Goldman Sachs Bank Europe SE

LEI 8IBZUGJ7JPLH368JE346

Goldman Sachs AG

Goldman, Sachs & Co. oHG

Legal Address [de]


Marienturm, Taunusanlage 9 -10
Frankfurt am Main DE-HE DE 60329

Headquarters Address [de]


Marienturm
Taunusanlage 9-10
Frankfurt am Main DE-HE DE 60329

External Public Records
SEC
0001866894
Goldman Sachs Bank Europe SE
LEI Registration Details
L E I
8IBZUGJ7JPLH368JE346
Legal Name
Goldman Sachs Bank Europe SE
Other Name 1
Goldman Sachs AG
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Goldman, Sachs & Co. oHG
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000242
Authority Authority I D
HRB 114190
Legal Jurisdiction
DE
Legal Form Legal Form Code
SGST
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2022-01-21 21:32:00
Status
ISSUED
Next Renewal Date
2022-11-09 20:05:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000242
Validation Authority Validation Authority I D
HRB 114190

European Central Bank MFI

Goldman Sachs Bank Europe SE is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: DE05602
ECB MFI Address: Taunusanlage 9 - 10 (MarienTurm) Frankfurt am Main, DE 60329

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs Gives Gemeinnützige Gmbh is directly consolidated by Goldman Sachs Bank Europe Se

Relationship Start Node Node I D
529900XMP65OUIFLT139 [Goldman Sachs Gives gemeinnützige GmbH]
Relationship End Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 19:00:00
Registration Last Update Date
2021-03-04 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-03 18:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman, Sachs & Co. Verwaltungs Gmbh is directly consolidated by Goldman Sachs Bank Europe Se

Relationship Start Node Node I D
5493002RPSJ9O0JOA323 [Goldman, Sachs & Co. Verwaltungs GmbH]
Relationship End Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 10:34:00
Registration Last Update Date
2021-03-04 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/896838/000104746913004856/a2213049z485bpos.txt
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
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman, Sachs Management Gp Gmbh is directly consolidated by Goldman Sachs Bank Europe Se

Relationship Start Node Node I D
5493008CIXO6P005PA74 [Goldman, Sachs Management GP GmbH]
Relationship End Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 10:33:00
Registration Last Update Date
2021-03-04 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
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
2018-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Bank Europe Se is international branch of Goldman Sachs Bank Europe Se

Relationship Start Node Node I D
549300PYI36087RKV333 [Goldman Sachs Bank Europe SE]
Relationship End Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-03 10:32:00
Registration Last Update Date
2020-05-05 11:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 17:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-12 20:00:00
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Goldman Sachs Gestion Sa is directly consolidated by Goldman Sachs Bank Europe Se

Relationship Start Node Node I D
549300Z7PL174KN11M86 [GOLDMAN SACHS GESTION SA]
Relationship End Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
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
2020-02-20 10:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-14 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
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

Goldman Sachs Bank Europe Se is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
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
2012-06-06 11:53:00
Registration Last Update Date
2021-03-04 10:37:00
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
Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
GOLDDEFAXXX
BIC:
GOLDDEFFXXX
BIC:
GSIMDEF1XXX

ISIN Codes Assigned (2)

ISIN:
DE0003634630
ISIN:
DE000A1JCQE1
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