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GOLDMAN SACHS(ASIA) FINANCE HOLDINGS LLC

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS (ASIA) FINANCE HOLDINGS L.L.C. · GOLDMAN SACHS(ASIA) FINANCE HOLDINGS LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
GIIN4IT277.00524.ME.840[sources]
Registration numbernot available[sources]
SWIFT/BICGSFOUS31[sources]
AddressCORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON,DE 19801 UNITED STATES OF AMERICA · CORPORATION TRUST CENTER 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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

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: fatca-a7478fdf16bbd8113b1e60d42f23d0fbca8bac34 · bic-GSFOUS31

For experts: raw data explorer