Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOLDMAN SACHS GROUP INC. · THE GOLDMAN SACHS GROUP, INC. · The Goldman Sachs Group, Inc. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | GSGIUS31 | [sources] | |||
Address | 1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA · 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA · New York, New York, USA | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
gb-coh-psc-03032093-zyed-2tbkibxbicdi307v6rbbku
· gb-coh-psc-08657873-ivdvsxdu0-vidisotmgj7wpn6ry
· gb-coh-psc-13746208-wgutpbf8gwexooe-zldz6bm126y
· gb-coh-psc-10119593-3cef5ughxzogi19o2k0ewjzkujw
· gb-coh-psc-05403372-6rfdhvm8ruz2a-sho1hxiu-dkgu
· gb-coh-psc-12105913-seb-qvffc8ubr8z21u5ywdsqcim
· lei-784F5XWPLTWKTBV3E584
· gb-coh-psc-04267527-eprj1ilgcv1tjlqmit-pihxg19g
· gb-coh-psc-12872965-khos1vxn26u5siz4fg0rtdpsu7m
· gb-coh-psc-04762058-7eiezo-pxcqem5bhe39t2yuem-a
· gb-coh-psc-03256359-4xio2xq51bsw5jyky0hhpzxzzia
· gb-coh-psc-02432555-vecpmyt7f-0huuapywmjdz2wwk0
· gb-coh-psc-12395321-buiskompsmlfdel2lxzwu-hakak
· gb-coh-psc-SL024538-75abfnijlselejiwbe1z2faoefk
· NK-GjuKgv4QpvWqvoDhY3ebNZ
· gb-coh-psc-11041044-l54ndqrleekjjae5qrz73odjioc
· gb-coh-psc-sl005933-ows7lx2eojxvxovvjojrk2g2ysk
· gb-coh-psc-05934119-wbxmnhgbdk1v-or1oz4jcpmn5yg
· NK-Q5NENrD7PCfg5oTsafXGye
· gb-coh-psc-13620220-oypc-tgo1-kxu6ijiqsk9sqchwi
· gb-coh-psc-05176330-wbjbqg-ehsm4culb8xj0zeexise
· gb-coh-psc-09941896-2z-vbb4v-ctxv7ii701afv64234
· us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c
· gb-coh-psc-09889772-v7fvxt2rc-be4s8x55b0yr-fdr0
· gb-coh-psc-03810478-tblzi3nazpdvxbpsva3htaadcsk
· gb-coh-psc-12872965--p51g43j0n7uw1if1a4p1kejeye
· us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1
· gb-coh-psc-06345316-kgogvwwzihovmca-ujvy5ocwuyy
· gb-coh-psc-13058627-t4rj03twqsh8i-siccinfhpjgqs
· gb-coh-psc-11361166-msj2rurn0jtmgxpfhrubqcugj5s
· gb-coh-psc-09042556-oh1qmkbbpmtlpnqf3tr6hhokt9q
· gb-coh-psc-SL012497-0xksmlhn4aobwl5qw7ax8yina0m
· gb-coh-psc-SL006669-fldthpq4zbtxxt0yh2sp1f9bj-e
· gb-coh-psc-02562427-my1nw0mzh-9ajwryg-rmmpcp9kq
· gb-coh-psc-11081627-7cehuqlhuel606zviqpfacswhhe
· gb-coh-psc-11580024--fap9gker71h9drdfgkybtmk-6w
· gb-coh-psc-sl006664-orwcjnljdnrtwokf7gektpwqpoc
· gb-coh-psc-11462020-yxnawnidxoqmd-dkfr-7oiwm2-k
· gb-coh-psc-00195581-dxsiyqvjavdvzw2hwyou6kz8l4i
· oc-companies-us-de-2923466
· gb-coh-psc-08292068-uuwx-5soxbbsav0nqzsqkuk4bf0
· gb-coh-psc-12862467--58hfx-a6zkqnkrqlgn6hmd3cgy
· gb-coh-psc-13629616-vgim-sbha2qwjweon3vcn-vodvy
· gb-coh-psc-04788308-ov5sfna9ztyd3iztoqzbrcab9m4
· gb-coh-psc-09897072-r6yppgymk676e7piho76nzl-f5s
· gb-coh-psc-SL005934-q5ep-fxfoxekugd5x7mf1sq5628
· bic-GSGIUS31
· gb-coh-psc-09955278-72eakafqyhqgcf5vwkv-1keklqi
· gb-coh-psc-06520356-ydycb-sn2zugaqtj-acmddrjhwu
· gb-coh-psc-SL006664-orwcjnljdnrtwokf7gektpwqpoc
· gb-coh-psc-12734486-l5-thl1j-clg53qy6r8xcb-bvmu
· gb-coh-psc-00870425-3b1acjqorul5udb4un02xl-ztxs
· us-fed-047093b828f5107b4aa37454a62e4a5c04de4b36
· gb-coh-psc-11615133-sy0945vg4acbymxnohzlrflfgt4
· gb-coh-psc-SO305140-nk7vueuyi9qfpapa9iwbxzbhik8
· gb-coh-psc-SL005933-ows7lx2eojxvxovvjojrk2g2ysk
· gb-coh-psc-02628072-jweacsrqppsryphrba0tr-hpkqm
· gb-coh-psc-12106712-ewdguhsx0ajtpdc5u-rarxygo5m
· gb-coh-psc-00870425-7fgnsusxk8dqelxsx9zyuegezke
· gb-coh-psc-11318905-fwmudgsjlklcuputlsoqtfelcr8
· gb-coh-psc-10491963-a-lzma5th1qhkxto7v3tnm5ehvu
· gb-coh-psc-07265372-hxt9wzitzlfq1ytfn6vsyuixdre
· gb-coh-psc-11461801-cfucvkjiatxqoym4x5xp0neibie
· gb-coh-psc-OE001883-3gkko-lv-uwbi4tfqy-ixtyt1b8
· gb-coh-psc-sl005934-q5ep-fxfoxekugd5x7mf1sq5628
· gb-coh-psc-SL032104-oja4-m-kqz5ahrh0f-cgnf6fod8
· gb-coh-psc-09870212-7wblxd-2ov19mfko8aoxcjeqiok
· gb-coh-psc-00326153-yrw4vdg1lymknl8kkavh3dj4bzc
· gb-coh-psc-07682337-tdltk0vyuex45pf5etngdnubxtq
· gb-coh-psc-12859556-tpbhx4fzvyxafzwp1b2sxi6oyhe
· gb-coh-psc-13483147-njai4dry4n-firgqkrvpogwcvsy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.