Search OpenSanctions

Advanced

GOLDMAN SACHS FINANCIAL MARKETS PTY LTD

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS FINANCIAL MARKETS PTY LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIIN4IT277.00059.ME.036[sources]
Registration numbernot available[sources]
SWIFT/BICGOLDAU2S[sources]
Address101 COLLINS STREET FLOOR 17 MELBOURNE 3000 AUSTRALIA · GOVERNOR PHILLIP TOWER FLOOR 47 1 FARRER PLACE SYDNEY SYDNEY 2000 AUSTRALIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-GOLDAU2S · lei-RWESXOGR61NDWTFBLX79 · fatca-fbc62e40014d7f7233d654e0b09cf08ebf4a2616

For experts: raw data explorer