanish and EU regulatory frameworks. The branch does not maintain a consumer-facing branch network, and standard personal products such as current accounts, cards, or mortgages are not a focus. Onboarding is documentation-intensive, featuring detailed KYC, sanctions, and credit assessments, and implementation timelines for cash management or trade solutions depend on client complexity. Financial disclosures are consolidated at the parent-bank level; branch-specific information is typically limited to statutory filings and regulatory registers.
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