Goldman Sachs (cayman) Holding Company

LEI 549300DSIYQ3XVUYK521

Legal Address [en]

P.O. Box 309, Ugland House, South Church Street
George Town KY KY1-1104

Headquarters Address [en]

P.O. Box 309. Ugland House
South Church Street
George Town KY KY1-1104

External Public Records

LEI Registration Details

L E I

549300DSIYQ3XVUYK521

Legal Name

GOLDMAN SACHS (CAYMAN) HOLDING COMPANY

Authority Authority I D

RA000086

Authority Authority I D

376160

Legal Jurisdiction

Legal Form Legal Form Code

OSBR

Status

ACTIVE

Initial Date

2017-10-12 22:35:00

Last Update Date

2021-07-05 21:32:00

Status

ISSUED

Next Renewal Date

2022-06-09 20:10:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000086

Validation Authority Validation Authority I D

376160

Subsidiaries and Parent Companies

Parent / Holding Companies

THE GOLDMAN SACHS GROUP, INC.

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Goldman Sachs (cayman) Holding Company is directly consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]

Relationship End Node Node I D

784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-12 22:35:00

Registration Last Update Date

2021-06-10 05:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-09 20:10:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/886982/000119312520043853/d826673d10k.htm

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-12 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Goldman Sachs (asia Pacific) L.l.c. is directly consolidated by Goldman Sachs (cayman) Holding Company

Relationship Start Node Node I D

549300GM4U2N91LN4698 [GOLDMAN SACHS (ASIA PACIFIC) L.L.C.]

Relationship End Node Node I D

549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-11-16 10:31:00

Registration Last Update Date

2021-06-10 05:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-01 16:37:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-11-14 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Bank Europe Se is directly consolidated by Goldman Sachs (cayman) Holding Company

Relationship Start Node Node I D

8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]

Relationship End Node Node I D

549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-06-06 11:53:00

Registration Last Update Date

2021-06-10 05:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-03 11:53:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/886982/000119312520043853/d826673d10k.htm

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-31 19:00:00

Relationship Period 2 End Date

2019-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

Relationship Period 3 Period Type

Accounting Period

Relationship Period 4 Start Date

2018-03-12 11:33:22

Relationship Period 4 Period Type

Relationship Period

Relationship Period 5 Start Date

2018-03-11 20:00:00

Relationship Period 5 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Hilltop Investments Limited is directly consolidated by Goldman Sachs (cayman) Holding Company

Relationship Start Node Node I D

GHB2MWKUGMC6CJY68K02 [HILLTOP INVESTMENTS LIMITED]

Relationship End Node Node I D

549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-10-29 13:29:00

Registration Last Update Date

2021-06-10 05:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-07 16:13:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-07-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (cayman) Holding Company is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]

Relationship End Node Node I D

784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-12 22:35:00

Registration Last Update Date

2021-06-10 05:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-09 20:10:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/886982/000119312520043853/d826673d10k.htm

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-12 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap