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 10282 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`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,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
`Organization:country`	us	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:createdAt`	2019-05-20	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:createdAt`	1991-03-04	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:id`	e200bf5ed891084799aa29a8fc4acd000edfa15e	eng	iso9362_bic	`bic-GSTRUS33`	2024-10-21
`Organization:id`	2af3a36bf4ff2fa86722bc82db302474128d0bdf	eng	iso9362_bic	`bic-GSCMUS33`	2024-10-21
`Organization:id`	33911270d90b2786727303bf07c7abf0ae255c9f	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:modifiedAt`	2022-04-30	eng	iso9362_bic	`bic-GSTRUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GSCMUS33`	2024-10-21
`Organization:modifiedAt`	2022-06-18	eng	iso9362_bic	`bic-GSCRUS33`	2024-10-21
`Organization:name`	GOLDMAN SACHS BANK USA	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:name`	GOLDMAN SACHS BANK USA	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:name`	GOLDMAN SACHS BANK USA	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Organization:swiftBic`	GSCRUS33	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16
`Organization:swiftBic`	GSTRUS33	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:swiftBic`	GSCMUS33	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSCMUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSTRUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSCRUS33`	2023-03-16

Previous
1 - 27 of 27
Next