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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDMAN SACHS GROUP INC. · Goldman Sachs Group Inc · The Goldman Sachs Group, Inc · The Goldman Sachs Group, Inc. | [sources] | |||
| Alias | GSG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Corporation | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| LEI | 784F5XWPLTWKTBV3E584 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2923466 | [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 · 200 WEST STREET, NEW YORK, NY 10282 · CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801 · New York, NY, USA · | [sources] | |||
| Source link | www.federalreserve.gov · 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 · FRB
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-GSGIUS31 · lei-784F5XWPLTWKTBV3E584 · us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c · us-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236 · NK-cEsdQFaBaYPm8kuBzMMeGy · sg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d · us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1 · us-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc · sg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Syntech Resources | - | - | ||
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Singapore | Monetary Authority of Singapore | - | - | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Syntech Resources | - | - |
| 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 |
| AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings |
| Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA |
| Federal Reserve Board fines Goldman Sachs Group, Inc., $54.75 million for unsafe and unsound practices in firm's foreign exchange (FX) trading business |
| MAS Bans Mr Ng Chong Hwa for Life |
| Incorrect Media Reporting of Action Against Goldman Sachs (Singapore) Pte |