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GOLDMAN SACHS BANK EUROPE SE

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS BANK EUROPE SE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN4IT277.00368.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICGOLDDEFA · GOLDDEFB · GOLDDEFF · GSIMDEF1[sources]
AddressFRIEDRICH- EBERT- ANLAGE 49 FRANKFURT AM MAIN 60308 FRANKFURT AM MAIN GERMANY · FRIEDRICH- EBERT- ANLAGE 49 FRANKFURT AM MAIN 60308 GERMANY · MARIENTURM TAUNUSANLAGE 9-10 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY · MARIENTURM TAUNUSANLAGE 9-10 FRANKFURT AM MAIN 60329 GERMANY[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: fatca-d7ab78467c2d36edba053ed523f6d80efc1d5bc9 · lei-549300PYI36087RKV333 · oc-companies-gb-fc038326 · bic-GOLDDEFF · bic-GOLDDEFA · bic-GSIMDEF1 · NK-PWnfrHwrDjAmH3dz3hgvCc · bic-GOLDDEFB

For experts: raw data explorer