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GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED

Financial services · Bank

GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`4IT277.00256.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSHAAU31`				[sources]
Address	101 COLLINS STREET FLOOR 17 MELBOURNE 3000 AUSTRALIA · 101 COLLINS STREET FLOOR 17 MELBOURNE MELBOURNE 3000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5493002E08DEK5SKFZ03 · fatca-64ebf2cdace8b92323a5d09c79c3104b3709b848 · bic-GSHAAU31

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Factsheet Data sources

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