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 of America | [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 | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Federal Reserve Board | - | |||
United States of America | Federal Reserve Board | - | - | ||
United States of America | Federal Reserve Board | - |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
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· us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7
· bic-GSCMUS33
· us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a
· bic-GSTRUS33
· us-fed-40f62a2c4a6b34d6df324241a4de60699281be98
· bic-GSCRUS33
For experts: raw data explorer
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