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The Goldman Sachs Group, Inc.

Public listed company · Financial services · Bank · Regulator action

The Goldman Sachs Group, Inc. is an entity of interest. It has not been found on international sanctions lists.

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	1998-07-21				[sources]
Legal form	Corporation				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_DE_2923466`				[sources]
GIIN	`4IT277.00000.LE.840`				[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 · Corporation Trust Center 1209 Orange St Wilmington New Castle, Wilmington, Delaware, DE, 19801 · 2 more...				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · 4 more...				[sources]
Last change	2026-02-03	Last processed	2026-02-14	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2018-05-01	-

Assets and shares
Asset	Percentage held	Start date	End date
Syntech Resources	-	2021-07-27	-

Documents
Document	Date
AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings	2020-10-23
Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA

Data sources

Singapore MAS Enforcement Actions444

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

US Federal Reserve Enforcement Actions4,672

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,439

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:

Legal Entity Identifier (LEI) Reference Data301,339

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

BrightQuery OpenData.org600

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

US FATCA Foreign Financial Institution (FFI) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: NK-cEsdQFaBaYPm8kuBzMMeGy · us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1 · bic-GSGIUS31 · us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c · bq-us-de-2923466 · sg-mas-ea-1e4c2f19dc6b172364633ecff8ffdaa618883f6d · us-fed-9e10291aa9e1756274e0159e8f508f38b82e36fc · fatca-6bcfc412c5b8688405746212cd60f98d94696d16 · lei-784F5XWPLTWKTBV3E584 · us-fed-78d63b11260d2e1fa9d1bb68f427c6d354373236 · sg-mas-ea-f1d53360d45dedcb2686172ef52879f5fc8c85b8

For experts: raw data explorer

Using the API

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Factsheet Relationships Data sources

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