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Information about GS International Funding
LEI Code:
LEI code:
549300NIFDETGGK36P24
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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:
549300NIFDETGGK36P24
Name:
GS International Funding
City:
George Town
Address:
P. O. Box 309 Ugland House South Church Street
Country:
KY
Postcode:
KY1-1104
Company ID:
229654
Registered At:
Registry of Companies / General Registry
Legal Form:
/
Lei Data Registration:
2017-12-05 / 22:30:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
ITFGKYK1XXX
Status:
ACTIVE
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GS International Funding Relationships
Direct owner:
Name:
GS SAPPHIRE HOLDING LIMITED
BIC:
SAHLGB21XXX
LEI Code:
549300OQTLP8NQWSK514
Ultimate owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
ITFGKYK1XXX SWIFT Code explanation
ITFGKYK1 - 8-letter swift codeITFG - Institution's 4-letter codeKY - Country codeK1 - Location codeXXX - Branch code