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Vendor Profile

JP MORGAN CHASE BANK, NA

This page connects the vendor's payment trail, the DC agencies paying them, any awarded contracts we found in PASS, and public oversight reports for those agencies.

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Total Received

$277.8M

Payments

21

Agencies

1

Anomaly Flags

1

What This Vendor Was Paid For

DIRECT DEPOSIT - CTX

$277.8M

Quick Context

Payment range: 2020-05-15 to 2022-10-14

Fiscal years: FY2020, FY2021, FY2022, FY2023

Largest recorded payment: $20.3M

Related awarded contracts found: 0

Research Dossier

JP MORGAN CHASE BANK, NA appears to be tied to direct deposit - ctx in the loaded DC procurement records.

JP MORGAN CHASE BANK, NA appears in 21 tracked payment records totaling $277.8M.

The local dataset connects this vendor to 1 paying agency: Office of Contracting and Procurement.

Common descriptions in the loaded records point to: DIRECT DEPOSIT - CTX.

No awarded contract match was found in the currently loaded contract dataset.

Coverage: starter

Relationship Map

Procurement records first, then oversight context, campaign-finance search, and archive checks.

Open relationship workspace

Agencies

Office of Contracting and Procurement

Vendor / Research

JP MORGAN CHASE BANK, NA, OCF finance search, Wayback snapshots

Contracts / Reports

No nodes

What To Verify Next

Search the Office of Campaign Finance records for the vendor name, aliases, principals, and affiliated entities.

Review award documents, modifications, and payment timing together rather than in isolation.

Use archived captures of agency or vendor pages when current pages no longer describe the work.

Archive And Source Trail

Payments From PASS

Official payment dataset from DC Open Data.

Contracts From PASS

Official contract and solicitation dataset from DC Open Data.

Open Questions

Who are the principals, registered agents, or affiliated entities behind this vendor name?

Did any campaign-finance or lobbying records use a parent company or affiliate name instead of the vendor name shown in PASS?

Who Paid This Vendor

Use this to see whether the vendor is concentrated in one agency or spread across many.

Open all payments
AgencyTotalPaymentsShare

Office of Contracting and Procurement

View only this agency's payments
$277.8M21100.0%

Flags Tied To This Vendor

HIGHvendor-concentrationOffice of Contracting and Procurement

Office of Contracting and Procurement: 71% of spend goes to JP MORGAN CHASE BANK, NA

JP MORGAN CHASE BANK, NA received $277.78M of Office of Contracting and Procurement's $392.99M total (21 payments). 7 total vendors serve this agency.

Largest Payments

These are the fastest way to understand what drove the vendor's total.

Open in explore
DateAgencyAmountDescription
Jun 9, 2020OCP$20.3MDIRECT DEPOSIT - CTX
Oct 20, 2020OCP$20.2MDIRECT DEPOSIT - CTX
Jul 20, 2020OCP$20.0MDIRECT DEPOSIT - CTX
Sep 18, 2020OCP$17.5MDIRECT DEPOSIT - CTX
Apr 12, 2021OCP$17.3MDIRECT DEPOSIT - CTX
Jun 18, 2021OCP$16.4MDIRECT DEPOSIT - CTX
Dec 9, 2020OCP$15.8MDIRECT DEPOSIT - CTX
May 15, 2020OCP$14.5MDIRECT DEPOSIT - CTX

Recent Payment History

DateAgencyAmountDescriptionPO #
Oct 14, 2022Office of Contracting and Procurement$9.1MDIRECT DEPOSIT - CTX
Jul 22, 2022Office of Contracting and Procurement$9.8MDIRECT DEPOSIT - CTX
Jun 20, 2022Office of Contracting and Procurement$12.5MDIRECT DEPOSIT - CTX
May 5, 2022Office of Contracting and Procurement$9.6MDIRECT DEPOSIT - CTX
Feb 17, 2022Office of Contracting and Procurement$9.6MDIRECT DEPOSIT - CTX
Jan 13, 2022Office of Contracting and Procurement$10.6MDIRECT DEPOSIT - CTX
Dec 20, 2021Office of Contracting and Procurement$9.2MDIRECT DEPOSIT - CTX
Oct 7, 2021Office of Contracting and Procurement$8.8MDIRECT DEPOSIT - CTX
Aug 20, 2021Office of Contracting and Procurement$8.8MDIRECT DEPOSIT - CTX
Jul 12, 2021Office of Contracting and Procurement$14.5MDIRECT DEPOSIT - CTX
Jun 18, 2021Office of Contracting and Procurement$16.4MDIRECT DEPOSIT - CTX
May 14, 2021Office of Contracting and Procurement$9.3MDIRECT DEPOSIT - CTX
Apr 12, 2021Office of Contracting and Procurement$17.3MDIRECT DEPOSIT - CTX
Jan 11, 2021Office of Contracting and Procurement$11.8MDIRECT DEPOSIT - CTX
Dec 18, 2020Office of Contracting and Procurement$12.3MDIRECT DEPOSIT - CTX
Dec 9, 2020Office of Contracting and Procurement$15.8MDIRECT DEPOSIT - CTXYDPO0639
Oct 20, 2020Office of Contracting and Procurement$20.2MDIRECT DEPOSIT - CTX
Sep 18, 2020Office of Contracting and Procurement$17.5MDIRECT DEPOSIT - CTX
Jul 20, 2020Office of Contracting and Procurement$20.0MDIRECT DEPOSIT - CTX
Jun 9, 2020Office of Contracting and Procurement$20.3MDIRECT DEPOSIT - CTX
May 15, 2020Office of Contracting and Procurement$14.5MDIRECT DEPOSIT - CTX

Data period: 2020-05-15 to 2022-10-14 · Fiscal years: 2020, 2021, 2022, 2023 · Source: Payments from PASS