Global Audit Confirmations

This page is specific to corporate audit confirmation submission requests. For Consumer Requests such as HUD, Medicaid, or Reference Letter, or Immigration Response requests, please visit https://www.chase.com/digital/resources/consumer-verification-requests
Audit Confirmation
General Information
- Many requests can be submitted through electronic means; you can find the specific instructions for each product as you navigate the site. Where accepted, electronic means is encouraged.
- Requests received with missing or incomplete information, or not authorized appropriately, will be returned to the requestor.
- The standard SLA for audit confirmations is 10 business days. Requests can be completed within 5 business days, but requests with internal dependencies or missing information may take longer. Escalations are accepted after 5 business days.
Electronic Submission
- Electronic Submission methods are available through BankVOD, Confirmation.com, or Circit. Please refer to our instructions and requirements for obtaining an audit confirmation. Before submitting a request, please ensure you have all required identifiers. Using the incorrect forms can cause denials, delays and even incomplete responses.
- Fees are associated with electronic submissions. Information can be provided from the vendors directly.
Batch Upload Instructions
- Some requests with multiple accounts/entities can be submitted using the Batch Upload Accounts feature on Confirmation.com: Batch Upload Accounts (Financial).
- Batch Upload is not currently available for Investment Banking products.
Required Information To Complete A Confirmation
- Signer Authorization Requirements – All incoming requests must be submitted with approval from an authorized account signer. When providing authorized signers, it's best to have individuals with "account level" authority that handle transactions and account business regularly approve your request.
What request types cannot be fulfilled by the Global Audit Confirmations team?
- Agreement terms
- Agreement descriptions
- Collateral details
- Private Banking (PB) accounts
- Any request that requires altering/redacting/customizing original JPMC records
- We are unable to confirm debit card and virtual accounts. We can only confirm balances for demand deposit accounts (DDA) that are associated with the debit card and/or virtual accounts.
Domestic Audit Confirmations Submission Instructions
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
- Settled/Unsettled: Facility ID; CUSIP ID; MEI; ISIN; Trade Ticket, Account Type LS2; If unavailable, entity name must be exactly as listed in our JPMC applications
- VLS: Identifier is 12 digits and can begin with 4, 5, or 6
- ACBS: Obligor / Obligation Number
- Equipment Finance: LeasePak numbers are 10-digits; starting with 1000. Equipment/Asset Finance Contract number; 6-digit account begins with 5
Balances may include reserves and backdated transactions – please work directly with our JPMC client and/or JPMC account manager to receive reconcilements and/or transaction details to supplement balance confirmations.
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Debt
- Account Type: Participation/Commercial Loan, Line of Credit or ABL (Asset Based Lending)
Instructions
Please submit one account/facility per request.
Questions? Please contact BankVOD at cs@bankvod.com with any navigation questions.
Confirmation.com Submission Forms
- Responder: JPMorgan Chase Bank
- Form: Debt
Questions? 1-800-550-8509
Note: This form is used for Asset Based Loans, Equipment Finance, Line of Credit, and Participation/Commercial Loans
One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Identifiers are numeric, typically 7-8 digits, and can begin with 299, 500 etc.
Confirmation.com Submission Forms
- Responder: JPMorgan Chase Bank Commercial – Money Market Fund
- Services Form: Money Market Funds
Questions? 1-800-550-8509
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
This is for Global Liquidity Money Market Mutual Fund accounts only. Please provide the Global Liquidity account number.
If you need a deposit account balance, please submit under Responder: JPMorgan Chase Bank Form: Asset
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Identifiers can be 10 digit alpha numeric and begin with TPTS, CTCS, P, or S or 12 digit alpha numeric and begin with NUSCGS.
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Debt
- Account Type: Letter of Credit
Instructions
Please submit one account/facility per request.
Questions? Please contact BankVOD at cs@bankvod.com with any navigation questions.
Confirmation.com Submission Forms
- Responder: JPMorgan Chase Bank
- Form: Letter of Credit
Questions? 1-800-550-8509
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Identifiers are numeric and 6-10 digits.
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Asset
- Account Type: Deposit Account
Instructions
Please provide all account numbers to be confirmed
Questions? Please contact BankVOD at cs@bankvod.com with any navigation questions.
Confirmation.com Submission Forms
- Responder: JPMorgan Chase Bank
- Form: Asset
Questions? 1-800-550-8509
If Sweep Balance information is needed, please add a comment: Please confirm the sweep balance of the account.
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
International Audit Confirmations Submission Instructions
Identifiers: Accounts booked in Hong Kong region are numeric and typically 8–10 digits in length. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – Hong Kong
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – Hong Kong
- Form: HK – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Questions? +852-2800-5355
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – India
- Form: IN – Current Account
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – India
- Form: IN – All Account Form
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank N.A., Tokyo Branch
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank N.A., Tokyo Branch
- Form: Client Consolidated
Instructions
Please send us a request by mail.
Attn: Audit Confirmation
JPMorgan Chase Bank, N.A., Tokyo
7-3, Marunouchi 2-chome, Chiyoda-ku,
Tokyo, 100-6432, Japan
Send us an email:
service.jp@jpmorgan.com
Confirmation.com Submission Forms
Responder: JP Morgan Chase Bank, N.A. Seoul Branch, Korea
Instructions
If you’re unable to make your request online, you can:
Send us an email:
service.kr@jpmorgan.com
Or mail us:
JP Morgan Chase Bank., N.A, Seoul Branch
Attn: Korea Audit Confirmation 35,
Seosomum-ro 11 gil, Jung-gu
Seoul 04516, Korea
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – Philippines
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – Philippines
- Form: APAC – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Questions? +63 2-878-1133
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – Singapore
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – Singapore
- Form: SG – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – Thailand
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – Thailand
- Form: APAC – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Questions? +66-2-684-2000
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – Vietnam
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – Vietnam
- Form: APAC – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – Australia
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – Australia
- Form: APAC – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Questions? 1800-079-505
Asset requests: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Liability requests: Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Settled/Unsettled: Facility ID; CUSIP ID; MEI; ISIN; Trade Ticket, Account Type LS2; If unavailable, entity name must be exactly as listed in our JPMC applications.
Confirmation.com Submission Forms
Bank Accounts
Responder: JPMorgan Chase NA, Canada
Form: Asset
Responder: JPMorgan Chase Bank
Form: (Debt)
Questions? 1-317-236-5364
China Audit Confirmations
JPMORGAN BANK China
+ 400-618-7802 / +86 21-5200-2346
Preferred Method:
International Auditor: Confirmation.com using the department and form options shown below:
- Bank Accounts
- Department: JPMorgan Chase Bank – Asia Pacific
- Form: Asset
- Multiple products – Please submit by Mail.
- All incoming requests must be submitted with approval from an authorized account signer.
- Domestic Auditor: Mail
Mailing addresses for JPMorgan Bank China branches:
896 China – Beijing
Audit Confirmation Processing Unit
w19/F, Beijing Winland Finance Center
No. 7 Jinrong Street
Xicheng District, Beijing 100033, China
640 China – Shanghai
Audit Confirmation Processing Unit
48st Floor, Shanhai Tower
No. 501 Yincheng Mid Road
Pudong New District, Shanghai 200120, China
435 China – Tianjin
Audit Confirmation Processing Unit
Unit 3808, 38/F, Tianjin World Financial Center
No. 2 North Dagu Road
Heping District, Tianjin 300022, China
967 China – Guangzhou
Audit Confirmation Processing Unit
Unit 2, 16F, Hejing International Finance Place
No. 8 Huaxia Road, Zhujiang Xincheng
Tianhe District, Guangzhou 510623, P.R.C.
968 China – Chengdu
Audit Confirmation Processing Unit
Unit 6, 7 & 8, 16/F, Shangri-La Centre
No. 9 Binjiang Road
JinJiang District, Chengdu 610021, China
970 China – Suzhou
Audit Confirmation Processing Unit
Room 701-702
24B Harmony Times Square
Suzhou Industrial Park
Jiangsu 215028, China
969 China – Harbin
Audit Confirmation Processing Unit
Unit G, 22/F, Always Development Plaza
No. 15 Hongjun Street
Nangang District, Harbin 150001, China
971 China – Shenzhen
Audit Confirmation Processing Unit
Unit No. 03, 26/F, Tower 3, Kerry Plaza,
No. 1-1 Zhongxin 4th Road, Futian District,
Shenzhen, 518048
Liability requests: Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Settled/Unsettled: Facility ID; CUSIP ID; MEI; ISIN; Trade Ticket, Account Type LS2; If unavailable, entity name must be exactly as listed in our JPMC applications
Confirmation.com Submission Forms
Responder: (Select appropriate region Responder)
- J.P. Morgan SE – Amsterdam Branch
- J.P. Morgan SE – Brussels Branch
- J.P. Morgan SE – Dublin Branch
- J.P. Morgan SE – Germany (Frankfurt) Branch
- J.P. Morgan SE – London Branch
- J.P. Morgan SE – Luxembourg Branch
- J.P. Morgan SE – Milan Branch
- J.P. Morgan SE – Paris Branch
- J.P. Morgan SE – Sucursal en Espana (Madrid) Branch
Form:
- EMEA - Asset
- EMEA - Liability
Responder:
- JPMorgan South Africa
Form:
- ZA – Asset
Questions? 1-317-236-5364 (International charges apply)
Confirmation.com Submission Forms
- Responder: JPMorgan – Mexico
- Form: Asset
Questions? 1-317-236-5364 (International charges apply)
Confirmation.com Submission Forms
Responder: JPMorgan Chase Bank – Indonesia
Instructions
Send us an email:
jkt.pay.support.operations@jpmorgan.com
Confirmation.com Submission Forms
Responder:
- JP Morgan Chase Bank Berhad, Malaysia
- JP Morgan Chase Bank, N.A. Labuan Branch, Malaysia
- JPMC Malaysia Regional Operations (Derivatives Ops)
Instructions
Send us an email:
- Clients can send emails to: service.MY@jpmorgan.com
- Auditors can send emails to: service.MY@jpmorgan.com
Identifiers: These are numeric and typically 8–10 digits in length. Identifiers include, but are not limited to, the description provided below. If you are unsure how to locate your specific identifier, please reach out to your JPMC service representative for assistance.
Confirmation.com Submission Forms
Bank Accounts
- Responder: JPMorgan Chase Bank – New Zealand
- Form: Asset
Multiple Products/Accounts
- Responder: JPMorgan Chase Bank – New Zealand
- Form: APAC – Client Consolidated
Instructions
If you’re unable to make your request online, you can:
Send us an email:
asiapac.audit.confirmations@jpmorgan.com
Questions?
- 050-802-3922
- International: +612 9003 722
Investment Banking Audit Confirmations Submission Instructions
This also applies to Commodity Derivatives, Equity Derivatives and Master Swaps – Total Return Swaps
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please provide the JPMorgan Statement when submitting the request or consult with your JPMC service representative.
Identifiers include:
- SPN: Standard Party Number are 7 digits.
- UCN: Universal Counterparty Number are 12 digits.
- Trade ID: Identifiers are 13 digits.
- Contract Number: 5-14 digits.
- Equity Derivatives Group Trade ID: Starts with 270WC, 260WC
- Clear deals: 6 digits
- Master Swap/Global Portfolio (MSW/GPS): Alpha-numeric, 3-character fund code
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Investment Banking
- Account Type: Credit, Rates, OTC Derivatives
Confirmation.com Submission Forms
- Responder: JPMorgan Investment Banking
- Form: JPMC – Credit Rates OTC Derivatives
- Note: Bulk Upload option is not available for this product.
Instructions
Unique accounts can be linked to a singular universal account. Ensure you identify additional unique accounts in the comments of your request. Separate requests must be submitted for each business entity.
For faster response, include trade details with your submitted request (ex. security ID, maturity dates, quantities, etc.).
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
Questions?
- North America - 1-877-850-9631
- North America International - 1-212-552-0601
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Identifiers are 5-digit numeric or alpha numeric - Ex - 1XXX5, P 1XXXX, etc.
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Investment Banking
- Account Type: Custody
Confirmation.com Submission Forms
- Responder: JPMorgan Investment Banking
- Form: JPMC – Custody
- Note: Bulk Upload option is not available for this product.
Instructions
Unique accounts can be linked to a singular universal account. Ensure you identify additional unique accounts in the comments of your request. Separate requests must be submitted for each business entity.
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
Questions?
- North America - 1-877-850-9631
- North America International - 1-212-552-0601
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Identifiers are 5-digit numeric or alpha numeric.
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Investment Banking
- Account Type: Future & Options
Confirmation.com Submission Forms
- Responder: JPMorgan Investment Banking
- Form: Futures & Listed Options
Instructions
Questions? 1-800-550-8509
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Provide Trade details, copy of trade tickets, or Committee on Uniform Securities Identification CUSIP or ISIN.
- Repo – the CAID ID or CASSII along with CUSIP, Trade date and amount.
- TBA – CUSIP, trade date, settlement date and amount
- Cash equity – trade date, CUSIP/Sedol and amount
- Triparty – Triparty account number, interest and amount
- Collateral – Pledge Code, a 6-character alphanumeric identifier starting with 'PLI' (e.g., PLIXXX)
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Investment Banking
- Account Type: Money Market Securities
Confirmation.com Submission Forms
- Responder: JPMorgan Investment Banking
- Form: JPMC – Securities
Instructions
For faster responses, include trade details with your submitted request (ex. Cass II ID, security ID, maturity dates, quantities, CAID Number, etc. in comments).
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation). Please do not use for Global Liquidity – Commercial Money Market Mutual Funds.
Questions?
- North America - 1-877-850-9631
- North America International - 1-212-552-0601
Identifiers include, but are not limited to, the descriptions below – if you are unsure of how to locate your identifier, please consult with your JPMC service representative.
Fixed Prime Brokerage: identifiers are 8-digit and numeric (Ex. 123-45678)
BankVOD Instructions
- Vendor/Responder: BankVOD.com
- Program: Commercial Account Audit
- Bank: Chase
- Form type: Investment Banking
- Account Type: Prime Brokerage
Confirmation.com Submission Forms
- Responder: JPMorgan Investment Banking
- Form: JPMC – Prime Brokerage
Instructions
Unique accounts can be linked to a singular universal account. Ensure you identify additional unique accounts in the comments of your request. Separate requests must be submitted for each business entity.
Note: One account/identifier should be submitted per request form (multiple accounts should not be listed in a single confirmation)
Questions?
- North America - 1-877-850-9631
- North America International - 1-212-552-0601