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GOLDMAN SACHS BANK USA

Bank · Regulator action

GOLDMAN SACHS BANK USA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS BANK USA · Goldman Sachs Bank USA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSCMUS33` · `GSCRUS33` · `GSTRUS33`				[sources]
Address	200 WEST STREET NEW YORK 10282 UNITED STATES OF AMERICA · 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA · New York, New York, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2018-01-12	-
Federal Reserve Board	-	2011-09-01	2018-01-12
Federal Reserve Board	-	2013-02-28	2018-01-12

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

Source data IDs: bic-GSTRUS33 · bic-GSCRUS33 · us-fed-40f62a2c4a6b34d6df324241a4de60699281be98 · NK-HExqrFYrLgVSSGftjctRup · us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7 · us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a · bic-GSCMUS33

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Factsheet Data sources

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