Statements: GOLDMAN SACHS GROUP INC.

Canonical ID: NK-cEsdQFaBaYPm8kuBzMMeGy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSGIUS31`	2024-10-21
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2024-12-05
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2024-12-05
`Organization:address`	200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSGIUS31`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-GSGIUS31`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2024-12-05
`Organization:createdAt`	2003-06-07	eng	iso9362_bic	`bic-GSGIUS31`	2023-03-16
`Company:id`	5b97a435b250da16729e09f63b21719d4f58ab51	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2025-08-25
`Company:id`	6a55c1b7105e87996a1000c7766da9d36a060704	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Company:id`	48a85037595df42d01059d8be7dd3328c01d59be	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Company:id`	2ec4fb6a03d99e46f30683e9b32901c572541af2	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Company:id`	79094c056952f19dbe7fbf79709828ab493325ed	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Organization:id`	67a3fbcc70aec6511a3cb46d9db13ec1a3452af7	eng	iso9362_bic	`bic-GSGIUS31`	2024-10-21
`Organization:modifiedAt`	2019-05-13	eng	iso9362_bic	`bic-GSGIUS31`	2023-03-16
`Company:name`	The Goldman Sachs Group, Inc.	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2024-12-05
`Company:name`	THE GOLDMAN SACHS GROUP, INC.	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2024-12-05
`Organization:name`	GOLDMAN SACHS GROUP INC.	eng	iso9362_bic	`bic-GSGIUS31`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201022a.htm	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160803a.htm	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2025-08-25
`Organization:swiftBic`	GSGIUS31	eng	iso9362_bic	`bic-GSGIUS31`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSGIUS31`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1`	2024-12-05

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