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GOLDMAN SACHS BANK USA

Bank · Regulator action
TypeCompany[sources]
NameGOLDMAN SACHS BANK USA · Goldman Sachs Bank USA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration numbernot available[sources]
SWIFT/BICGSCMUS33 · GSCRUS33 · GSTRUS33[sources]
Address200 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 changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaFederal Reserve Board-
United States of AmericaFederal Reserve Board--
United States of AmericaFederal Reserve Board-

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

US Federal Reserve Enforcement Actions2,816

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

United States of America · FRB


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

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GOLDMAN SACHS BANK USA - OpenSanctions