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 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: 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
    Get your LEI code now
     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 code
    GSTR - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code