Goldman Sachs Bank USA

LEI: KD3XUN7C6T14HNAYLU02
US
Last updated: Sep 25, 2025
ACTIVEISSUED

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

200 West St
New York, US-NY, 10282, US

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Headquarters Address

200 West St
New York, US-NY, 10282, US

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Additional Information

BIC Numbers

  • GSBUGB2LXXX
  • GSCMUS33XXX
  • GSLDGB2LCHA
  • GSLDGB2LMB1
  • GSLDGB2LMBK
  • GSLDGB2LRTN
  • GSLDGB2LTXB
  • GSLDGB2LXXX
  • GSTRUS33XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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.

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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

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
MCP HOLDING COMPANY, LLC
LEI: 984500BF5D83T82F6859
GSAM HOLDINGS LLC
LEI: 9845002A237Y98K15460
GSSG HOLDINGS LLC
LEI: 9845002KDA99DASBCB24
TIGER STRATEGIC INVESTMENTS LTD
LEI: 984500B5EB092B41B062
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS L.L.C.
LEI: 984500F099E8C6A0EE90
GS LENDING PARTNERS HOLDINGS LLC
LEI: 9845003A61S0FH7B7F96
ATALAYA MIDCO UK LIMITED
LEI: 9845001PB10CF4A39E94
GOLDMAN SACHS (MONACO) S.A.M.
LEI: 549300QZLWRLOUPTPJ12
SLR HEALTHCARE ACCESS LLC
LEI: 549300KV59G8UJ6HAK16
PES Employee Aggregator LP
LEI: 549300NV2DNUK4XSXC65
HEDGE FUND SELECT: MARSHALL WACE LLC
LEI: 5493008RWTRHOSSLV438
GOLDMAN SACHS ISRAEL LLC
LEI: 549300LCITTTQIP3QB34
NEW MOUNTAIN PARTNERS VI & STRATEGIC EQUITY ACCESS ADVISORS LLC
LEI: 549300U8TP2QTSIR5P32
MURRAY STREET CORPORATION
LEI: 549300UJ6S2E8Z63H142
PES POTOMAC CO-INVESTMENT LTD
LEI: 549300FIIH6D3PCVJF85
Siblings
Goldman Sachs Bank USA
LEI: KD3XUN7C6T14HNAYLU02
GSB UIG LLC
LEI: 5493000PAN0KGGJFC352
WILLIAM STREET COMMITMENT CORPORATION
LEI: 68UVVLEGYGS11M7FBH52
GOLDMAN SACHS MORTGAGE COMPANY
LEI: A386VRLKH29CI1NZ2V69
Goldman Sachs Bank Europe SE
LEI: 8IBZUGJ7JPLH368JE346
GOLDMAN SACHS MITSUI MARINE DERIVATIVE PRODUCTS, L.P.
LEI: X1H61UOUXUPKXR51OV18
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

GSB UIG LLC

LEI: 5493000PAN0KGGJFC352

View Details

WILLIAM STREET COMMITMENT CORPORATION

LEI: 68UVVLEGYGS11M7FBH52

View Details

GOLDMAN SACHS MORTGAGE COMPANY

LEI: A386VRLKH29CI1NZ2V69

View Details

Goldman Sachs Bank Europe SE

LEI: 8IBZUGJ7JPLH368JE346

View Details

GOLDMAN SACHS MITSUI MARINE DERIVATIVE PRODUCTS, L.P.

LEI: X1H61UOUXUPKXR51OV18

View Details