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GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
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Information about GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
SWIFT database:
Bank name:
GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY)
Branch:
SWIFT CODE:
GSTRUS33XXX (GSTRUS33)
Country:
US (United States of America)
See all banks in United States of America
City:
NEW YORK,NY
LEI Code:
LEI code:
KD3XUN7C6T14HNAYLU02
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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:
KD3XUN7C6T14HNAYLU02
Name:
Goldman Sachs Bank USA
City:
New York
Address:
200 West Street
Country:
US
Postcode:
10282
Company ID:
33124
Registered At:
Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
Legal Form:
/
Lei Data Registration:
2012-06-06 / 17:51:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
BOGLUS31XXX
Status:
ACTIVE
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GOLDMAN SACHS BANK USA (FORMERLY THE GOLDMAN SACHS TRUST COMPANY) Relationships
Direct owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
Ultimate owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
GSTRUS33XXX SWIFT Code explanation
GSTRUS33 - 8-letter swift codeGSTR - Institution's 4-letter codeUS - Country code33 - Location codeXXX - Branch code