Search OpenSanctions

GOLDMAN SACHS BANK USA

Bank · Regulator action

GOLDMAN SACHS BANK USA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS BANK USA · Goldman Sachs Bank USA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSCMUS33` · `GSCRUS33` · `GSTRUS33`				[sources]
Address	200 WEST STREET NEW YORK 10282 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	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2011-09-01	2018-01-12
Federal Reserve Board	-	2018-01-12	-
Federal Reserve Board	-	2013-02-28	2018-01-12

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a · us-fed-40f62a2c4a6b34d6df324241a4de60699281be98 · NK-HExqrFYrLgVSSGftjctRup · bic-GSCMUS33 · bic-GSTRUS33 · bic-GSCRUS33 · us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk