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GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LTD

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED · GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN4IT277.00807.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICGSIVGB21[sources]
AddressPETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM · PLUMTREE COURT 25 SHOE LANE LONDON LONDON EC4A 4AU UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-GSIVGB21 · fatca-f4cbf5ab7c8cf2c6eeeea605a93540059994491d

For experts: raw data explorer