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GOLDMAN SACHS GROUP INC.

Financial crime · Bank
GOLDMAN SACHS GROUP INC. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameGOLDMAN SACHS GROUP INC. · The Goldman Sachs Group Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SWIFT/BICGSGIUS31[sources]
Address1209 ORANGE STREET CORPORATION TRUST CENTER WILMINGTON DE 19801 UNITED STATES · 200 WEST STREET NEW YORK,NY NY 10282 UNITED STATES · New York, New York[sources]
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Data sources

US Federal Reserve Enforcement Actions2,691

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


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