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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

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) List3,022

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