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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDMAN SACHS GROUP INC. · The Goldman Sachs Group, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GSGIUS31 | [sources] | |||
| Address | 1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA · 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA · New York, New York, USA | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Federal Reserve Board orders Goldman Sachs Group to pay $36.3 million civil money penalty and announces it is instituting enforcement proceedings against former Goldman Sachs managing director |