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Goldman Sachs Bank USA

Bank · Regulator action

Goldman Sachs Bank USA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Goldman Sachs Bank USA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSCMUS33` · `GSCRUS33` · `GSTRUS33`				[sources]
Address	200 WEST STREET NEW YORK 10282 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				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2018-01-12	-

Documents
Document	Date
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
Federal Reserve Board announces a formal enforcement action against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA	2011-09-01

Data sources

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a · bic-GSCMUS33 · us-fed-40f62a2c4a6b34d6df324241a4de60699281be98 · bic-GSTRUS33 · bic-GSCRUS33 · us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7

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Factsheet Data sources

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