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| shareholder | country | % | source |
|
year | business source |
| 2008 | JP Morgan Chase has 5400 bank offices in the United States. | Bloomberg |
| 2008 | JP Morgan Chase has 900 billion US$ in deposits, the most of any US banks. | Bloomberg |
| 2008 | JPMorgan Chase is the second-largest commercial bank in the United States. | Les Echos |
| 2007 | Bank of America, Citigroup, Countrywide Financial, J.P. Morgan Chase, Washington Mutual and Wells Fargo service almost 50 percent of the United States' mortgages. | AP |
| 2006 | Eighth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2006 | JP Morgan Chase is the third-largest adviser in merger & acquisitions. | Les Echos |
| 2006 | JP Morgan Chase is the world’s fifth-biggest bank, by market value. | Les Echos |
| 2004 | Second-largest bank in the USA. JP Morgan Chase provided 94 million credit cards. | Les Echos |
|
| TF1 |  | 10 | Le Revenu |
|
| country | address & contact : production type incentive source |
 Argentina | Buenos Aires & SWIFT CHASARBAXXX : SWIFT |
 Bahamas | JP Morgan Funds Bahamas :  Company |
 Brazil | Banco JP Morgan SA : Company |
 Chile | Inversiones Y Asesorias Chase Manhattan Limitada : Company |
 India | : research analysts Quicken |
 Ireland | JP Morgan Ireland Plc : Company |
 Luxembourg | Chase Fleming Luxembourg Holding : Company |
 Malaysia | JP Morgan Chase Bank Berhad : Company |
 Mexico | JP Morgan Grupo Financiero SA de CV : Company |
|
| year name | photo position; compensation source |
| 2007Dimon, Jamie |  Chief Executive Officer; stock-options: 25 million US$; Les Echos |
| 2000Harrison, William | Chief Executive Officer; salary: 10 million US$; stock-options: 1,4 million US$; Company |
| 2000Warner, Douglas | Chairman of the Board; salary: 28 million US$; stock-options: 4,5 million US$; Company |
|
| year | employees <> | social impact : country source |
| 2007 | -150 | JPMorgan Chase is cutting 100 jobs across its global credit markets unit, or about 10 percent of that group's head count.: United States of America | Reuters |
| 2005 | | Relocation: JPMorgan Chase is planning to hire 4,500 graduates in India over the next two years with the aim of moving 30 per cent of its back office and support staff at its investment bank offshore by the end of 2007.: United States of America | Financial Times |
|
| year | employees <> | social impact : country source |
|
| year | financial misdemeanor | sales | income | assets | | source |
| 2008 |
| | | 0,9 | | billion US$ | Bloomberg |
| 2008 |
Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. UBS, Citigroup, Morgan Stanley, JPMorgan Chase and Wachovia and three other Wall Street banks will pay $360 million in fines. |
| | | | | | Bloomberg |
| 2007 |
| | 11,6 | | | billion Eu€ | Les Echos |
| 2006 |
JP Morgan Chase is charged with anti-competitive practices, fraudulent financial arrangements and of tax evasion in an investigation of the Department of Justice into the municipal bond market in the United States. |
| | | | | | Les Echos |
| 2006 |
| 61,4 | 14,4 | | | billion US$ | Company |
| 2006 |
JP Morgan agreed to pay a $1.5 million fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid. |
| | | | | | Reuters |
| 2005 |
Citigroup underwrote WorldCom Inc. Securities, which went into bankruptcy in 2001. Citigroup and Jp Morgan Chase will pay 651 million US$ to compensate the investors for losses on purchases of WorldCom stocks and bonds spanning from 1998 to 2001. |
| | | | | | Reuters |
| 2005 |
Accusé de complicité dans la publication de comptes erronés d'Enron, JP Morgan va verser 350 millions de dollars US de dédommagements aux créditeurs d'Enron. |
| | | | | | Les Echos |
| 2005 |
A accepté de payer 2,2 milliards de dollars pour solder des poursuites en nom collectif intentées par les porteurs d'obligations Enron s'estimant lésés par la faillite du courtier en énergie en 2001. JP Morgan est accusée de transactions frauduleuses avec Enron pour l'aider à manipuler ses comptes et d'avoir trompé les investisseurs lors du placement des obligations d'Enron. |
| | | | | | AFP |
| 2005 |
JP Morgan agreed to pay $2 billion to settle a lawsuit accusing it of hiding risks from WorldCom Inc. investors when the bank helped the company sell bonds. The bank was lead underwriter of WorldCom's $5 billion bond sale in May 2000 and $11.9 billion bond sale in May 2001. The plaintiffs, led by New York State Comptroller Alan Hevesi, accused the banks of helping WorldCom sell bonds when they should have known the company was lying about its finances. |
| | | | | | Reuters |
| 2003 |
| 44,36 | 6,72 | | | billion US$ | Company |
| 2003 |
Inculpé de blanchiment d'argent, d'extorsion de fonds, de trafic de stupéfiants et d'armes, de malversations, de fraudes sur le marché des changes, depuis plus de 20 ans, des millions de $ détournés, plus de 1000 victimes |
| | | | | | Le Monde |
| 2003 |
Accusé «d'avoir injustement alloué des titres à des investisseurs pour des introductions en bourse entre 1999 et 2000, notamment à ceux qui s'engageaient à continuer à en acheter sur le marché dans les jours qui ont suivi l'IPO»: amende de 25 millions $ |
| | | | | | Lesinfos.com |
| 2003 |
Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes. |
| | | | | | Reuters |
| 2002 |
| 43,37 | 1,66 | | | billion US$ | Company |
| 2002 |
Sell «Dead peasant insurance»: secretly bought life insurance on employees with the company as beneficiary for investment and tax purposes: tax-free investment income, tax deductions on interest paid on loans against the policy, tax free death benefits. |
| | | | | | Wall Street Journal |
| 2002 |
Accusé d'avoir illégalement créé un cartel afin de manipuler le cours de l'or» |
| | | | | | Le Devoir |
| 2002 |
Analyst research compromised by investment-banking relationships: US $ 50 million settlement. |
| | | | | | CBS Marketwatch |
| 2001 |
| 50,43 | 1,69 | | | billion US$ | Company |
| 2000 |
| 60,07 | 5,73 | | | billion US$ | Company |
| 1999 |
| 33,71 | 5,45 | | | billion US$ | Company |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
| 2001 | Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government  translate | USCIB |
|
| year | purpose : intermediary/lobby : institution source |
|
| year | dubious practice : image source |
| 2002 | Arguable partnership: WWF: value: Nature protection; | CounterPunch |
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