Search OpenSanctions

Advanced

GOLDMAN SACHS GROUP INC.

Bank · Regulator action
TypeCompany[sources]
NameGOLDMAN SACHS GROUP INC. · The Goldman Sachs Group, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration numbernot available[sources]
SWIFT/BICGSGIUS31[sources]
Address1209 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 linkwww.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov[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

SWIFT

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB


Source data IDs: us-fed-047093b828f5107b4aa37454a62e4a5c04de4b36 · gb-coh-psc-10491963-a-lzma5th1qhkxto7v3tnm5ehvu · gb-coh-psc-05176330-wbjbqg-ehsm4culb8xj0zeexise · gb-coh-psc-02562427-my1nw0mzh-9ajwryg-rmmpcp9kq · gb-coh-psc-11318905-fwmudgsjlklcuputlsoqtfelcr8 · gb-coh-psc-11041044-l54ndqrleekjjae5qrz73odjioc · gb-coh-psc-sl005934-q5ep-fxfoxekugd5x7mf1sq5628 · gb-coh-psc-00326153-yrw4vdg1lymknl8kkavh3dj4bzc · gb-coh-psc-05403372-6rfdhvm8ruz2a-sho1hxiu-dkgu · gb-coh-psc-SL012497-0xksmlhn4aobwl5qw7ax8yina0m · gb-coh-psc-sl005933-ows7lx2eojxvxovvjojrk2g2ysk · gb-coh-psc-SL024538-75abfnijlselejiwbe1z2faoefk · oc-companies-us-de-2923466 · gb-coh-psc-OE001883-3gkko-lv-uwbi4tfqy-ixtyt1b8 · gb-coh-psc-08657873-ivdvsxdu0-vidisotmgj7wpn6ry · lei-784F5XWPLTWKTBV3E584 · gb-coh-psc-13746208-wgutpbf8gwexooe-zldz6bm126y · gb-coh-psc-09897072-r6yppgymk676e7piho76nzl-f5s · gb-coh-psc-13620220-oypc-tgo1-kxu6ijiqsk9sqchwi · gb-coh-psc-sl006664-orwcjnljdnrtwokf7gektpwqpoc · us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c · gb-coh-psc-11615133-sy0945vg4acbymxnohzlrflfgt4 · gb-coh-psc-13629616-vgim-sbha2qwjweon3vcn-vodvy · gb-coh-psc-12395321-buiskompsmlfdel2lxzwu-hakak · gb-coh-psc-11462020-yxnawnidxoqmd-dkfr-7oiwm2-k · gb-coh-psc-SO305140-nk7vueuyi9qfpapa9iwbxzbhik8 · gb-coh-psc-03032093-zyed-2tbkibxbicdi307v6rbbku · gb-coh-psc-02432555-vecpmyt7f-0huuapywmjdz2wwk0 · us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1 · gb-coh-psc-04267527-eprj1ilgcv1tjlqmit-pihxg19g · gb-coh-psc-09042556-oh1qmkbbpmtlpnqf3tr6hhokt9q · bic-GSGIUS31 · gb-coh-psc-02628072-jweacsrqppsryphrba0tr-hpkqm · gb-coh-psc-SL005934-q5ep-fxfoxekugd5x7mf1sq5628 · gb-coh-psc-12105913-seb-qvffc8ubr8z21u5ywdsqcim · gb-coh-psc-00870425-3b1acjqorul5udb4un02xl-ztxs · gb-coh-psc-03256359-4xio2xq51bsw5jyky0hhpzxzzia · gb-coh-psc-00870425-7fgnsusxk8dqelxsx9zyuegezke · gb-coh-psc-13058627-t4rj03twqsh8i-siccinfhpjgqs · gb-coh-psc-04762058-7eiezo-pxcqem5bhe39t2yuem-a · gb-coh-psc-05934119-wbxmnhgbdk1v-or1oz4jcpmn5yg · gb-coh-psc-10119593-3cef5ughxzogi19o2k0ewjzkujw · gb-coh-psc-SL032104-oja4-m-kqz5ahrh0f-cgnf6fod8 · gb-coh-psc-08292068-uuwx-5soxbbsav0nqzsqkuk4bf0 · gb-coh-psc-13483147-njai4dry4n-firgqkrvpogwcvsy · gb-coh-psc-00195581-dxsiyqvjavdvzw2hwyou6kz8l4i · NK-GjuKgv4QpvWqvoDhY3ebNZ · gb-coh-psc-11580024--fap9gker71h9drdfgkybtmk-6w · gb-coh-psc-12872965--p51g43j0n7uw1if1a4p1kejeye · gb-coh-psc-09941896-2z-vbb4v-ctxv7ii701afv64234 · gb-coh-psc-SL006669-fldthpq4zbtxxt0yh2sp1f9bj-e · NK-Q5NENrD7PCfg5oTsafXGye · gb-coh-psc-04788308-ov5sfna9ztyd3iztoqzbrcab9m4 · gb-coh-psc-12872965-khos1vxn26u5siz4fg0rtdpsu7m · gb-coh-psc-09870212-7wblxd-2ov19mfko8aoxcjeqiok · gb-coh-psc-12734486-l5-thl1j-clg53qy6r8xcb-bvmu · gb-coh-psc-11081627-7cehuqlhuel606zviqpfacswhhe · gb-coh-psc-SL006664-orwcjnljdnrtwokf7gektpwqpoc · gb-coh-psc-06345316-kgogvwwzihovmca-ujvy5ocwuyy · gb-coh-psc-SL005933-ows7lx2eojxvxovvjojrk2g2ysk · gb-coh-psc-07265372-hxt9wzitzlfq1ytfn6vsyuixdre · gb-coh-psc-06520356-ydycb-sn2zugaqtj-acmddrjhwu · gb-coh-psc-07682337-tdltk0vyuex45pf5etngdnubxtq · gb-coh-psc-11361166-msj2rurn0jtmgxpfhrubqcugj5s · gb-coh-psc-03810478-tblzi3nazpdvxbpsva3htaadcsk · gb-coh-psc-11461801-cfucvkjiatxqoym4x5xp0neibie · gb-coh-psc-12862467--58hfx-a6zkqnkrqlgn6hmd3cgy · gb-coh-psc-12859556-tpbhx4fzvyxafzwp1b2sxi6oyhe · gb-coh-psc-09955278-72eakafqyhqgcf5vwkv-1keklqi · gb-coh-psc-09889772-v7fvxt2rc-be4s8x55b0yr-fdr0 · gb-coh-psc-12106712-ewdguhsx0ajtpdc5u-rarxygo5m

For experts: raw data explorer