Entity Information
- Legal Entity Identifier (LEI)
- KD3XUN7C6T14HNAYLU02
- Registration ID
- 33124(ID: RA000744)
- Legal Form
- 62VJ
- Jurisdiction
US
Entity Names
Legal Name
Goldman Sachs Bank USA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GSBUGB2LXXX
- GSCMUS33XXX
- GSLDGB2LCHA
- GSLDGB2LMB1
- GSLDGB2LMBK
- GSLDGB2LRTN
- GSLDGB2LTXB
- GSLDGB2LXXX
- GSTRUS33XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 5, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Goldman Sachs Bank USA is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.
How to verify this entity
- •Match the legal name "Goldman Sachs Bank USA" to the entity you expect.
- •Check local registration number 33124 against authority RA000744.
- •Confirm the validation source RA000744 and reference 33124.
Related links
- Sibling entity: MCP HOLDING COMPANY, LLC
- Sibling entity: GSAM HOLDINGS LLC
- Sibling entity: GSSG HOLDINGS LLC
- Sibling entity: TIGER STRATEGIC INVESTMENTS LTD
- Child entity: GSB UIG LLC
- Child entity: WILLIAM STREET COMMITMENT CORPORATION
- Child entity: GOLDMAN SACHS MORTGAGE COMPANY
- Child entity: Goldman Sachs Bank Europe SE
- Direct parent: THE GOLDMAN SACHS GROUP, INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Goldman Sachs Bank USA, identified by the LEI KD3XUN7C6T14HNAYLU02. The entity is formally registered under the jurisdiction of US (via RA000744, registered as 33124) and operates under the legal structure defined as "62VJ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Sep 25, 2025, and a scheduled renewal date of Oct 5, 2026.
Maintaining an active and up-to-date LEI is crucial for Goldman Sachs Bank USA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 33124).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Sep 25, 2025
- Next Renewal
- Oct 5, 2026
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 33124
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 784F5XWPLTWKTBV3E584
Ultimate Parent
Ultimate Parent Entity
LEI: 784F5XWPLTWKTBV3E584
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.