Statements: Goldman Sachs Bank USA

Canonical ID: NK-eppDMD3d5LD5ZgLzs27Znt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSCMUS33`	2024-10-21
`Organization:address`	200 WEST STREET NEW YORK 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSCMUS33`	2024-10-21
`Organization:address`	200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSTRUS33`	2024-10-21
`Organization:address`	200 WEST STREET NEW YORK 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSTRUS33`	2024-10-21
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2024-12-05
`Organization:address`	200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:address`	200 WEST STREET NEW YORK 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2024-12-05
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:createdAt`	1991-03-04	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:createdAt`	2019-05-20	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:id`	2af3a36bf4ff2fa86722bc82db302474128d0bdf	eng	iso9362_bic	`bic-GSCMUS33`	2024-10-21
`Company:id`	cb2b3946661817bf9e63e436e9e45c2e5f51d212	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2025-08-25
`Company:id`	fd59926abc42d56d724f9b2ccc0c27ebf1c0d421	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2025-08-25
`Company:id`	63f88b5b3219ea0b5a7b5e10550ba98f50700a8d	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2025-08-25
`Organization:id`	33911270d90b2786727303bf07c7abf0ae255c9f	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:id`	e200bf5ed891084799aa29a8fc4acd000edfa15e	eng	iso9362_bic	`bic-GSTRUS33`	2024-10-21
`Organization:modifiedAt`	2022-06-18	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GSCMUS33`	2024-10-21
`Organization:modifiedAt`	2022-04-30	eng	iso9362_bic	`bic-GSTRUS33`	2024-10-21
`Organization:name`	GOLDMAN SACHS BANK USA	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:name`	GOLDMAN SACHS BANK USA	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:name`	GOLDMAN SACHS BANK USA	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Company:name`	Goldman Sachs Bank USA	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2024-12-05
`Company:name`	Goldman Sachs Bank USA	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2024-12-05
`Company:name`	GOLDMAN SACHS BANK USA	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901b.htm	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112b.htm	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2025-08-25
`Organization:swiftBic`	GSTRUS33	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:swiftBic`	GSCRUS33	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Organization:swiftBic`	GSCMUS33	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-40f62a2c4a6b34d6df324241a4de60699281be98`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16

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