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GOLDMAN SACHS GROUP INC.

Financial crime · Bank
TypeCompany[sources]
NameGOLDMAN SACHS GROUP INC. · The Goldman Sachs Group Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SWIFT/BICGSGIUS31[sources]
Address1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA · 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA · New York, New York[sources]
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Data sources

US Federal Reserve Enforcement Actions2,699

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

United States · FRB

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


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