|
Report Date : |
01.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
J.P. MORGAN ENERGY EUROPE LTD. |
|
|
|
|
Registered Office : |
25 Bank Street Canary Wharf London, E14 5JP |
|
|
|
|
Country : |
United Kingdom |
|
|
|
|
Financials (as on) : |
31.12.2011 |
|
|
|
|
Date of Incorporation : |
28.01.1999 |
|
|
|
|
Com. Reg. No.: |
03704235 |
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|
|
Legal Form : |
Private Subsidiary |
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|
|
|
Line of Business : |
Subject full-service energy trading company |
|
|
|
|
No. of Employees : |
89 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
United Kingdom |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
UNITED KINGDOM - ECONOMIC OVERVIEW
The UK, a leading trading power and financial center, is the
second largest economy in Europe after Germany. Over the past two decades, the
government has greatly reduced public ownership and contained the growth of
social welfare programs. Agriculture is intensive, highly mechanized, and
efficient by European standards, producing about 60% of food needs with less
than 2% of the labor force. The UK has large coal, natural gas, and oil
resources, but its oil and natural gas reserves are declining and the UK became
a net importer of energy in 2005. Services, particularly banking, insurance,
and business services, account by far for the largest proportion of GDP while
industry continues to decline in importance. After emerging from recession in
1992, Britain's economy enjoyed the longest period of expansion on record
during which time growth outpaced most of Western Europe. In 2008, however, the
global financial crisis hit the economy particularly hard, due to the
importance of its financial sector. Sharply declining home prices, high
consumer debt, and the global economic slowdown compounded Britain's economic
problems, pushing the economy into recession in the latter half of 2008 and
prompting the then BROWN (Labour) government to implement a number of measures
to stimulate the economy and stabilize the financial markets; these include
nationalizing parts of the banking system, temporarily cutting taxes,
suspending public sector borrowing rules, and moving forward public spending on
capital projects. Facing burgeoning public deficits and debt levels, in 2010
the CAMERON-led coalition government (between Conservatives and Liberal
Democrats) initiated a five-year austerity program, which aimed to lower
London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In
November 2011, Chancellor of the Exchequer George OSBORNE announced additional
austerity measures through 2017 because of slower-than-expected economic growth
and the impact of the euro-zone debt crisis. The CAMERON government raised the
value added tax from 17.5% to 20% in 2011. It has pledged to reduce the
corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an
asset purchase program of up to £375 billion (approximately $605 billion) as of
December 2012. During times of economic crisis, the BoE coordinates interest
rate moves with the European Central Bank, but Britain remains outside the
European Economic and Monetary Union (EMU). In 2012, weak consumer spending and
subdued business investment weighed on the economy. GDP fell 0.1%, and the
budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued
to increase.
Source
: CIA
J.P. Morgan Energy
Europe Ltd.
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Business
Description
|
Sempra Energy Europe Limited is a full-service energy trading company.
The company’s product portfolio includes crude oil and refined products,
natural gas, natural gas liquids, power, coal, emissions and ethanol. In
addition, it offers extensive experience in coal trading and provides risk
management solutions for physical and financial products. It additionally
supplies a complete range of products, including condensates, naphtha,
gasoline, jet fuel, heating oil and residual fuel oil. The company’s
customer base includes some of the leading oil, gas and power companies. |
Industry
|
Industry |
|
|
ANZSIC 2006: |
6999 - Other Professional, Scientific and Technical
Services Not Elsewhere Classified |
|
NACE 2002: |
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NAICS 2002: |
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UK SIC 2003: |
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|
UK SIC 2007: |
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|
US SIC 1987: |
Key Executives
|
Financial
Summary
|
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||||||||||||||||||||
1 - Profit &
Loss Item Exchange Rate: USD 1 = USD 1
2 - Balance Sheet Item Exchange Rate: USD 1 = USD 1
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J.P. Morgan
Energy Europe Ltd. |
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|
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|
Company Name |
Company Type |
Location |
Country |
Industry |
Sales |
Employees |
|
Parent |
New York, NY |
United States |
Commercial Banks |
97,031.0 |
255,898 |
|
|
Subsidiary |
Iselin, NJ |
United States |
Consumer Financial Services |
|
9,000 |
|
|
Branch |
Iselin, NJ |
United States |
Computer Services |
|
300 |
|
|
Branch |
Centennial, CO |
United States |
Consumer Financial Services |
|
130 |
|
|
Subsidiary |
London |
United Kingdom |
Consumer Financial Services |
411.6 |
5,000 |
|
|
Subsidiary |
London |
United Kingdom |
Consumer Financial Services |
836.3 |
1,049 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
3.4 |
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
11.3 |
1 |
|
|
Subsidiary |
London |
United Kingdom |
Insurance (Life) |
184.6 |
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
11.3 |
|
|
|
Subsidiary |
Edinburgh |
United Kingdom |
Commercial Banks |
198.2 |
400 |
|
|
Subsidiary |
London |
United Kingdom |
Consumer Financial Services |
16.7 |
|
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
-0.4 |
|
|
|
Subsidiary |
Niederanven |
Luxembourg |
Investment Services |
|
|
|
|
Jpmorgan Asset Management Societa di Gestione Del
Risparmio SpA |
Subsidiary |
Milano, Milano |
Italy |
Miscellaneous Financial Services |
7.5 |
4 |
|
Subsidiary |
Senningerberg |
Luxembourg |
Investment Services |
|
|
|
|
Subsidiary |
Senningerberg |
Luxembourg |
Investment Services |
|
|
|
|
Subsidiary |
Milano, Milano |
Italy |
Miscellaneous Financial Services |
1,399.7 |
31 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
5,000 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
Jersey |
United Kingdom |
|
|
|
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
3,400 |
|
|
Subsidiary |
Horsham, PA |
United States |
Business Services |
1,541.7 |
32,400 |
|
|
Subsidiary |
Bannockburn, IL |
United States |
Business Services |
326.0 |
40,000 |
|
|
Subsidiary |
Tucson, AZ |
United States |
Business Services |
131.2 |
1,200 |
|
|
Branch |
Davenport, IA |
United States |
Business Services |
69.3 |
1,200 |
|
|
Branch |
Newport News, VA |
United States |
Business Services |
178.4 |
1,000 |
|
|
Branch |
Utica, NY |
United States |
Business Services |
113.2 |
701 |
|
|
Branch |
Tucson, AZ |
United States |
Business Services |
0.4 |
700 |
|
|
Branch |
Cedar Rapids, IA |
United States |
Business Services |
69.3 |
600 |
|
|
Branch |
La Crosse, WI |
United States |
Business Services |
69.1 |
600 |
|
|
Branch |
Green Bay, WI |
United States |
Business Services |
69.1 |
600 |
|
|
Branch |
Cedar Rapids, IA |
United States |
Business Services |
69.3 |
301 |
|
|
Branch |
Wichita, KS |
United States |
Business Services |
75.7 |
200 |
|
|
Branch |
Corpus Christi, TX |
United States |
Construction Services |
8.1 |
23 |
|
|
Subsidiary |
Chesterfield, MO |
United States |
Business Services |
|
6,000 |
|
|
Subsidiary |
Ciudad De Mexico, Distrito Federal |
Mexico |
Business Services |
10.6 |
472 |
|
|
Subsidiary |
Santa Rosa, CA |
United States |
Business Services |
700.0 |
210 |
|
|
Branch |
San Diego, CA |
United States |
Business Services |
3.3 |
30 |
|
|
Branch |
Roseville, MN |
United States |
Business Services |
3.2 |
30 |
|
|
Branch |
Indianapolis, IN |
United States |
Business Services |
2.4 |
24 |
|
|
Branch |
Edison, NJ |
United States |
Business Services |
2.5 |
22 |
|
|
Branch |
Bingham Farms, MI |
United States |
Business Services |
2.0 |
22 |
|
|
Branch |
Arcadia, CA |
United States |
Business Services |
2.2 |
20 |
|
|
Subsidiary |
Virginia Beach, VA |
United States |
Business Services |
0.8 |
7 |
|
|
Branch |
Elk Grove Village, IL |
United States |
Business Services |
|
|
|
|
Subsidiary |
Phoenix, AZ |
United States |
Business Services |
|
|
|
|
Subsidiary |
Columbus, OH |
United States |
Business Services |
|
4,000 |
|
|
Branch |
Joplin, MO |
United States |
Business Services |
78.9 |
880 |
|
|
Subsidiary |
Saint Joseph, MO |
United States |
Business Services |
0.7 |
800 |
|
|
Subsidiary |
Horsham, PA |
United States |
Business Services |
|
800 |
|
|
Branch |
Greensboro, NC |
United States |
Business Services |
63.7 |
700 |
|
|
Branch |
Worcester, MA |
United States |
Business Services |
78.6 |
600 |
|
|
Branch |
North Charleston, SC |
United States |
Business Services |
43.4 |
500 |
|
|
Branch |
Tulsa, OK |
United States |
Business Services |
0.6 |
500 |
|
|
Branch |
Virginia Beach, VA |
United States |
Business Services |
48.0 |
400 |
|
|
Branch |
Baltimore, MD |
United States |
Business Services |
47.9 |
400 |
|
|
Branch |
Mendota Heights, MN |
United States |
Business Services |
20.0 |
400 |
|
|
Branch |
Mobile, AL |
United States |
Business Services |
26.3 |
364 |
|
|
Division |
Montreal, QC |
Canada |
Business Services |
62.1 |
300 |
|
|
Subsidiary |
Baltimore, MD |
United States |
Business Services |
|
150,000 |
|
|
Subsidiary |
Brantford, ON |
Canada |
Business Services |
48.3 |
1,000 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
180 |
|
|
Subsidiary |
Guaynabo, PR |
United States |
Business Services |
|
50 |
|
|
Subsidiary |
Mississauga, ON |
Canada |
Business Services |
|
10 |
|
|
Branch |
Albany, NY |
United States |
Business Services |
1.1 |
200 |
|
|
Subsidiary |
Sarasota, FL |
United States |
Business Services |
74.2 |
150 |
|
|
Branch |
Matteson, IL |
United States |
Business Services |
8.2 |
80 |
|
|
Branch |
Humble, TX |
United States |
Business Services |
7.8 |
80 |
|
|
Branch |
Charlotte, NC |
United States |
Business Services |
0.7 |
80 |
|
|
Branch |
Melville, NY |
United States |
Business Services |
1.1 |
50 |
|
|
Branch |
Dublin, OH |
United States |
Business Services |
3.6 |
40 |
|
|
Branch |
Metairie, LA |
United States |
Business Services |
0.8 |
35 |
|
|
Branch |
Honolulu, HI |
United States |
Business Services |
2.7 |
30 |
|
|
Branch |
Gibbsboro, NJ |
United States |
Business Services |
2.9 |
25 |
|
|
Subsidiary |
Franklin, TN |
United States |
Business Services |
443.8 |
9,000 |
|
|
Subsidiary |
Amsterdam |
Netherlands |
Electronic Instruments and Controls |
215.4 |
3,626 |
|
|
Subsidiary |
Tampere |
Finland |
Medical Equipment and Supplies |
829.8 |
429 |
|
|
Subsidiary |
Warszawa |
Poland |
Office Supplies |
17.2 |
140 |
|
|
Subsidiary |
Martigny |
Switzerland |
Chemical Manufacturing |
|
|
|
|
Subsidiary |
Mills River, NC |
United States |
Paper and Paper Products |
20.5 |
300 |
|
|
Subsidiary |
Dublin |
Ireland |
Paper and Paper Products |
299.4 |
260 |
|
|
Subsidiary |
Polinya, Barcelona |
Spain |
Paper and Paper Products |
124.8 |
201 |
|
|
Subsidiary |
Scarborough |
United Kingdom |
Containers and Packaging |
224.7 |
181 |
|
|
Subsidiary |
Poway, CA |
United States |
Scientific and Technical Instruments |
|
150 |
|
|
Subsidiary |
Ciudad De Mexico, Distrito Federal |
Mexico |
Electronic Instruments and Controls |
22.2 |
|
|
|
Subsidiary |
Reichshof, Nordrhein-Westfalen |
Germany |
Communications Equipment |
45.5 |
100 |
|
|
Subsidiary |
Dresden, Sachsen |
Germany |
Electronic Instruments and Controls |
17.2 |
60 |
|
|
Subsidiary |
Dresden, Sachsen |
Germany |
Miscellaneous Financial Services |
11.6 |
59 |
|
|
Subsidiary |
Stuttgart, Baden-WĂ¼rttemberg |
Germany |
Electronic Instruments and Controls |
|
25 |
|
|
Subsidiary |
Jakarta |
Indonesia |
Business Services |
|
25 |
|
|
Subsidiary |
Dixon, IL |
United States |
Containers and Packaging |
10.4 |
22 |
|
|
Subsidiary |
Singapore |
Singapore |
Fabricated Plastic and Rubber |
0.5 |
15 |
|
|
Subsidiary |
Auckland |
New Zealand |
Paper and Paper Products |
|
8 |
|
|
Subsidiary |
Chanhassen, MN |
United States |
Electronic Instruments and Controls |
|
7 |
|
|
Subsidiary |
Brampton, ON |
Canada |
Printing Services |
0.2 |
1 |
|
|
Subsidiary |
Stuttgart, Baden-WĂ¼rttemberg |
Germany |
Commercial Banks |
|
1 |
|
|
Subsidiary |
Changshu, Jiangsu |
China |
Paper and Paper Products |
45.0 |
|
|
|
Subsidiary |
Singapore |
Singapore |
Apparel and Accessories |
37.1 |
|
|
|
Subsidiary |
Henley On Thames |
United Kingdom |
Fabricated Plastic and Rubber |
3.6 |
|
|
|
Subsidiary |
Henley On Thames |
United Kingdom |
Nonclassifiable Industries |
|
40 |
|
|
Subsidiary |
Kulim, Kedah |
Malaysia |
Personal Services |
0.0 |
|
|
|
Subsidiary |
Pompey |
France |
Containers and Packaging |
|
|
|
|
Subsidiary |
Phra Nakhon Si Ayutthaya |
Thailand |
Electronic Instruments and Controls |
|
|
|
|
Subsidiary |
Johor |
Malaysia |
Containers and Packaging |
|
|
|
|
Subsidiary |
Guangzhou |
China |
Containers and Packaging |
|
|
|
|
Subsidiary |
Mexico |
Mexico |
Paper and Paper Products |
|
|
|
|
Subsidiary |
Kobierzyce |
Poland |
Containers and Packaging |
|
|
|
|
Subsidiary |
Bangkok |
Thailand |
Apparel and Accessories |
|
|
|
|
Subsidiary |
Pinetown, Kwazulu-Natal |
South Africa |
Miscellaneous Fabricated Products |
|
|
|
|
Subsidiary |
Houston, TX |
United States |
Miscellaneous Fabricated Products |
25.8 |
60 |
|
|
Holding |
Greenwood Village, CO |
United States |
Computer Services |
|
55 |
|
|
Holding |
Twinsburg, OH |
United States |
Miscellaneous Financial Services |
|
50 |
|
|
Holding |
Antigo, WI |
United States |
Miscellaneous Capital Goods |
2.4 |
100 |
|
|
Subsidiary |
Frankfurt Am Main, Hessen |
Germany |
Investment Services |
|
20 |
|
|
Subsidiary |
Wien |
Austria |
Miscellaneous Financial Services |
1,688.3 |
5,452 |
|
|
Subsidiary |
Weinburg |
Austria |
Miscellaneous Fabricated Products |
456.5 |
826 |
|
|
Subsidiary |
Pirk, Bayern |
Germany |
Miscellaneous Fabricated Products |
256.5 |
810 |
|
|
Subsidiary |
Pirk, Bayern |
Germany |
Consumer Financial Services |
|
|
|
|
Subsidiary |
Remshalden, Baden-WĂ¼rttemberg |
Germany |
Miscellaneous Fabricated Products |
17.4 |
41 |
|
|
Subsidiary |
Loipersbach |
Austria |
Miscellaneous Fabricated Products |
163.8 |
332 |
|
|
Subsidiary |
Ankara |
Turkey |
Containers and Packaging |
93.3 |
295 |
|
|
Subsidiary |
Jejkowice |
Poland |
Miscellaneous Fabricated Products |
21.3 |
198 |
|
|
Subsidiary |
Rogowiec |
Poland |
Containers and Packaging |
29.1 |
180 |
|
|
Subsidiary |
Werdohl, Nordrhein-Westfalen |
Germany |
Metal Mining |
35.0 |
94 |
|
|
Subsidiary |
Wangen Im Allgäu, Baden-WĂ¼rttemberg |
Germany |
Fabricated Plastic and Rubber |
42.0 |
90 |
|
|
Subsidiary |
Wangen Im Allgäu, Baden-WĂ¼rttemberg |
Germany |
Miscellaneous Capital Goods |
|
30 |
|
|
Subsidiary |
Versailles |
France |
Miscellaneous Capital Goods |
3.5 |
9 |
|
|
Subsidiary |
Hann MĂ¼nden |
Germany |
Miscellaneous Fabricated Products |
117.2 |
450 |
|
|
Subsidiary |
Wien |
Austria |
Containers and Packaging |
72.7 |
266 |
|
|
Subsidiary |
Belišce |
Croatia |
Paper and Paper Products |
212.4 |
1,734 |
|
|
Valkarton, podjetje za proizvodnjo in predelavo
valovitega kartona, d.d. |
Subsidiary |
Logatec |
Slovenia |
Paper and Paper Products |
56.5 |
1,017 |
|
Subsidiary |
Koprivnica |
Croatia |
Containers and Packaging |
19.7 |
163 |
|
|
Subsidiary |
Pazardzhik |
Bulgaria |
Containers and Packaging |
|
520 |
|
|
Subsidiary |
Ansbach, Bayern |
Germany |
Containers and Packaging |
134.8 |
240 |
|
|
Duropack-Starpack Csomagoloeszkozgyarto Es
Forgalmazo Korlatolt Felelossegu Tarsasag |
Subsidiary |
Fuzesabony |
Hungary |
Paper and Paper Products |
37.5 |
196 |
|
Subsidiary |
Ceské Budejovice |
Czech Republic |
Containers and Packaging |
47.0 |
193 |
|
|
Subsidiary |
Martin |
Slovakia |
Containers and Packaging |
36.9 |
198 |
|
|
Subsidiary |
Skopje |
Macedonia |
Containers and Packaging |
15.9 |
185 |
|
|
Subsidiary |
Brestanica |
Slovenia |
Containers and Packaging |
29.1 |
155 |
|
|
Subsidiary |
Colmar, PA |
United States |
Paper and Paper Products |
3.2 |
80 |
|
|
Subsidiary |
Elgin, IL |
United States |
Business Services |
10.6 |
55 |
|
|
Subsidiary |
Girvan |
United Kingdom |
Personal Services |
1.1 |
6 |
|
|
Subsidiary |
Vaassen, Gelderland |
Netherlands |
Miscellaneous Capital Goods |
|
|
|
|
Subsidiary |
Zwolle |
Netherlands |
Containers and Packaging |
|
1,300 |
|
|
Subsidiary |
Schwerin, Mecklenburg-Vorpommern |
Germany |
Fabricated Plastic and Rubber |
134.2 |
250 |
|
|
Subsidiary |
Pullach I. Isartal, Bayern |
Germany |
Miscellaneous Capital Goods |
10.0 |
23 |
|
|
Subsidiary |
Lorqui, Murcia |
Spain |
Construction - Supplies and Fixtures |
33.6 |
77 |
|
|
Subsidiary |
Istanbul (Anatolia) |
Turkey |
Miscellaneous Capital Goods |
|
6 |
|
|
Subsidiary |
Saint Petersburg, Leningrad |
Russian Federation |
Construction - Supplies and Fixtures |
0.3 |
50 |
|
|
Subsidiary |
Skokie, IL |
United States |
Fabricated Plastic and Rubber |
0.8 |
15 |
|
|
Subsidiary |
Wiener Neustadt |
Austria |
Construction - Supplies and Fixtures |
5.4 |
10 |
|
|
Subsidiary |
Abingdon |
United Kingdom |
Fabricated Plastic and Rubber |
14.6 |
9 |
|
|
Subsidiary |
Bratislava |
Slovakia |
Fabricated Plastic and Rubber |
|
2 |
|
|
Subsidiary |
Poissy, Cedex |
France |
Food Processing |
|
400 |
|
|
Subsidiary |
Tilburg |
Netherlands |
Food Processing |
19.7 |
125 |
|
|
Subsidiary |
Houston, TX |
United States |
Miscellaneous Capital Goods |
19.0 |
14 |
|
|
Branch |
Chicago, IL |
United States |
Miscellaneous Financial Services |
|
7 |
|
|
Subsidiary |
Montdidier |
France |
Food Processing |
213.0 |
374 |
|
|
Subsidiary |
Marseille |
France |
Miscellaneous Financial Services |
0.6 |
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
1,325.9 |
2,522 |
|
|
Subsidiary |
Madrid |
Spain |
Investment Services |
|
2,000 |
|
|
Subsidiary |
Lewisville, TX |
United States |
Consumer Financial Services |
|
1,600 |
|
|
Joint Venture |
Dallas, TX |
United States |
Consumer Financial Services |
|
1,500 |
|
|
Branch |
Salem, NH |
United States |
Personal Services |
28.9 |
500 |
|
|
Branch |
Reston, VA |
United States |
Personal Services |
33.0 |
375 |
|
|
Branch |
Liberty Lake, WA |
United States |
Personal Services |
27.8 |
375 |
|
|
Branch |
Cape Coral, FL |
United States |
Personal Services |
22.9 |
375 |
|
|
Branch |
Stuart, FL |
United States |
Personal Services |
22.9 |
375 |
|
|
Branch |
Lutz, FL |
United States |
Personal Services |
22.9 |
375 |
|
|
Branch |
Las Vegas, NV |
United States |
Personal Services |
21.1 |
375 |
|
|
Branch |
Tampa, FL |
United States |
Personal Services |
22.9 |
250 |
|
|
Subsidiary |
Scarborough, ON |
Canada |
Consumer Financial Services |
|
200 |
|
|
Branch |
New York, NY |
United States |
Personal Services |
3.7 |
40 |
|
|
Subsidiary |
Citrus Heights, CA |
United States |
Business Services |
2.9 |
16 |
|
|
Subsidiary |
Grand Canyon, AZ |
United States |
Personal Services |
0.2 |
3 |
|
|
Subsidiary |
Dublin |
Ireland |
Consumer Financial Services |
|
|
|
|
Branch |
Newark, DE |
United States |
Commercial Banks |
|
1,500 |
|
|
Subsidiary |
Sydney, NSW |
Australia |
Investment Services |
883.1 |
1,107 |
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
2.1 |
1,000 |
|
|
Subsidiary |
New York, NY |
United States |
Miscellaneous Financial Services |
|
1,000 |
|
|
Subsidiary |
Taipei City, Taipei |
Taiwan |
Miscellaneous Financial Services |
61.5 |
223 |
|
|
Subsidiary |
Overland Park, KS |
United States |
Investment Services |
|
900 |
|
|
Subsidiary |
Henrico, VA |
United States |
Consumer Financial Services |
|
806 |
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
20.5 |
750 |
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
750 |
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
Singapore |
Singapore |
Investment Services |
194.9 |
680 |
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
111.1 |
532 |
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
1.2 |
3 |
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
0.3 |
3 |
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
28.8 |
|
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
0.0 |
|
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
0.0 |
|
|
|
Subsidiary |
Geneva |
Switzerland |
Commercial Banks |
|
475 |
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
465 |
|
|
Branch |
New York, NY |
United States |
Miscellaneous Financial Services |
143.4 |
200 |
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
200 |
|
|
Subsidiary |
Sao Paulo, SP |
Brazil |
Investment Services |
|
119 |
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
8.1 |
15 |
|
|
Subsidiary |
Hong Kong |
Hong Kong |
Investment Services |
|
15 |
|
|
Subsidiary |
Georgetown, Grand Cayman |
Cayman Islands |
Investment Services |
|
|
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
|
|
|
Subsidiary |
Frankfurt am Main |
Germany |
Investment Services |
|
450 |
|
|
Subsidiary |
Fredericksburg, VA |
United States |
Consumer Financial Services |
|
400 |
|
|
Subsidiary |
New York, NY |
United States |
Miscellaneous Financial Services |
|
400 |
|
|
Subsidiary |
Garden City, NY |
United States |
Consumer Financial Services |
|
360 |
|
|
Subsidiary |
Frankfurt Am Main, Hessen |
Germany |
S&Ls/Savings Banks |
|
250 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
148.9 |
222 |
|
|
Subsidiary |
South San Francisco, CA |
United States |
Business Services |
|
200 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
200 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
61.9 |
85 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
11.7 |
21 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
54.6 |
89 |
|
|
Subsidiary |
Beijing |
China |
Investment Services |
|
200 |
|
|
Subsidiary |
Bournemouth |
United Kingdom |
Commercial Banks |
|
175 |
|
|
Subsidiary |
Washington, DC |
United States |
Printing and Publishing |
125.0 |
150 |
|
|
Branch |
Chicago, IL |
United States |
Printing and Publishing |
31.4 |
80 |
|
|
Branch |
Williston, VT |
United States |
Printing and Publishing |
9.8 |
25 |
|
|
Subsidiary |
MĂ©xico, D.F. |
Mexico |
Commercial Banks |
|
150 |
|
|
Banco J.P. Morgan, S.A., InstituciĂ³n de Banca
MĂºltiple, J.P. Morgan Grupo Financiero |
Subsidiary |
MĂ©xico, D.F. |
Mexico |
Commercial Banks |
|
|
|
Subsidiary |
New York, NY |
United States |
Business Services |
|
150 |
|
|
Subsidiary |
Dublin |
Ireland |
Commercial Banks |
312.4 |
141 |
|
|
Subsidiary |
Dublin |
Ireland |
Investment Services |
0.0 |
|
|
|
Subsidiary |
Dublin |
Ireland |
Business Services |
179.6 |
130 |
|
|
Subsidiary |
Oxford |
United Kingdom |
Business Services |
16.3 |
49 |
|
|
Subsidiary |
New York, NY |
United States |
Business Services |
3.7 |
20 |
|
|
Subsidiary |
Oxford |
United Kingdom |
Business Services |
1.9 |
20 |
|
|
Subsidiary |
Dublin |
Ireland |
Consumer Financial Services |
158.4 |
7 |
|
|
Subsidiary |
Dublin |
Ireland |
Miscellaneous Financial Services |
0.6 |
|
|
|
Subsidiary |
Dublin |
Ireland |
Miscellaneous Financial Services |
|
|
|
|
Subsidiary |
Tokyo |
Japan |
Commercial Banks |
|
130 |
|
|
Subsidiary |
Toronto, ON |
Canada |
Commercial Banks |
|
100 |
|
|
Subsidiary |
Nassau, New Providence |
Bahamas |
Commercial Banks |
|
100 |
|
|
Subsidiary |
Dulles, VA |
United States |
Software and Programming |
|
90 |
|
|
Subsidiary |
Orem, UT |
United States |
Investment Services |
1.5 |
82 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
78 |
|
|
Subsidiary |
Newbridge |
United Kingdom |
Chemicals - Plastics and Rubber |
21.1 |
67 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
Boston, MA |
United States |
Commercial Banks |
2.2 |
70 |
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
70 |
|
|
Subsidiary |
Liverpool |
United Kingdom |
Miscellaneous Transportation |
192.8 |
64 |
|
|
Subsidiary |
Baltimore, MD |
United States |
Investment Services |
0.8 |
50 |
|
|
Subsidiary |
Rotterdam |
Netherlands |
Investment Services |
31.6 |
23 |
|
|
Subsidiary |
Singapore |
Singapore |
Investment Services |
|
13 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
54 |
|
|
Subsidiary |
Pleasanton, CA |
United States |
Investment Services |
|
50 |
|
|
Subsidiary |
Chatsworth, CA |
United States |
Investment Services |
8.4 |
44 |
|
|
Subsidiary |
Dallas, TX |
United States |
Miscellaneous Financial Services |
|
41 |
|
|
Subsidiary |
Chicago, IL |
United States |
Investment Services |
3.7 |
40 |
|
|
Subsidiary |
Atlanta, GA |
United States |
Investment Services |
|
40 |
|
|
Subsidiary |
New York, NY |
United States |
Computer Services |
|
36 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
Calgary, AB |
Canada |
Investment Services |
12.8 |
30 |
|
|
Subsidiary |
Dolgeville, NY |
United States |
Miscellaneous Transportation |
7.3 |
24 |
|
|
Subsidiary |
Washington, DC |
United States |
Real Estate Operations |
|
22 |
|
|
Branch |
New York, NY |
United States |
Commercial Banks |
|
15 |
|
|
Subsidiary |
Milwaukee, WI |
United States |
Real Estate Operations |
|
15 |
|
|
Subsidiary |
Edison, NJ |
United States |
Investment Services |
|
14 |
|
|
Subsidiary |
Williamsburg, VA |
United States |
Business Services |
1.2 |
12 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
2,002.8 |
1,358 |
|
|
Holding |
Los Angeles, CA |
United States |
Water Utilities |
211.1 |
1,224 |
|
|
Subsidiary |
Covina, CA |
United States |
Water Utilities |
36.7 |
100 |
|
|
Branch |
West Covina, CA |
United States |
Water Utilities |
9.2 |
35 |
|
|
Branch |
La Mirada, CA |
United States |
Water Utilities |
2.1 |
8 |
|
|
Subsidiary |
Houston, TX |
United States |
Water Utilities |
2.1 |
50 |
|
|
Subsidiary |
Covina, CA |
United States |
Waste Management Services |
|
|
|
|
Subsidiary |
Pflugerville, TX |
United States |
Water Utilities |
|
|
|
|
Subsidiary |
Austin, TX |
United States |
Water Utilities |
|
|
|
|
Subsidiary |
Senningerberg |
Luxembourg |
Miscellaneous Financial Services |
|
350 |
|
|
Subsidiary |
Central |
Hong Kong |
Investment Services |
|
290 |
|
|
Subsidiary |
Tokyo |
Japan |
Investment Services |
|
184 |
|
|
Subsidiary |
Paris, Cedex |
France |
Investment Services |
1.4 |
120 |
|
|
Subsidiary |
Zurich |
Switzerland |
Miscellaneous Financial Services |
3.6 |
50 |
|
|
Subsidiary |
Toronto, ON |
Canada |
Miscellaneous Financial Services |
3.3 |
5 |
|
|
Subsidiary |
New York, NY |
United States |
Commercial Banks |
110,838.0 |
10 |
|
|
Unit |
Chicago, IL |
United States |
Miscellaneous Financial Services |
|
12,000 |
|
|
Subsidiary |
Columbus, OH |
United States |
Miscellaneous Financial Services |
|
2,670 |
|
|
Unit |
Louisville, KY |
United States |
Commercial Banks |
|
1,140 |
|
|
Branch |
San Diego, CA |
United States |
Consumer Financial Services |
|
900 |
|
|
Branch |
Monroe, LA |
United States |
Consumer Financial Services |
|
800 |
|
|
Branch |
Seattle, WA |
United States |
Commercial Banks |
|
600 |
|
|
Subsidiary |
San Francisco, CA |
United States |
Investment Services |
3.6 |
5 |
|
|
Unit |
San Francisco, CA |
United States |
Investment Services |
9.5 |
450 |
|
|
Branch |
Tulsa, OK |
United States |
Personal Services |
23.3 |
375 |
|
|
Unit |
Oklahoma City, OK |
United States |
Commercial Banks |
|
300 |
|
|
Subsidiary |
Pomezia, Roma |
Italy |
Business Services |
30.1 |
299 |
|
|
Branch |
Chiyoda-Ku, Tokyo |
Japan |
Commercial Banks |
293.9 |
232 |
|
|
Subsidiary |
Columbus, OH |
United States |
Commercial Banks |
1.2 |
230 |
|
|
Branch |
Centennial, CO |
United States |
Consumer Financial Services |
|
200 |
|
|
Branch |
Columbus, OH |
United States |
Consumer Financial Services |
|
150 |
|
|
Jpmorgan Chase Bank National Association Sucursal
Buenos Aires |
Branch |
Ciudad De Buenos Aires |
Argentina |
Commercial Banks |
47.0 |
110 |
|
Branch |
Taipei City, Taipei |
Taiwan |
Commercial Banks |
65.6 |
100 |
|
|
Branch |
Bloomfield Hills, MI |
United States |
Consumer Financial Services |
|
80 |
|
|
Branch |
New York, NY |
United States |
Consumer Financial Services |
|
80 |
|
|
Branch |
San Ramon, CA |
United States |
Consumer Financial Services |
|
80 |
|
|
Subsidiary |
Milano, Milano |
Italy |
Investment Services |
|
73 |
|
|
Branch |
Charlotte, NC |
United States |
Consumer Financial Services |
|
70 |
|
|
Subsidiary |
Palm Beach, FL |
United States |
Commercial Banks |
|
50 |
|
|
Branch |
Falls Church, VA |
United States |
Consumer Financial Services |
|
50 |
|
|
Branch |
Woodcliff Lake, NJ |
United States |
Consumer Financial Services |
|
50 |
|
|
Jpmorgan Chase Bank National Association Merkezi
Columbus Ohio Istanbul Turkiye Subesi |
Subsidiary |
Istanbul (Europe) |
Turkey |
Commercial Banks |
|
49 |
|
Branch |
Huntington, WV |
United States |
Consumer Financial Services |
|
40 |
|
|
Branch |
Albany, NY |
United States |
Consumer Financial Services |
|
40 |
|
|
Branch |
Los Angeles, CA |
United States |
Commercial Banks |
|
40 |
|
|
Branch |
Newark, DE |
United States |
Consumer Financial Services |
|
35 |
|
|
Branch |
Torrance, CA |
United States |
Consumer Financial Services |
|
32 |
|
|
Branch |
Chesterfield, MO |
United States |
Consumer Financial Services |
|
30 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
30 |
|
|
Branch |
Walnut Creek, CA |
United States |
Commercial Banks |
|
30 |
|
|
Branch |
Tampa, FL |
United States |
Consumer Financial Services |
|
30 |
|
|
Branch |
Elkhart, IN |
United States |
Commercial Banks |
|
25 |
|
|
Subsidiary |
Iselin, NJ |
United States |
Commercial Banks |
|
25 |
|
|
Branch |
West Harrison, NY |
United States |
Consumer Financial Services |
|
23 |
|
|
Branch |
Orlando, FL |
United States |
Miscellaneous Financial Services |
18.6 |
20 |
|
|
Branch |
Berkeley, CA |
United States |
Miscellaneous Financial Services |
18.6 |
20 |
|
|
Branch |
Columbia, MD |
United States |
Consumer Financial Services |
|
20 |
|
|
Branch |
Las Vegas, NV |
United States |
Consumer Financial Services |
|
20 |
|
|
Branch |
Virginia Beach, VA |
United States |
Consumer Financial Services |
|
20 |
|
|
Branch |
Fredericksburg, VA |
United States |
Consumer Financial Services |
|
20 |
|
|
Branch |
Oklahoma City, OK |
United States |
Commercial Banks |
|
20 |
|
|
Branch |
San Diego, CA |
United States |
Commercial Banks |
|
20 |
|
|
Subsidiary |
Phoenix, AZ |
United States |
Investment Services |
|
20 |
|
|
Branch |
Sidney, OH |
United States |
Investment Services |
13.6 |
19 |
|
|
Branch |
Indianapolis, IN |
United States |
Commercial Banks |
|
19 |
|
|
Branch |
San Jose, CA |
United States |
Commercial Banks |
|
18 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
18 |
|
|
Branch |
Chino Hills, CA |
United States |
Commercial Banks |
|
17 |
|
|
Branch |
Portland, OR |
United States |
Commercial Banks |
|
16 |
|
|
Branch |
Jersey City, NJ |
United States |
Commercial Banks |
|
16 |
|
|
Branch |
Irvine, CA |
United States |
Commercial Banks |
|
16 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
16 |
|
|
Branch |
Canton, OH |
United States |
Investment Services |
10.8 |
15 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
Paramus, NJ |
United States |
Consumer Financial Services |
|
15 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
15 |
|
|
Subsidiary |
East Syracuse, NY |
United States |
Commercial Banks |
|
15 |
|
|
Subsidiary |
Peachtree City, GA |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
Scottsdale, AZ |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
Federal Way, WA |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
Gonzales, LA |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
St Louis, MO |
United States |
Miscellaneous Financial Services |
|
15 |
|
|
Branch |
Gold River, CA |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
Bellbrook, OH |
United States |
Consumer Financial Services |
|
15 |
|
|
Branch |
Loves Park, IL |
United States |
Commercial Banks |
|
15 |
|
|
Branch |
Fort Washington, PA |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Rockville, MD |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Colorado Springs, CO |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Miami Beach, FL |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Logan, UT |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Indianapolis, IN |
United States |
Commercial Banks |
|
14 |
|
|
Branch |
Palatine, IL |
United States |
Consumer Financial Services |
|
14 |
|
|
Subsidiary |
Atlanta, GA |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Boston, MA |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Flagstaff, AZ |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Tigard, OR |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Tempe, AZ |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Weatherford, OK |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Syracuse, NY |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Irvine, CA |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Kenosha, WI |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Logan, UT |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Benton, AR |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Monroe, NY |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Somerville, MA |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Panama City, FL |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Rancho Cucamonga, CA |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Warwick, RI |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Phoenix, AZ |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Fort Worth, TX |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Pittsburg, TX |
United States |
Consumer Financial Services |
|
14 |
|
|
Branch |
Cupertino, CA |
United States |
Miscellaneous Financial Services |
12.1 |
13 |
|
|
Branch |
Castle Rock, CO |
United States |
Commercial Banks |
|
13 |
|
|
Branch |
Sacramento, CA |
United States |
Commercial Banks |
|
13 |
|
|
Branch |
Ventura, CA |
United States |
Commercial Banks |
|
13 |
|
|
Branch |
Colorado Springs, CO |
United States |
Investment Services |
8.6 |
12 |
|
|
Branch |
Boulder, CO |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Merrillville, IN |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Detroit, MI |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Indianapolis, IN |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Salem, OR |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Lake Oswego, OR |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
San Luis Obispo, CA |
United States |
Consumer Financial Services |
|
12 |
|
|
Branch |
Dallas, TX |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Arvada, CO |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Detroit, MI |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Wadsworth, OH |
United States |
Commercial Banks |
|
12 |
|
|
Branch |
Aurora, CO |
United States |
Commercial Banks |
|
11 |
|
|
Branch |
La Mesa, CA |
United States |
Consumer Financial Services |
|
11 |
|
|
Branch |
Painesville, OH |
United States |
Investment Services |
7.2 |
10 |
|
|
Branch |
St Albans, WV |
United States |
Investment Services |
7.2 |
10 |
|
|
Branch |
Greenville, OH |
United States |
Investment Services |
7.2 |
10 |
|
|
Branch |
Lake Oswego, OR |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Ogden, UT |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
New York, NY |
United States |
Commercial Banks |
|
10 |
|
|
Subsidiary |
Norridge, IL |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Goshen, IN |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Gig Harbor, WA |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Portland, OR |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Traverse City, MI |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Antigo, WI |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Sugar Land, TX |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
N Richland Hills, TX |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Hillsboro, OR |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Fair Oaks, CA |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Indianapolis, IN |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Glendale, AZ |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Estero, FL |
United States |
Commercial Banks |
|
10 |
|
|
Branch |
Salem, OR |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Dallas, TX |
United States |
Consumer Financial Services |
|
9 |
|
|
Branch |
Salem, OR |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Salem, OR |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Everett, WA |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Henderson, NV |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Eugene, OR |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
San Diego, CA |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Grand Rapids, MI |
United States |
Commercial Banks |
|
9 |
|
|
Branch |
Metairie, LA |
United States |
Consumer Financial Services |
|
8 |
|
|
Branch |
Aurora, CO |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Las Vegas, NV |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
New Rochelle, NY |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Houston, TX |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Renton, WA |
United States |
Commercial Banks |
|
8 |
|
|
Subsidiary |
Hoffman Estates, IL |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Shelbyville, IN |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Colorado Springs, CO |
United States |
Commercial Banks |
|
8 |
|
|
Subsidiary |
Greenville, DE |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Peyton, CO |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Colorado Springs, CO |
United States |
Commercial Banks |
|
8 |
|
|
Branch |
Gold Beach, OR |
United States |
Commercial Banks |
|
7 |
|
|
Branch |
Tumwater, WA |
United States |
Commercial Banks |
|
7 |
|
|
Branch |
Dallas, TX |
United States |
Commercial Banks |
|
7 |
|
|
Branch |
Boulder, CO |
United States |
Commercial Banks |
|
7 |
|
|
Branch |
Staten Island, NY |
United States |
Commercial Banks |
|
7 |
|
|
Branch |
Ann Arbor, MI |
United States |
Commercial Banks |
|
7 |
|
|
Branch |
Detroit, MI |
United States |
Commercial Banks |
|
6 |
|
|
Branch |
Salt Lake City, UT |
United States |
Commercial Banks |
|
6 |
|
|
Branch |
Boise, ID |
United States |
Commercial Banks |
|
6 |
|
|
Branch |
West Orange, NJ |
United States |
Commercial Banks |
|
6 |
|
|
Branch |
Calabasas, CA |
United States |
Commercial Banks |
|
6 |
|
|
Branch |
Fresno, CA |
United States |
Commercial Banks |
|
6 |
|
|
Branch |
Appleton, WI |
United States |
Investment Services |
3.6 |
5 |
|
|
Branch |
Northridge, CA |
United States |
Consumer Financial Services |
|
5 |
|
|
Branch |
Salisbury, MD |
United States |
Consumer Financial Services |
|
5 |
|
|
Subsidiary |
Bloomingdale, IL |
United States |
Commercial Banks |
|
4 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Branch |
Hong Kong |
Hong Kong |
Commercial Banks |
|
|
|
|
Subsidiary |
New York, NY |
United States |
Commercial Banks |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
4,000 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
5,000 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
1,509 |
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
400 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
0.2 |
|
|
|
Subsidiary |
Poplar |
United Kingdom |
Investment Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Construction Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
764 |
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
10.5 |
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
|
Subsidiary |
Poplar |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
Poplar |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
British Coal Staff Superannuation Scheme (Chase Gis)
Nominees Ltd. |
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
|
The Church Commissioners For England (Chase Gis)
Nominees Ltd. |
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
32.6 |
432 |
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
Sao Paulo, Sao Paulo |
Brazil |
Commercial Banks |
|
390 |
|
|
J. P. Morgan S/A. Distribuidora De TĂtulos E
Valores MobiliĂ¡rios. |
Subsidiary |
Sao Paulo, Sao Paulo |
Brazil |
Investment Services |
0.0 |
|
|
Subsidiary |
Frankfurt |
Germany |
Commercial Banks |
|
300 |
|
|
Subsidiary |
Frankfurt am Main |
Germany |
Investment Services |
549.9 |
269 |
|
|
Subsidiary |
Mumbai |
India |
Commercial Banks |
|
250 |
|
|
Subsidiary |
Frankfurt Am Main, Hessen |
Germany |
Commercial Banks |
|
2 |
|
|
Subsidiary |
Mumbai, Maharashtra |
India |
Investment Services |
|
|
|
|
Branch |
Mumbai, Maharashtra |
India |
Business Services |
|
500 |
|
|
Subsidiary |
Moscow |
Russian Federation |
Miscellaneous Financial Services |
|
|
|
|
Subsidiary |
Salem, NH |
United States |
Investment Services |
|
|
|
|
Subsidiary |
Mumbai, Maharashtra |
India |
Investment Services |
|
|
|
|
Subsidiary |
Ciudad De Buenos Aires, Ciudad De Buenos Aires |
Argentina |
Miscellaneous Financial Services |
32.2 |
10 |
|
|
Branch |
Newark, DE |
United States |
Investment Services |
7.2 |
10 |
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
8 |
|
|
Branch |
Atlanta, GA |
United States |
Investment Services |
477.0 |
514 |
|
|
Branch |
Boston, MA |
United States |
Investment Services |
477.0 |
514 |
|
|
Branch |
New York, NY |
United States |
Investment Services |
477.0 |
514 |
|
|
Branch |
Los Angeles, CA |
United States |
Investment Services |
278.4 |
300 |
|
|
Branch |
San Francisco, CA |
United States |
Investment Services |
477.0 |
200 |
|
|
Branch |
Atlanta, GA |
United States |
Miscellaneous Capital Goods |
271.5 |
110 |
|
|
Branch |
Boston, MA |
United States |
Investment Services |
477.0 |
100 |
|
|
Branch |
Denver, CO |
United States |
Investment Services |
21.5 |
30 |
|
|
Branch |
Cleveland, OH |
United States |
Investment Services |
9.3 |
10 |
|
|
Branch |
Los Angeles, CA |
United States |
Investment Services |
9.3 |
10 |
|
|
Branch |
Denver, CO |
United States |
Investment Services |
7.2 |
10 |
|
|
Branch |
Whippany, NJ |
United States |
Investment Services |
7.4 |
8 |
|
|
Branch |
Providence, RI |
United States |
Investment Services |
7.4 |
8 |
|
|
Branch |
Indianapolis, IN |
United States |
Investment Services |
7.4 |
8 |
|
|
Branch |
Bellevue, WA |
United States |
Investment Services |
6.5 |
7 |
|
|
Affiliates |
New York, NY |
United States |
Miscellaneous Financial Services |
6.5 |
7 |
|
|
Subsidiary |
Quincy, MA |
United States |
Personal and Household Products |
|
7 |
|
|
Branch |
San Antonio, TX |
United States |
Personal and Household Products |
19.1 |
7 |
|
|
Subsidiary |
Dearborn, MI |
United States |
Investment Services |
|
6 |
|
|
Branch |
New York, NY |
United States |
Miscellaneous Financial Services |
4.6 |
5 |
|
|
Subsidiary |
Newark, DE |
United States |
Investment Services |
3.6 |
5 |
|
|
Branch |
New York, NY |
United States |
Investment Services |
2.8 |
3 |
|
|
Subsidiary |
Paris |
France |
Miscellaneous Financial Services |
4.9 |
1 |
|
|
Subsidiary |
New York, NY |
United States |
Consumer Financial Services |
0.9 |
1 |
|
|
Subsidiary |
Singapore |
Singapore |
Commercial Banks |
131.2 |
|
|
|
Subsidiary |
Ciudad De Mexico, Distrito Federal |
Mexico |
Business Services |
61.2 |
|
|
|
Subsidiary |
Ciudad De Mexico, Distrito Federal |
Mexico |
Commercial Banks |
|
100 |
|
|
Subsidiary |
Ciudad De Mexico, Distrito Federal |
Mexico |
Business Services |
3.1 |
3 |
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
59.9 |
|
|
|
Subsidiary |
Kuala Lumpur |
Malaysia |
Commercial Banks |
44.6 |
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
24.9 |
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
12.4 |
|
|
|
Subsidiary |
Edinburgh |
United Kingdom |
Commercial Banks |
2.0 |
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
0.2 |
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
0.0 |
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
-12.9 |
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
-15.2 |
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
-36.9 |
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
Nottingham |
United Kingdom |
Food Processing |
|
642 |
|
|
Subsidiary |
High Wycombe |
United Kingdom |
Nonclassifiable Industries |
|
175 |
|
|
Subsidiary |
St. Albans |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Biotechnology and Drugs |
|
75 |
|
|
Subsidiary |
St Albans |
United Kingdom |
Business Services |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
Cupar |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
Eastleigh |
United Kingdom |
Food Processing |
|
|
|
|
UK Branch/Trading address |
Warley |
United Kingdom |
Food Processing |
|
750 |
|
|
UK Branch/Trading address |
Rugby |
United Kingdom |
Trucking |
|
175 |
|
|
Subsidiary |
St Albans |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Food Processing |
|
|
|
|
Subsidiary |
St Albans |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
Edinburgh |
United Kingdom |
|
|
|
|
|
Subsidiary |
London |
United Kingdom |
Commercial Banks |
|
|
|
|
Joint Venture |
London |
United Kingdom |
Investment Services |
|
1,000 |
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Nonclassifiable Industries |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
|
|
Subsidiary |
Sydney, NSW |
Australia |
Investment Services |
|
|
|
|
Subsidiary |
Sydney, NSW |
Australia |
Investment Services |
|
|
|
|
Subsidiary |
Singapore |
Singapore |
Investment Services |
|
|
|
|
Subsidiary |
Logan, UT |
United States |
Real Estate Operations |
|
|
|
|
Subsidiary |
Tokyo |
Japan |
Investment Services |
|
|
|
|
Subsidiary |
Taipei |
Taiwan |
Investment Services |
|
|
|
|
Subsidiary |
Toronto, ON |
Canada |
Investment Services |
|
|
|
|
Subsidiary |
Dubai |
United Arab Emirates |
Commercial Banks |
|
|
|
|
Subsidiary |
San Francisco, CA |
United States |
Consumer Financial Services |
|
|
|
|
Subsidiary |
Santiago |
Chile |
Investment Services |
|
|
|
|
Subsidiary |
Pietermaritzburg |
South Africa |
Investment Services |
|
|
|
|
Subsidiary |
White Plains, NY |
United States |
Investment Services |
|
|
|
|
Subsidiary |
Long Beach, CA |
United States |
Rental and Leasing |
|
|
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
|
|
|
Subsidiary |
Greenwood Village, CO |
United States |
Investment Services |
|
|
|
|
Subsidiary |
Hong Kong |
Hong Kong |
Investment Services |
|
|
|
|
Branch |
Seoul, Seoul |
Korea, Republic of |
Investment Services |
2,506.7 |
115 |
|
|
Subsidiary |
Singapore |
Singapore |
Investment Services |
|
|
|
|
Subsidiary |
Ridgeland, MS |
United States |
Investment Services |
|
|
|
|
Subsidiary |
Zhongshan, Guangdong |
China |
Investment Services |
|
|
|
|
Subsidiary |
Sydney, NSW |
Australia |
Investment Services |
|
|
|
|
Subsidiary |
Melbourne, VIC |
Australia |
Investment Services |
9.9 |
45 |
|
|
Subsidiary |
Melbourne, VIC |
Australia |
Investment Services |
4.1 |
25 |
|
|
Subsidiary |
Sao Paulo |
Brazil |
Investment Services |
|
|
|
|
Subsidiary |
Tokyo |
Japan |
Investment Services |
|
|
|
|
Subsidiary |
Sydney, NSW |
Australia |
Investment Services |
|
|
|
|
Subsidiary |
Sydney, NSW |
Australia |
Investment Services |
|
|
|
|
Subsidiary |
New York, NY |
United States |
Investment Services |
|
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
0.2 |
|
|
|
Subsidiary |
London |
United Kingdom |
Miscellaneous Financial Services |
0.2 |
|
|
|
Subsidiary |
Seoul |
Korea, Republic of |
Investment Services |
|
|
|
|
Bank One Corp |
Subsidiary |
|
|
|
|
|
|
Subsidiary |
Newark, DE |
United States |
Commercial Banks |
|
697 |
|
|
Subsidiary |
London |
United Kingdom |
Investment Services |
|
|
Executives
Report
|
|||||||||||||||||||||||||||||||||||
Annual Return Date: 28 Jan 2013
Total Issued Capital (GBP 000): 100,025
|
Individual Directors |
|||||||
|
|
|||||||
|
Name |
Status |
DOB |
Filed Address |
Appointment Date |
Resignation Date |
Summary of Directorships |
|
|
Current |
12 Jul 1970 |
25 Bank Street, Canary Wharf, |
01 Nov 2011 |
NA |
Current:1 |
|
|
|
Current |
04 Nov 1970 |
25 Bank Street, Canary Wharf, |
01 Sep 2005 |
NA |
Current:1 |
|
|
|
Previous |
25 Apr 1967 |
18 Kensington Gate, |
01 Apr 2001 |
03 Jun 2002 |
Current:0 |
|
|
|
Previous |
24 Jun 1964 |
218 Sleepy Hollow Road, |
12 Feb 1999 |
31 Dec 2001 |
Current:0 |
|
|
|
Previous |
12 Oct 1950 |
20 Griffin Avenue, |
12 Feb 1999 |
03 May 2004 |
Current:0 |
|
|
|
Previous |
04 Sep 1950 |
116 Havemeyer Place, |
03 May 2004 |
20 Jun 2008 |
Current:0 |
|
|
|
Previous |
09 Jun 1965 |
20 Moorgate, |
27 Apr 2007 |
30 Sep 2011 |
Current:0 |
|
|
|
Previous |
20 Dec 1955 |
155 Bishopsgate, |
25 Jun 2001 |
01 Jul 2010 |
Current:0 |
|
|
|
Previous |
NA |
10 Robinswood Lane, South Salem, |
01 Apr 2008 |
01 Dec 2008 |
Current:0 |
|
|
|
Previous |
24 Aug 1956 |
17141 Camino Acampo, P.O. Box 8408, |
03 May 2004 |
01 Apr 2008 |
Current:0 |
|
|
|
Previous |
29 Jul 1967 |
7 Birchlands Avenue, |
27 Apr 2007 |
02 Jan 2010 |
Current:0 |
|
|
|
Previous |
NA |
3 Hanover Road, |
05 Dec 2008 |
03 Apr 2009 |
Current:0 |
|
|
|
Previous |
NA |
1 Zaccheus Mead Lane, |
12 Feb 1999 |
25 Mar 2009 |
Current:0 |
|
|
|
|
|
||||||
|
|
|
||||||
|
|
|
|
|
|
|
|
|
|
Corporate Directors |
||||
|
|
||||
|
Company Name |
Status |
Registered Address |
Appointment Date |
Resignation Date |
|
Swift Incorporations Limited |
Previous |
26 Church Street, |
NA |
12 Feb 1999 |
|
Instant Companies Limited |
Previous |
1 Mitchell Lane, |
28 Jan 1999 |
12 Feb 1999 |
|
|
||||
|
|
||||
|
|
||||
|
Individual Secretaries |
|||||||
|
|
|||||||
|
Name |
Status |
DOB |
Filed Address |
Appointment Date |
Resignation Date |
Summary of Directorships |
|
|
Previous |
NA |
20 Moorgate, |
01 Jul 2010 |
08 Apr 2011 |
Current:0 |
|
|
|
Previous |
15 Oct 1963 |
40 Drake Road, |
30 Nov 2000 |
01 Jul 2010 |
Current:0 |
|
|
|
Previous |
11 Jun 1959 |
5 Salem Road, |
12 Feb 1999 |
30 Nov 2000 |
Current:0 |
|
|
|
|
|
||||||
|
|
|
||||||
|
|
|
|
|
|
|
|
|
|
Corporate Secretaries |
||||
|
|
||||
|
Company Name |
Status |
Registered Address |
Appointment Date |
Resignation Date |
|
J.P. Morgan Secretaries (Uk) Limited |
Current |
25 Bank Street, Canary Wharf, |
01 Jul 2010 |
NA |
|
Swift Incorporations Limited |
Previous |
26 Church Street, |
28 Jan 1999 |
12 Feb 1999 |
|
|
||||
|
|
||||
|
|
||||
|
Individual Shareholders |
||||||
|
|
||||||
|
There are no individual shareholders for this company. |
||||||
|
|
||||||
|
|
||||||
|
|
|
|
|
|
|
|
|
Corporate Shareholders |
|||||||
|
|
|||||||
|
Company Name |
Registration Number |
Share Details |
Share Type |
# of Shares |
Share Price (GBP) |
Share Value (GBP) |
% of Total Shares |
|
03704239 |
100025000 Ordinary USD 1.00 |
Ordinary |
100,025,000 |
0.63 |
63,268,920.59 |
100.00 |
|
|
03704239 |
2 Ordinary USD 1.00 |
Ordinary |
2 |
0.63 |
1.27 |
<0.01 |
|
|
|
|||||||
|
Financials in: USD (mil) |
|
|
Except for share items (millions) and per
share items (actual units) |
|
|
|
|
|
31-Dec-2011 |
31-Dec-2010 |
31-Dec-2009 |
31-Dec-2008 |
31-Dec-2007 |
|
Period Length |
52 Weeks |
52 Weeks |
52 Weeks |
52 Weeks |
52 Weeks |
|
Filed Currency |
USD |
USD |
USD |
USD |
USD |
|
Exchange Rate
(Period Average) |
1 |
1 |
1 |
1 |
1 |
|
Consolidated |
No |
No |
No |
No |
No |
|
|
|
|
|
|
|
|
Total Turnover |
54.6 |
81.4 |
96.8 |
184.9 |
249.2 |
|
Total Expenses |
52.8 |
75.9 |
87.7 |
163.1 |
225.3 |
|
Depreciation |
0.2 |
1.4 |
1.4 |
1.2 |
1.1 |
|
Operating Profit |
1.8 |
5.5 |
9.0 |
21.9 |
- |
|
Other Income |
0.0 |
6.3 |
9.4 |
11.5 |
9.6 |
|
Interest Paid |
0.0 |
6.1 |
9.5 |
10.5 |
13.4 |
|
Exceptional Income |
-1.4 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Discontinued Operations |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Profit Before Taxes |
0.5 |
5.7 |
8.9 |
22.9 |
20.1 |
|
Tax Payable / Credit |
0.1 |
0.5 |
2.7 |
6.5 |
5.3 |
|
Extraordinary Items/Debits |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Dividends |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Profit After Taxes |
0.4 |
5.2 |
6.3 |
16.4 |
14.8 |
|
Minority Interests (Profit & Loss) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Audit Fees |
0.0 |
0.5 |
0.7 |
0.6 |
0.7 |
|
Non Audit Fees |
- |
- |
- |
0.0 |
0.1 |
|
Number of Employees |
89 |
131 |
130 |
114 |
85 |
|
Wages |
43.4 |
31.5 |
- |
- |
- |
|
Social Security Costs |
5.0 |
4.6 |
4.8 |
8.7 |
4.6 |
|
Pensions |
- |
- |
- |
- |
0.0 |
|
Other Pension Costs |
1.5 |
2.1 |
53.1 |
70.3 |
37.2 |
|
Employees Remuneration |
49.8 |
38.2 |
57.9 |
78.9 |
41.9 |
|
Directors Emoluments |
- |
- |
- |
- |
0.0 |
|
Other Costs |
- |
- |
- |
- |
0.0 |
|
Directors Remuneration |
2.7 |
3.1 |
9.7 |
22.2 |
0.0 |
|
Highest Paid Director |
- |
- |
4.4 |
12.8 |
0.0 |
|
|
|
Annual Balance
Sheet |
|
Financials in:
USD (mil) |
|
|
31-Dec-2011 |
31-Dec-2010 |
31-Dec-2009 |
31-Dec-2008 |
31-Dec-2007 |
|
Filed Currency |
USD |
USD |
USD |
USD |
USD |
|
Exchange Rate |
1 |
1 |
1 |
1 |
1 |
|
Consolidated |
No |
No |
No |
No |
No |
|
|
|
|
|
|
|
|
Land & Buildings |
0.0 |
- |
- |
0.0 |
0.0 |
|
Fixtures & Fittings |
0.0 |
- |
- |
2.9 |
2.7 |
|
Plant & Vehicles |
0.0 |
- |
- |
0.0 |
0.0 |
|
Total Tangible Fixed Assets |
0.0 |
1.6 |
6.1 |
2.9 |
2.7 |
|
Intangible Assets |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Investments |
0.0 |
0.0 |
0.3 |
0.3 |
0.3 |
|
Total Fixed Assets |
0.0 |
1.6 |
6.4 |
3.2 |
3.0 |
|
Stocks |
0.0 |
0.0 |
0.0 |
0.0 |
- |
|
Work in Progress |
0.0 |
0.0 |
0.0 |
0.0 |
- |
|
Total Stocks Work In Progress |
0.0 |
0.0 |
0.0 |
0.0 |
88.0 |
|
Trade Debtors |
20.4 |
6.1 |
6.8 |
22.2 |
1,553.1 |
|
Inter-Company Debtors |
195.5 |
244.8 |
798.1 |
663.8 |
142.1 |
|
Other Debtors |
1.4 |
7.1 |
5.8 |
3.9 |
3.7 |
|
Total Debtors |
217.4 |
258.0 |
810.8 |
689.9 |
1,698.9 |
|
Cash and Equivalents |
21.4 |
8.2 |
1.4 |
6.4 |
46.0 |
|
Other Current Assets |
0.3 |
0.2 |
0.2 |
0.2 |
0.3 |
|
Total Current Assets |
239.0 |
266.5 |
812.4 |
696.6 |
1,833.2 |
|
Total Assets |
239.1 |
268.1 |
818.7 |
699.8 |
1,836.2 |
|
Trade Creditors |
12.8 |
4.6 |
5.8 |
11.5 |
1,062.2 |
|
Bank Overdraft |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Inter-Company Creditors |
5.5 |
32.3 |
572.7 |
431.9 |
257.7 |
|
Director Loans (Current Liability) |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Hire Purchase (Current Liability) |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Finance Lease (Current Liability) |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Total Finance Lease/Hire Purchase (Current Liability) |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Total Short Term Loans |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Accruals/Deferred Income (Current Liability) |
- |
14.9 |
28.5 |
49.2 |
0.0 |
|
Social Security/VAT |
0.2 |
0.0 |
0.0 |
0.0 |
1.0 |
|
Corporation Tax |
- |
0.0 |
0.9 |
2.5 |
11.6 |
|
Dividends (Current Liability) |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Other Current Liabilities |
2.2 |
0.0 |
0.0 |
0.0 |
19.3 |
|
Total Current Liabilities |
20.8 |
51.8 |
607.9 |
495.1 |
1,351.9 |
|
Group Loans (Long Term Liability) |
0.0 |
0.0 |
0.0 |
0.1 |
0.2 |
|
Director Loans (Long Term Liability) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Hire Purchase (Long Term Liability) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Leasing (Long Term Liability) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Total Hire Purchase Loans (Long Term Liability) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Other Long Term Loans |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Accruals/Deferred Income (Long Term Liability) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Other Long Term Liabilities |
2.0 |
0.4 |
0.2 |
0.2 |
296.0 |
|
Total Long Term Liabilities |
2.0 |
0.4 |
0.2 |
0.3 |
296.3 |
|
Deferred Taxation |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Other Provisions |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Total Provisions |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Issued Capital |
100.0 |
100.0 |
100.0 |
100.0 |
100.0 |
|
Share Premium Accounts |
0.1 |
0.1 |
0.1 |
0.1 |
0.1 |
|
Revaluation Reserve |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Retained Earnings |
36.1 |
35.7 |
30.5 |
24.3 |
7.9 |
|
Other Reserves |
80.0 |
80.0 |
80.0 |
80.0 |
80.0 |
|
Minority Interests (Balance Sheet) |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
|
Total Shareholders Funds |
216.2 |
215.9 |
210.7 |
204.4 |
188.0 |
|
Net Worth |
216.2 |
215.9 |
210.7 |
204.4 |
188.0 |
|
|
|
Annual Cash
Flows |
|
Financials in:
USD (mil) |
|
|
31-Dec-2011 |
31-Dec-2010 |
31-Dec-2009 |
31-Dec-2008 |
31-Dec-2007 |
|
Period Length |
52 Weeks |
52 Weeks |
52 Weeks |
52 Weeks |
52 Weeks |
|
Filed Currency |
USD |
USD |
USD |
USD |
USD |
|
Exchange Rate
(Period Average) |
1 |
1 |
1 |
1 |
1 |
|
Consolidated |
No |
No |
No |
No |
No |
|
|
|
|
|
|
|
|
|
|
Annual Ratios |
|
Financials in:
USD (mil) |
|
|
31-Dec-2011 |
31-Dec-2010 |
31-Dec-2009 |
31-Dec-2008 |
31-Dec-2007 |
|
Period Length |
52 Weeks |
52 Weeks |
52 Weeks |
52 Weeks |
52 Weeks |
|
Filed Currency |
USD |
USD |
USD |
USD |
USD |
|
Exchange Rate |
1 |
1 |
1 |
1 |
1 |
|
Consolidated |
No |
No |
No |
No |
No |
|
|
|
|
|
|
|
|
Current Ratio |
11.51 |
5.15 |
1.34 |
1.41 |
1.36 |
|
Liquidity Ratio |
11.51 |
5.15 |
1.34 |
1.41 |
1.29 |
|
Stock Turnover |
- |
- |
- |
- |
2.83 |
|
Credit Period (Days) |
136.48 |
27.36 |
25.76 |
43.87 |
2,274.90 |
|
Working Capital by Sales |
399.44% |
263.75% |
211.35% |
108.93% |
193.16% |
|
Trade Credit by Debtors |
0.63 |
0.75 |
0.84 |
0.52 |
0.68 |
|
Return on Capital |
0.22% |
2.64% |
4.24% |
11.19% |
4.15% |
|
Return on Assets |
0.20% |
2.13% |
1.09% |
3.27% |
1.10% |
|
Profit Margin |
0.87% |
7.03% |
9.25% |
12.39% |
8.07% |
|
Return on Shareholders Funds |
0.22% |
2.65% |
4.25% |
11.21% |
10.70% |
|
Borrowing Ratio |
2.54% |
14.95% |
271.80% |
211.33% |
137.21% |
|
Equity Gearing |
90.46% |
80.53% |
25.73% |
29.21% |
10.24% |
|
Debt Gearing |
- |
0.00% |
- |
0.04% |
0.13% |
|
Interest Coverage |
80.86 |
0.93 |
0.94 |
2.18 |
1.51 |
|
Sales by Tangible Assets |
- |
50.20 |
15.89 |
62.85 |
93.00 |
|
Average Remuneration per Employee |
0.6 |
0.3 |
0.4 |
0.7 |
0.5 |
|
Profit per Employee |
0.0 |
0.0 |
0.1 |
0.2 |
0.2 |
|
Sales per Employee |
0.6 |
0.6 |
0.7 |
1.6 |
2.9 |
|
Capital Employed per Employee |
2.5 |
1.7 |
1.6 |
1.8 |
5.7 |
|
Tangible Assets per Employee |
- |
0.0 |
0.0 |
0.0 |
0.0 |
|
Total Assets per Employee |
2.7 |
2.0 |
6.3 |
6.1 |
21.6 |
|
Employee Remuneration by Sales |
91.21% |
46.91% |
59.83% |
42.69% |
16.80% |
|
Creditor Days (Cost of Sales Based) |
85.73 |
20.56 |
21.73 |
22.79 |
1,555.85 |
|
Creditor Days (Sales Based) |
85.73 |
20.56 |
21.73 |
22.79 |
1,555.85 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.49 |
|
|
1 |
Rs.86.01 |
|
Euro |
1 |
Rs.73.68 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.