GOLDMAN SACHS BANK EUROPE SE

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     Information about GOLDMAN SACHS BANK EUROPE SE

     SEPA Info:
    Name: GOLDMAN SACHS BANK EUROPE SE
    BIC / SWIFT: GOLDDEFBXXX
    Country: Germany GERMANY See all banks in Germany
    City: Frankfurt
    Address: Marienturm, Taunusanlage 9-10
    Sepa Credit Transfer: from: 2023-07-03
    Sepa Instant Credit: from: 2024-12-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    FATCA GIIN code: 4IT277.00368.ME.276
    GIIN means a Global Intermediary Identification Number assigned to GOLDMAN SACHS BANK EUROPE SE. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     GOLDDEFBXXX SWIFT Code explanation
    GOLDDEFB - 8-letter swift code
    GOLD - Institution's 4-letter code
    DE - Country code
    FB - Location code
    XXX - Branch code