GOLDMAN SACHS (ASIA) FINANCE

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     Information about GOLDMAN SACHS (ASIA) FINANCE
     SWIFT database:

    Bank name: GOLDMAN SACHS (ASIA) FINANCE
    Branch:
    SWIFT CODE: GOAFHKHXXXX (GOAFHKHX)
    Country: HK (Hong Kong) See all banks in Hong Kong
    City: HONG KONG
     LEI Code:

    LEI code: 0FRBUZNK0A53GHYLTX63 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 0FRBUZNK0A53GHYLTX63
    Name: GOLDMAN SACHS (ASIA) FINANCE
    City: EBENE
    Address: C/O INTERCONTINENTAL TRUST LTD. LEVEL 3, ALEXANDER HOUSE, 35, CYBERCITY
    Country: MU
    Postcode: 72201
    Company ID: C20424
    Registered At: Corporate and Business Registration / Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)
    Legal Form: Private Company / Private Companies
    Lei Data Registration: 2012-08-21 / 23:35:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: GOAFHKHXXXX
    Status: ACTIVE
    Get your LEI code now
     GOLDMAN SACHS (ASIA) FINANCE Relationships
    Direct owner:
    Name: Goldman Sachs Holdings (Hong Kong) Limited
    BIC: GSHHHKH1XXX
    LEI Code: 549300B1O56WFXWN3Y95

    Ultimate owner:
    Name: THE GOLDMAN SACHS GROUP, INC.
    BIC: GSGIUS31XXX
    LEI Code: 784F5XWPLTWKTBV3E584
     GOAFHKHXXXX SWIFT Code explanation
    GOAFHKHX - 8-letter swift code
    GOAF - Institution's 4-letter code
    HK - Country code
    HX - Location code
    XXX - Branch code