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GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJersey[sources]
GIIN4IT277.00850.ME.832[sources]
LEI549300KQWCT26VXWW684[sources]
Registration numbernot available[sources]
SWIFT/BICGSFTJES1[sources]
Address22 GRENVILLE STREET ST. HELIER JE4 8PX JE JERSEY · 22 GRENVILLE STREET ST. HELIER ST. HELIER JE4 8PX JE JERSEY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

EU ESMA Suspensions and Removals4,504

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-549300KQWCT26VXWW684 · bic-GSFTJES1 · fatca-5a3cd7194b4448d56eddae40c35cf313fac092d0

For experts: raw data explorer