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Sep 20, 2020 · Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.
- ICIJ
JPMorgan is not the first company to decide that enduring an intrusive civil lawsuit is more damaging than settling claims it believed it could win. It isn’t even the first this year.
- Brooke Masters
JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational financial services firm headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States and the world's largest bank by market capitalization as of 2023.
JPMCB, JPMS and CIA are affiliated companies under the common control of JPMorgan Chase & Co. Products not available in all states. Please read the Legal Disclaimer for key important J.P. Morgan Private Bank information in conjunction with these pages.
- JPMorgan & Co. Inc./The Chase Manhattan Corp.
- Bank One Corp.
- The Bear Stearns Companies Inc.
- Washington Mutual Bank
- Cazenove Group
- InstaMed
- WePay
- The Bottom Line
Type of Business: Banking and Financial ServicesAcquisition Price: $30.9 billion to $38.58 billionAcquisition Date: Sept. 13, 2000 (announced)Type of Business: Banking and Financial ServicesAcquisition Price: Approximately $58 billionAcquisition Date: July 1, 2004 (completed)Type of Business: Investment BankingAcquisition Price: $1.4 billionAcquisition Date: May 31, 2008Type of Business: Savings and Loan AssociationAcquisition Price: $1.9 billionAcquisition Date: Sept. 25, 2008Type of Business: Stockbroker and Investment BankAcquisition Price: $1.7 billionAcquisition Date: Nov. 19, 2009 (announced)Type of Business: Healthcare PaymentsAcquisition Price: Over $500 millionAcquisition Date: July 24, 2019Type of Business: Payment Processing TechnologyAcquisition Price: More than $220 million and up to $400 million including retention bonuses and earnouts upon hitting specified growth targetsAcquisition Date: Dec. 2017JPMorgan Chase is the largest commercial bank in the U.S. by assets. Its history has consisted of various bank mergers and acquisitions that have made it the large, global player that it is today. Some of these acquisitions boosted the company while others dented the business, yet the bank has continued to perform well and maintain its leading posi...
Apr 13, 2021 · JPMS, CIA and JPMCB are affiliated companies under the common control of JPMorgan Chase & Co. Products not available in all states. Please read additional Important Information in conjunction with these pages.
Oct 2, 2014 · In its regulatory filing on Thursday, JPMorgan said that there was no evidence that account information, including passwords or Social Security numbers, had been taken. The bank also noted that...
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