PayClear Ledger · Registros de instituciones
GS
The Goldman Sachs Group, Inc. · País (fuente): US · Fecha de registro (fuente): 1869
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| Board of Governors of the Federal Reserve System (U.S. Fed) — Board of Governors of the Federal Reserve System (U.S. Fed) | GOLDMAN SACHS BK USA/GOLDMAN SACHS GROUP THE | 2182786 | regulated | View record → |
| Office of the Comptroller of the Currency (U.S. OCC) — Office of the Comptroller of the Currency (U.S. OCC) | The Goldman Sachs Trust Company, National Association | 24173 | regulated | View record → |