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The Goldman Sachs Group, Inc.

Bank · Regulator action
TypeCompany[sources]
NameGOLDMAN SACHS GROUP INC. · THE GOLDMAN 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, USA[sources]
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Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US Federal Reserve Enforcement Actions2,809

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

United States · FRB


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