PayClear Ledger · Registros de instituições
GS
The Goldman Sachs Group, Inc. · País (fonte): US · Data de registro (fonte): 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 licença 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 da licença | 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 → |