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GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED · GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN4IT277.00807.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICGSIVGB21[sources]
AddressPETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM · PLUMTREE COURT 25 SHOE LANE LONDON LONDON EC4A 4AU UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-f4cbf5ab7c8cf2c6eeeea605a93540059994491d · bic-GSIVGB21

For experts: raw data explorer